Company NameShieldflight Limited
Company StatusDissolved
Company Number06532064
CategoryPrivate Limited Company
Incorporation Date12 March 2008(16 years ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Directors

Director NameMr Stephen John Patrick Long
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 28 July 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressApple Tree House
15 Bromham Road
Biddenham
Bedfordshire
MK40 4AF
Director NameMr Douglas James Ewen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed03 April 2008(3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 28 July 2009)
RoleBank Employee
Country of ResidenceEngland
Correspondence Address20 Southvale Road
Blackheath
London
SE3 0TP
Director NameMatthew Packham
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 28 July 2009)
RoleBanker
Correspondence AddressThe Barn Manor Farm Close
Barton Le Clay
Bedfordshire
MK45 4TB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 March 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2008(1 week, 1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 February 2009)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered AddressThird Floor Sunley House
Bedford Park
South Croydon
Surrey
CR0 2AP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
2 April 2009Application for striking-off (3 pages)
9 March 2009Registered office changed on 09/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
27 February 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
3 June 2008Director's change of particulars / matthew packham / 16/05/2008 (1 page)
15 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
10 April 2008Director appointed matthew packham (2 pages)
10 April 2008Director appointed stephen john patrick long (3 pages)
10 April 2008Director appointed douglas james ewen (2 pages)
25 March 2008Secretary appointed jordan company secretaries LIMITED (2 pages)
25 March 2008Registered office changed on 25/03/2008 from 20-22 bedford row london WC1R 4JS (1 page)
20 March 2008Registered office changed on 20/03/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
20 March 2008Appointment terminated director instant companies LIMITED (1 page)
20 March 2008Appointment terminated secretary swift incorporations LIMITED (1 page)
12 March 2008Incorporation (17 pages)