ML

MAINSHIELD LIMITED

Dissolved

Company number 02229511

Leatherhead · Incorporated 11 March 1988

Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (243) LIMITED · 11 March 1988 – 9 June 1988

EVANS (B.E.D.) LIMITED · 9 June 1988 – 29 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RB
READ, Benjamin Stevenson, Mr.
Director
1 November 2011
TG
TILMOUTH, Graeme Croft
Director
3 October 2011
MA
MACDONALD, Alexander James
Director
10 December 2010
MJ
MACDONALD, Janet Ann
Secretary
4 June 2003
WC
WHISTLER, Christopher Claude Lashmer
Director
18 September 2000
BR
BURNS, Roderick
Director · Resigned
10 December 2010
HM
HOAD, Martin Roger Gregory
Director · Resigned
10 December 2010
OP
O'KELLY, Paul Brian
Director · Resigned
10 December 2010
GG
GOULDING, Graham Thomas
Secretary · Resigned
1 August 2001
FA
FORSYTHE, Andrew
Secretary · Resigned
20 April 2001
RE
RICHARDSON, Elaine
Secretary · Resigned
30 September 2000
BG
BUTLER, Geoffrey Doy Hopson
Director · Resigned
30 September 2000
SA
SCULL, Andrew James
Secretary · Resigned
1 November 1997
SA
SCULL, Andrew James
Director · Resigned
1 November 1997
YS
YAPP, Stephen
Director · Resigned
1 November 1997
MS
MOWLEM SECRETARIAT LIMITED
Corporate Secretary · Resigned
22 November 1993
MS
MOWLEM SECRETARIAT LIMITED
Corporate Director · Resigned
22 November 1993
NG
NAPIER, Graham Charles
Secretary · Resigned
—
MP
MAGGS, Peter Andrew
Director · Resigned
—
NG
NAPIER, Graham Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Termination Director Company With Name Termination Date
Officers
7 December 2011 View
Termination Director Company With Name Termination Date
Officers
4 November 2011 View
Appoint Person Director Company With Name Date
Officers
4 November 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Appoint Person Director Company With Name Date
Officers
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Made Up Date
Accounts
29 January 2009 View
Accounts With Made Up Date
Accounts
15 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
23 September 2007 View
Accounts With Made Up Date
Accounts
15 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Made Up Date
Accounts
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Made Up Date
Accounts
25 June 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Made Up Date
Accounts
12 May 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Made Up Date
Accounts
7 March 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Made Up Date
Accounts
21 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
29 September 2000 View
Accounts With Made Up Date
Accounts
7 June 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Address
6 November 1997 View
Accounts With Made Up Date
Accounts
30 April 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Made Up Date
Accounts
18 February 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Annual Return
9 February 1995 View
Accounts With Made Up Date
Accounts
6 February 1995 View
Accounts With Made Up Date
Accounts
13 June 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Address
7 December 1993 View
Accounts With Accounts Type Full
Accounts
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Accounts With Made Up Date
Accounts
16 March 1992 View
Legacy
Annual Return
16 March 1992 View
Legacy
Address
5 July 1991 View
Accounts With Made Up Date
Accounts
28 May 1991 View
Legacy
Accounts
28 May 1991 View
Certificate Change Of Name Company
Change Of Name
26 April 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Made Up Date
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Address
1 February 1990 View
Resolution
Resolution
26 January 1990 View
Auditors Resignation Company
Auditors
26 January 1990 View
Accounts With Made Up Date
Accounts
7 September 1989 View
Resolution
Resolution
7 September 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Capital
11 October 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Address
16 August 1988 View
Legacy
Accounts
16 August 1988 View
Resolution
Resolution
9 August 1988 View
Resolution
Resolution
9 August 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Incorporation Company
Incorporation
11 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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