Company NameShieldex Services Ltd
Company StatusDissolved
Company Number04529395
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 6 months ago)
Dissolution Date8 June 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAwa Ceesay
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGambian
StatusClosed
Appointed05 September 2003(12 months after company formation)
Appointment Duration9 months, 1 week (closed 08 June 2004)
RoleAdministrator
Correspondence Address11 Tivoli Gardens
Woolwich
London
SE18 5PD
Secretary NameHCS Secretarial Limited (Corporation)
StatusClosed
Appointed20 May 2003(8 months, 1 week after company formation)
Appointment Duration1 year (closed 08 June 2004)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameMichael Mitchell
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(2 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 04 January 2003)
RoleMarketing
Correspondence Address125 Tuam Road
Plumstead Woolwich
London
SE18 2QY
Secretary NameCliff Elliot
NationalitySlceonean
StatusResigned
Appointed05 December 2002(2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 May 2003)
RoleCompany Director
Correspondence Address125 Tuam Road
Woolwich
London
SE18 2QY
Director NameDulcie Gottfried
Date of BirthApril 1971 (Born 53 years ago)
NationalitySierra Leonean
StatusResigned
Appointed06 December 2002(2 months, 4 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 January 2003)
RoleComputing
Correspondence Address58 Frederick Place
Woolwich
SE18 7BH
Director NameJoseph Abitegeka Allan
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityUgandan
StatusResigned
Appointed08 February 2003(5 months after company formation)
Appointment Duration3 months (resigned 12 May 2003)
RoleMedia
Correspondence Address42 Bunyan Road
Walthamstow
London
E17 6EY
Director NameSylvia Elliott
Date of BirthAugust 1946 (Born 77 years ago)
NationalitySierra Leonean
StatusResigned
Appointed16 May 2003(8 months, 1 week after company formation)
Appointment Duration1 month (resigned 18 June 2003)
RoleFinance
Correspondence Address1a Station Road
Kenley
Surrey
CR8 5JA
Director NameAbitegeka Joseph Allan
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityUgandan
StatusResigned
Appointed16 June 2003(9 months, 1 week after company formation)
Appointment Duration4 weeks (resigned 14 July 2003)
RoleProducer
Correspondence Address42 Bunyan Road
Walthamstow
London
E17 6EY
Director NameClifford Elliott
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySierra Leonean
StatusResigned
Appointed14 July 2003(10 months, 1 week after company formation)
Appointment Duration1 week (resigned 21 July 2003)
RoleAccountant
Correspondence Address125 Tuam Road
Woolwich
London
SE18 2QY
Director NameDamal Jacob Opoka
Date of BirthNovember 1969 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed21 July 2003(10 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 22 August 2003)
RoleContractor
Correspondence Address69 Elmdene Road
Woolwich
London
SE18 6TZ
Director NameCliff Elliot
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySlceonean
StatusResigned
Appointed22 August 2003(11 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 05 September 2003)
RoleAccountant
Correspondence Address125 Tuam Road
Woolwich
London
SE18 2QY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address39a Leicester Road
Salford
Manchester
M7 4AS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
14 January 2004Application for striking-off (1 page)
22 October 2003Return made up to 09/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 September 2003Director resigned (2 pages)
23 September 2003New director appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003Director resigned (1 page)
8 August 2003New director appointed (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Accounting reference date extended from 30/09/03 to 29/02/04 (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
27 June 2003New director appointed (2 pages)
29 May 2003Secretary resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003New secretary appointed (2 pages)
23 May 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
15 January 2003Director's particulars changed (1 page)
31 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
5 November 2002Registered office changed on 05/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)