| Company Name | Shieldcliff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974779 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
Directors
| Director Name | Mr Jonathan Harry Cartwright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(4 days after company formation) |
| Appointment Duration | 9 months, 1 week (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH |
| Secretary Name | Jay Munian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(4 days after company formation) |
| Appointment Duration | 9 months, 1 week (closed 31 July 2007) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 18b Abbey Road Bush Hill Park Enfield EN1 2QL |
| Director Name | Mr Graeme Philip Denison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 31 July 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2007 | Application for striking-off (1 page) |
| 13 February 2007 | Resolutions
|
| 13 November 2006 | New director appointed (4 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 November 2006 | New director appointed (6 pages) |
| 8 November 2006 | New secretary appointed (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Incorporation (17 pages) |