SHIELD ELECTRONIC SECURITY SYSTEMS LTD
Overview
| Company Name | SHIELD ELECTRONIC SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03196036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ELECTRONIC SECURITY SYSTEMS LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SHIELD ELECTRONIC SECURITY SYSTEMS LTD located?
| Registered Office Address | 23 Austin Friars EC2N 2QP London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| THE WESSEX SHIELD LIMITED | May 08, 1996 | May 08, 1996 |
What are the latest accounts for SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
| Annual Return |
|
|---|
What are the latest filings for SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Appointment of Mr Andrew Edward Brundle as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Firebrace as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from 239-241 Kennington Lane London SE11 5QU United Kingdom | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed the wessex shield LIMITED\certificate issued on 26/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 239-241 Kennington Lane London SE11 5QU England* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr James Firebrace as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Kedward as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerald Paxton as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David Suart Kedward as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Register inspection address has been changed from 243-245 Kennington Lane London SE11 5QU United Kingdom | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Roger Sears as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Sears as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 243-245 Kennington Lane Kennington London SE11 5QU* on May 30, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDLE, Andrew Edward | Director | Austin Friars EC2N 2QP London 23 London United Kingdom | England | British | Accountant | 53937340001 | ||||
| SEARS, Roger James | Secretary | Beech Drive KT20 6PS Kingswood Moorlands Surrey United Kingdom | British | Company Director | 28338920002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FIREBRACE, James Peter Aylmer | Director | Austin Friars EC2N 2QP London 23 London United Kingdom | England | British | Finance Director | 138220280002 | ||||
| KEDWARD, David Stuart | Director | Kennington Lane SE11 5QU London 239-241 England | Uk | British | Human Resources Director | 80934500002 | ||||
| PAXTON, Gerald John | Director | Wellingtonia Avenue RG45 6AE Crowthorne Ridgeways Berkshire United Kingdom | United Kingdom | British | Director | 201394830001 | ||||
| SEARS, Roger James | Director | Beech Drive KT20 6PS Kingswood Moorlands Surrey United Kingdom | England | British | Company Director | 28338920003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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. - license: CC0