| Company Name | F.W. Shields & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428945 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1979(44 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Jill Lesley Foot |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 August 2008) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Meads Station Road Soberton Southampton Hampshire SO32 3QU |
| Director Name | Rupert Claude Foot |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 August 2008) |
| Role | Wholesale Stationer |
| Correspondence Address | 21 Skylark Meadows Fareham Hampshire PO15 6TJ |
| Director Name | William Henry Foot |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 August 2008) |
| Role | Wholesale Stationer |
| Correspondence Address | 31a Grove Park Wanstead London E11 2DN |
| Director Name | Jane Portia Tear |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 August 2008) |
| Role | Married Woman |
| Correspondence Address | 4 Leicester Road London E11 2DP |
| Secretary Name | Kevin William Foot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 83 Dukes Avenue Theydon Bois Epping Essex CM16 7HH |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2008 | Application for striking-off (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Return made up to 06/07/06; full list of members (8 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 September 2005 | Return made up to 06/07/05; full list of members (8 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: hathaway house popes drive finchley london. N3 1QF (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Return made up to 06/07/03; full list of members (9 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 20 August 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 1 September 2000 | Resolutions
|
| 1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 21 August 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Resolutions
|
| 10 August 1998 | Return made up to 06/07/98; no change of members
|
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 30 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 22 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |