Shieldagent Limited

Company Name	Shieldagent Limited
Company Status	Dissolved
Company Number	02835838
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roy Chamberlain
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Moorings Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Ms Karen Wendy Diggle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Neyland Close Bolton Lancashire BL1 5FD

Secretary Name	Ms Karen Wendy Diggle
Nationality	British
Status	Closed
Appointed	30 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Neyland Close Bolton Lancashire BL1 5FD

Director Name	John Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Aspian Drive Coxheath Maidstone Kent ME17 4JZ

Director Name	Paul Bate
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	25 Mariners Wharf Quayside Newcastle Upon Tyne Tyne & Wear NE1 2BJ

Director Name	Mr Peter John Chester
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridgend Church Lane Whitestake Preston Lancashire PR4 4LH

Director Name	Alan George
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	244 Bradford Road Castle Bromwich Birmingham B36 9AB

Director Name	Francis Vincent Wing
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 12 May 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sunningdale 5 Church Road Mylor Falmouth TR11 5NL

Director Name	Julie Anne Chester
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1995(1 year, 9 months after company formation)
Appointment Duration	14 years (closed 12 May 2009)
Role	Administration Manager
Correspondence Address	14 Lady Well Drive Fulwood Preston PR2 9UX

Director Name	Mr Stephen Leslie Pierce
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993
Appointment Duration	3 years, 9 months (resigned 08 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	234 Tinshill Road Leeds West Yorkshire LS16 7LE

Director Name	Mr Terry Michael Freestone
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	Old Hall Barn Back Lane Thrussington Leicestershire Le7 87d

Director Name	Kenneth Brian Lynch
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 1999)
Role	Managing Director
Correspondence Address	Chiltern Cottage Upper Green Place Great Bowden Market Harborough Leicestershire LE7 3XJ

Director Name	Jonathon Purves
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	26 Broad Meadows Bowburn County Durham DH6 5DA

Director Name	Gary William Rigby
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1995)
Role	Company Director
Correspondence Address	51 Main Street Newton Linford Leicestershire LE6 0DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minerva House 5 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£42,035
Cash	£63,901
Current Liabilities	£29,282

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (2 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Return made up to 21/06/08; no change of members (10 pages)
21 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 July 2007	Return made up to 21/06/07; no change of members (10 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 June 2005	Return made up to 21/06/05; full list of members (11 pages)
30 June 2004	Return made up to 21/06/04; full list of members (11 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 July 2003	Return made up to 02/07/03; full list of members (11 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
19 July 2001	Return made up to 13/07/01; full list of members (10 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
19 July 2000	Return made up to 13/07/00; full list of members (10 pages)
21 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 13/07/99; full list of members (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
28 September 1999	Ad 30/06/99--------- Â£ si 6@1=6 Â£ ic 2250/2256 (2 pages)
22 July 1998	Return made up to 13/07/98; no change of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 13/07/97; full list of members (8 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
2 August 1996	Return made up to 13/07/96; no change of members (8 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
19 July 1995	Return made up to 13/07/95; no change of members (8 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
2 May 1995	New director appointed (2 pages)
1 May 1995	Director resigned (2 pages)
9 August 1994	Return made up to 13/07/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 1994	Memorandum and Articles of Association (13 pages)
2 June 1994	Ad 16/05/94--------- Â£ si 2248@1=2248 Â£ ic 2/2250 (2 pages)
13 July 1993	Incorporation (9 pages)

Shieldagent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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