Company NameP.C. Shield Limited
Company StatusDissolved
Company Number02878169
CategoryPrivate Limited Company
Incorporation Date6 December 1993(30 years, 5 months ago)
Dissolution Date4 May 2004 (19 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Baynes
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Downland Close
Locks Heath
Southampton
Hampshire
SO31 6WB
Secretary NameMr Robert Bruce Stuart Baynes
NationalityBritish
StatusClosed
Appointed24 June 1996(2 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Leafy Lane
Whiteley
Fareham
Hampshire
PO15 7HL
Director NameSharon Baynes
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address83a Chapel Road
West End
Southampton
SO30 3GP
Secretary NameSharon Baynes
NationalityBritish
StatusResigned
Appointed06 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Downland Close
Locks Heath
Southampton
Hampshire
SO31 6WB
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 December 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressMontrose House
Clayhill Industrial Park
Liverpool Road
Neston South Wirral
CH64 3RU
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston

Financials

Year2014
Net Worth£438
Cash£235
Current Liabilities£28,193

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
2 August 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
29 November 2001Return made up to 17/11/01; full list of members (6 pages)
24 August 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
10 December 2000Return made up to 17/11/00; full list of members (6 pages)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
29 November 1999Return made up to 17/11/99; full list of members (6 pages)
25 August 1999Full accounts made up to 31 October 1998 (10 pages)
13 November 1998Return made up to 17/11/98; no change of members (4 pages)
1 September 1998Full accounts made up to 31 October 1997 (10 pages)
18 November 1997Return made up to 17/11/97; full list of members (6 pages)
2 September 1997Full accounts made up to 31 October 1996 (10 pages)
7 January 1997Return made up to 17/11/96; no change of members (4 pages)
12 July 1996New secretary appointed (2 pages)
12 July 1996Secretary resigned;director resigned (1 page)
28 November 1995Return made up to 17/11/95; no change of members (4 pages)
8 November 1995Accounts for a dormant company made up to 31 October 1995 (1 page)