SHIELD PACKAGING

Overview

Company Name	SHIELD PACKAGING
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	01861388
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1984
Date of Cessation	Aug 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIELD PACKAGING?

(7499) /

Where is SHIELD PACKAGING located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SHIELD PACKAGING?

Previous Company Names
Company Name	From	Until
ARKTIME LIMITED	Nov 06, 1984	Nov 06, 1984

What are the latest accounts for SHIELD PACKAGING?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for SHIELD PACKAGING?

Filings

Date

Description

Document

Type

Aug 06, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 21, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2014

Restoration by order of the court

5 pages

AC92

Apr 03, 2003

legacy

1 pages

652a

Apr 03, 2003

Re-registration of Memorandum and Articles

5 pages

MAR

Apr 03, 2003

legacy

1 pages

49(8)(b)

Apr 03, 2003

legacy

1 pages

49(8)(a)

Apr 03, 2003

legacy

2 pages

49(1)

Apr 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 26, 2003

Accounts made up to Jun 30, 2002

4 pages

Sep 05, 2002

legacy

7 pages

363s

Jun 29, 2002

legacy

1 pages

225

Feb 15, 2002

Accounts made up to Apr 30, 2001

4 pages

Sep 20, 2001

legacy

2 pages

288a

Sep 20, 2001

legacy

2 pages

288a

Sep 20, 2001

legacy

1 pages

288b

Sep 20, 2001

legacy

1 pages

288b

Sep 04, 2001

legacy

6 pages

363s

Jan 16, 2001

Accounts made up to Apr 30, 2000

4 pages

Sep 01, 2000

legacy

6 pages

363s

Sep 01, 2000

legacy

pages

363(288)

Dec 21, 1999

Accounts made up to Apr 30, 1999

4 pages

Sep 03, 1999

legacy

4 pages

363s

Jun 06, 1999

legacy

1 pages

287

Apr 18, 1999

legacy

1 pages

225

View All Filings

Who are the officers of SHIELD PACKAGING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Oct 01, 1997		Secretary	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British		55018430002
GUNN, Ian Hugh Alexander Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	Sep 17, 2001		Director	Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol	England	British	1945-8	38956820001
MAITLAND, David Young 8 Frankscroft EH45 9DX Peebles Peeblesshire	Sep 17, 2001		Director	8 Frankscroft EH45 9DX Peebles Peeblesshire		British	1954-9	64728520001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Jun 18, 1993	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross	Oct 27, 1995	Oct 01, 1997	Secretary	Duneasbuig Wester Balgedie KY13 7HE Kinross		British		52140002
PEEBLES, Richard John Colin 22 Spoutwells Road Scone PH2 6RW Perth	Jun 18, 1993	Oct 27, 1995	Secretary	22 Spoutwells Road Scone PH2 6RW Perth		British		35212820001
ASHFORTH, Stephen Andrew 12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland	Oct 01, 1997	Sep 17, 2001	Director	12 Craigmount Grove EH12 8BP Edinburgh Lothian Scotland		British		55018430002
BODIE, Ian Ross 8 Farington Terrace DD2 1LP Dundee Tayside	Dec 17, 1993	Sep 17, 2001	Director	8 Farington Terrace DD2 1LP Dundee Tayside		British	1946-12	280310001
DALTON, Andrew John 3 St Chads Rise LS6 3QE Leeds Yorkshire	Jun 18, 1993	Aug 18, 1994	Director	3 St Chads Rise LS6 3QE Leeds Yorkshire		British	1947-3	41800960001
DIXON, Ronald Thomas 253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		Mar 05, 1993	Director	253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		British	1948-10	65041940001
HOWARTH, Thomas James 112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire		Jun 18, 1993	Director	112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire		British	1941-5	27577930001
KILROY, Michael Kevin 3 Parkgate Goosnargh PR3 2BU Preston	Jun 16, 1993	Jun 18, 1993	Director	3 Parkgate Goosnargh PR3 2BU Preston	United Kingdom	British	1951-5	41825200003
KNOWLES, Steven Charles 225 Mansfield Road Redhill NG5 8LS Nottingham	Jun 18, 1993	Aug 26, 1994	Director	225 Mansfield Road Redhill NG5 8LS Nottingham		British	1953-7	33347990001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Dec 17, 1993	May 07, 1996	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	52677780001
NICHOL, Colin Miller Duneasbuig Wester Balgedie KY13 7HE Kinross	May 07, 1996	Apr 03, 1998	Director	Duneasbuig Wester Balgedie KY13 7HE Kinross		British	1938-4	52140002
TAYLOR, Daniel Hamilton Millheath 267 Wollaton Vale NG8 2PX Wollaton Nottinghamshire	Jun 18, 1993	Oct 04, 1993	Director	Millheath 267 Wollaton Vale NG8 2PX Wollaton Nottinghamshire	England	British	1954-3	119709450001
WELLENS, David Hugh Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	Mar 05, 1993	Jun 18, 1993	Director	Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	England	British	1943-9	33860330002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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