| Company Name | Shields Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01486642 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1980(44 years, 1 month ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Patricia Shields |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 April 2000) |
| Role | Financial Director |
| Correspondence Address | 31 Thorpe Esplanade Southend On Sea Essex SS1 3BA |
| Director Name | Mr Gordon Sydney Shields |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Thorpe Esplanade Southend On Sea Essex SS1 3BA |
| Secretary Name | Jacqueline Elaine Cason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(19 years, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 11 April 2000) |
| Role | Company Director |
| Correspondence Address | 19 Prestwood Drive Benfleet Essex SS7 3LB |
| Director Name | Mr Anthony Terrance Clarke |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 September 1996) |
| Role | Metal Trader |
| Correspondence Address | Monega Windermere Road Benfleet Essex SS7 3HX |
| Secretary Name | Mrs Margaret Patricia Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 31 Thorpe Esplanade Southend On Sea Essex SS1 3BA |
| Secretary Name | Comsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 September 1993) |
| Correspondence Address | 45 Trinity Road Rayleigh Essex SS6 8QB |
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 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Application for striking-off (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Return made up to 30/05/99; full list of members (5 pages) |
| 24 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 24 May 1999 | Resolutions
|
| 6 October 1998 | Auditor's resignation (2 pages) |
| 28 May 1998 | Return made up to 30/05/98; full list of members (5 pages) |
| 13 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 5 June 1997 | Return made up to 30/05/97; full list of members
|
| 18 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 31 May 1996 | Return made up to 30/05/96; full list of members (5 pages) |
| 18 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 23 May 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |