Company NameShields Engineering Limited
Company StatusDissolved
Company Number02845901
CategoryPrivate Limited Company
Incorporation Date19 August 1993(30 years, 8 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Matthew Ian Shields
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1993(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24a Knaresborough Avenue
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8LN
Secretary NameMarion Crawford Shields
NationalityBritish
StatusClosed
Appointed19 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address24a Knaresborough Avenue
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8LN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Anderson Barrowcliff
Waterloo House Teesdale South
Thornaby On Tees
TS17 6SA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Financials

Year2014
Net Worth£15,852
Cash£34,830
Current Liabilities£19,159

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
30 December 2003Return made up to 19/08/03; full list of members (6 pages)
10 October 2002Return made up to 19/08/02; full list of members (6 pages)
11 February 2002Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 November 2001Registered office changed on 06/11/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page)
6 November 2001Return made up to 19/08/01; full list of members (8 pages)
25 August 2000Accounts for a small company made up to 31 August 1998 (6 pages)
25 August 2000Return made up to 19/08/00; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
27 September 1999Return made up to 19/08/99; full list of members (6 pages)
11 September 1998Return made up to 19/08/98; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
26 October 1997Return made up to 19/08/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
3 September 1996Return made up to 19/08/96; full list of members (6 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (7 pages)
4 September 1995Return made up to 19/08/95; full list of members (6 pages)
19 June 1995Accounts for a small company made up to 31 August 1994 (8 pages)