CARTER SHIELD CONSTRUCTION LTD

CARTER SHIELD CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARTER SHIELD CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTER SHIELD CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is CARTER SHIELD CONSTRUCTION LTD located?

    Registered Office Address
    Skewberries Farm, Playing Place
    Kea
    TR3 6GG Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER SHIELD CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CARTER SHIELD CONSTRUCTION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARTER SHIELD CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Shield on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Feb 27, 2009

    4 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Director's details changed for Ian Shield on Feb 01, 2008

    1 pagesCH01

    Secretary's details changed for Tegen Florence Shield on Feb 01, 2008

    1 pagesCH03

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    RT01

    Who are the officers of CARTER SHIELD CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELD, Tegen Florence
    Cowlands
    Kea
    TR3 6AT Truro
    Loewartha
    Cornwall
    Secretary
    Cowlands
    Kea
    TR3 6AT Truro
    Loewartha
    Cornwall
    British104018830001
    SHIELD, Ian
    Cowlands
    Kea
    TR3 6AT Truro
    Loewartha
    Cornwall
    Director
    Cowlands
    Kea
    TR3 6AT Truro
    Loewartha
    Cornwall
    United KingdomBritish96203620002
    SHIELD, Ian
    Skewberries Farm
    Kea Playing Place
    TR3 6GG Truro
    Cornwall
    Secretary
    Skewberries Farm
    Kea Playing Place
    TR3 6GG Truro
    Cornwall
    British96203620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTER, Ian Derek
    1 Elm Meadow
    Feock
    TR3 6RN Truro
    Cornwall
    Director
    1 Elm Meadow
    Feock
    TR3 6RN Truro
    Cornwall
    British96203670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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