Shield Designs Limited

Company Name	Shield Designs Limited
Company Status	Dissolved
Company Number	02792254
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mrs Geraldine Phillipa Hallett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 19 November 2019)
Role	Retail Sales Administrator
Country of Residence	England
Correspondence Address	31 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Mr Ronald Harley Hallett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 19 November 2019)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	31 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Secretary Name	Mr Ronald Harley Hallett
Nationality	British
Status	Closed
Appointed	13 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 19 November 2019)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	31 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Telephone	0161 9051124
Telephone region	Manchester

Location

Registered Address	31 Riddings Court Timperley Altrincham Cheshire WA15 6BG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
21 August 2019	Application to strike the company off the register (1 page)
7 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (7 pages)
4 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
5 March 2015	Resolutions RES13 ‐ Dormant accts 21/02/2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 March 2014	Resolutions RES13 ‐ Dormant res 21/02/2014 (1 page)
4 March 2014	Resolutions RES13 ‐ Dormant res 21/02/2014 (1 page)
22 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 2 (5 pages)
22 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 2 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
4 April 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
4 April 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
4 April 2012	Resolutions RES13 ‐ Ammended to companies act 1985 section 250 26/03/2012 (1 page)
4 April 2012	Resolutions RES13 ‐ Ammended to companies act 1985 section 250 26/03/2012 (1 page)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
30 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
3 March 2010	Director's details changed for Ronald Harley Hallett on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ronald Harley Hallett on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Geraldine Phillipa Hallett on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Geraldine Phillipa Hallett on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ronald Harley Hallett on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Geraldine Phillipa Hallett on 3 March 2010 (2 pages)
20 March 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
20 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
20 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
9 April 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
9 April 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
20 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
18 April 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
28 February 2005	Return made up to 19/02/05; full list of members (2 pages)
28 February 2005	Return made up to 19/02/05; full list of members (2 pages)
12 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
12 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
6 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 March 2003	Return made up to 19/02/03; full list of members (7 pages)
1 March 2003	Return made up to 19/02/03; full list of members (7 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 February 2002	Return made up to 19/02/02; full list of members (6 pages)
28 February 2002	Return made up to 19/02/02; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 February 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 March 2000	Return made up to 19/02/00; full list of members (6 pages)
2 March 2000	Return made up to 19/02/00; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
15 February 1999	Return made up to 19/02/99; no change of members (4 pages)
15 February 1999	Return made up to 19/02/99; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
20 February 1998	Return made up to 19/02/98; full list of members (6 pages)
20 February 1998	Return made up to 19/02/98; full list of members (6 pages)
13 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
13 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
4 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Return made up to 19/02/97; full list of members (6 pages)
25 March 1997	Return made up to 19/02/97; full list of members (6 pages)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
21 April 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Return made up to 19/02/96; full list of members (6 pages)
2 March 1996	Return made up to 19/02/96; full list of members (6 pages)

Shield Designs Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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