| Company Name | Shieldcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07547561 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Elizabeth McLean |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2011(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 August 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Preston Wood Tynemouth Tyne And Wear NE30 3LT |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr William McLean |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 March 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Preston Wood Tynemouth Tyne And Wear NE30 3LT |
Location
| Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Elizabeth Mclean 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Termination of appointment of William Mclean as a director on 3 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of William Mclean as a director (1 page) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 23 August 2011 | Appointment of William Mclean as a director (3 pages) |
| 23 August 2011 | Appointment of William Mclean as a director (3 pages) |
| 26 July 2011 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Elizabeth Mclean as a director (3 pages) |
| 26 July 2011 | Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Elizabeth Mclean as a director (3 pages) |
| 20 July 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 July 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 March 2011 | Incorporation
|
| 1 March 2011 | Incorporation
|