Shield Salvage Associates Limited

Company Name	Shield Salvage Associates Limited
Company Status	Dissolved
Company Number	05085943
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	17 August 2021 (2 years, 8 months 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

Secretary Name	Miss Wendy Annette Joyce
Status	Closed
Appointed	20 June 2012(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	John Richard Salvage
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Medical Sales Consultant
Correspondence Address	Far Land Croft 20 Great Austins Farnham Surrey GU9 8JQ

Secretary Name	Mrs Judith Mary Maddock
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Dinorben Avenue Fleet Hampshire GU52 7SQ

Secretary Name	Andrew Robert Davidson
Nationality	British
Status	Resigned
Appointed	27 September 2004(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Orchard Robinsons Hill, Melbourne Derby Derbyshire DE73 1DJ

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Thomas Heinrich Sampers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2006(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Nell-Breuning Str. 4 Nettetal 41334 Germany

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Michael Casey McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2009)
Role	Lawyer
Correspondence Address	Alte Kalkumer Strasse 85 40489 Dusseldorf Foreign

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2008)
Role	Vice President Finance
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	Mr Ralph Eduard Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2008(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2017)
Role	Lawyer / Attorney
Country of Residence	Germany
Correspondence Address	38-42 Reisholzer Werftstrasse 40589 Dusseldorf Germany

Director Name	Mr Christopher John Tomkies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

8 December 2004	Delivered on: 11 December 2004 Satisfied on: 23 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and proceeds of sale. All dividends interest and other distributons. All accretions rights benefits money or property accruing issued or offered in respect of the securities. The securities meaning 1 ordinary share of Â£1.00 each in the capital of shield holdings limited. See the mortgage charge document for full details. Fully Satisfied
28 September 2004	Delivered on: 7 October 2004 Satisfied on: 22 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 December 2004

Delivered on: 11 December 2004
Satisfied on: 23 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All securities and proceeds of sale. All dividends interest and other distributons. All accretions rights benefits money or property accruing issued or offered in respect of the securities. The securities meaning 1 ordinary share of Â£1.00 each in the capital of shield holdings limited. See the mortgage charge document for full details.
Fully Satisfied

28 September 2004

Delivered on: 7 October 2004
Satisfied on: 22 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
25 May 2021	Application to strike the company off the register (3 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
10 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Rawding as a director on 28 June 2019 (1 page)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
9 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
14 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
19 September 2013	Full accounts made up to 30 November 2012 (11 pages)
19 September 2013	Full accounts made up to 30 November 2012 (11 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
3 September 2012	Full accounts made up to 30 November 2011 (11 pages)
3 September 2012	Full accounts made up to 30 November 2011 (11 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Appointment of Mr Christopher John Tomkies as a director (2 pages)
11 October 2011	Appointment of Mr Christopher John Tomkies as a director (2 pages)
28 July 2011	Full accounts made up to 30 November 2010 (11 pages)
28 July 2011	Full accounts made up to 30 November 2010 (11 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 September 2010	Full accounts made up to 30 November 2009 (11 pages)
6 September 2010	Full accounts made up to 30 November 2009 (11 pages)
7 May 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Peter Graham Crawford Harvey on 26 March 2010 (2 pages)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Peter Graham Crawford Harvey on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 26 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Peter Graham Crawford Harvey on 26 March 2010 (1 page)
7 May 2010	Secretary's details changed for Peter Graham Crawford Harvey on 26 March 2010 (1 page)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
23 June 2009	Full accounts made up to 30 November 2008 (12 pages)
23 June 2009	Full accounts made up to 30 November 2008 (12 pages)
11 May 2009	Appointment terminated director michael mccormick (1 page)
11 May 2009	Appointment terminated director michael mccormick (1 page)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 October 2008	Appointment terminated director colin bond (1 page)
2 October 2008	Appointment terminated director colin bond (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
10 September 2007	Full accounts made up to 30 November 2006 (11 pages)
10 September 2007	Full accounts made up to 30 November 2006 (11 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (7 pages)
21 May 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (7 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
21 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: victoria house, victoria road farnborough hampshire GU14 7PG (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: victoria house, victoria road farnborough hampshire GU14 7PG (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (3 pages)
5 July 2006	New secretary appointed;new director appointed (3 pages)
4 July 2006	Auditor's resignation (1 page)
4 July 2006	Auditor's resignation (1 page)
10 April 2006	Return made up to 26/03/06; full list of members (2 pages)
10 April 2006	Return made up to 26/03/06; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
4 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 26/03/05; full list of members (7 pages)
20 May 2005	Return made up to 26/03/05; full list of members (7 pages)
26 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
26 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (6 pages)
7 October 2004	Particulars of mortgage/charge (6 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
26 March 2004	Incorporation (17 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (17 pages)