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Home > England & Wales Companies > SHIELD PACKAGING
Company Information for

SHIELD PACKAGING

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01861388
Private Unlimited
Active - Proposal to Strike off

Company Overview

About Shield Packaging
SHIELD PACKAGING was founded on 1984-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shield Packaging is a Private Unlimited registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHIELD PACKAGING
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 01861388
Company ID Number 01861388
Date formed 1984-11-06
Country 
Origin Country United Kingdom
Type Private Unlimited
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2002
Account next due 
Latest return 29/08/2002
Return next due 26/09/2003
Type of accounts DORMANT
Last Datalog update: 2019-06-04 10:23:06
Primary Source:Companies House
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Companies with same name SHIELD PACKAGING
The following companies were found which have the same name as SHIELD PACKAGING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIELD PACKAGING MACHINERY PRIVATE LIMITED 51 AJAY APARTMENTS S.V.ROAD SANTACRUZ (WEST) MUMBAI Maharashtra 400054 DORMANT Company formed on the 1991-02-08
Shield Packaging Of California, Inc. 5165 Chino CA 91710-5193 Active Company formed on the 1983-08-24
SHIELD PACKAGING CO INC California Unknown
SHIELD PACKAGING CO INCORPORATED New Jersey Unknown

Company Officers of SHIELD PACKAGING

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW ASHFORTH
 Company Secretary 1997-10-01
IAN HUGH ALEXANDER GUNN
 Director 2001-09-17
DAVID YOUNG MAITLAND
 Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW ASHFORTH
 Director 1997-10-01 2001-09-17
IAN ROSS BODIE
 Director 1993-12-17 2001-09-17
COLIN MILLER NICHOL
 Director 1996-05-07 1998-04-03
COLIN MILLER NICHOL
 Company Secretary 1995-10-27 1997-10-01
DIGBY WILSON MORROW
 Director 1993-12-17 1996-05-07
RICHARD JOHN COLIN PEEBLES
 Company Secretary 1993-06-18 1995-10-27
STEVEN CHARLES KNOWLES
 Director 1993-06-18 1994-08-26
ANDREW JOHN DALTON
 Director 1993-06-18 1994-08-18
DANIEL HAMILTON TAYLOR
 Director 1993-06-18 1993-10-04
MOIRA ANN LEES
 Company Secretary 1992-09-01 1993-06-18
THOMAS JAMES HOWARTH
 Director 1992-09-01 1993-06-18
MICHAEL KEVIN KILROY
 Director 1993-06-16 1993-06-18
DAVID HUGH WELLENS
 Director 1993-03-05 1993-06-18
RONALD THOMAS DIXON
 Director 1992-09-01 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW ASHFORTH VENUS FLEXIBLE PACKAGING Company Secretary 1997-10-01 CURRENT 1950-04-22 Active - Proposal to Strike off
IAN HUGH ALEXANDER GUNN THE COLLEGIATE SCHOOL BRISTOL Director 2011-03-30 CURRENT 1993-02-22 Active
IAN HUGH ALEXANDER GUNN VENUS FLEXIBLE PACKAGING Director 2001-09-17 CURRENT 1950-04-22 Active - Proposal to Strike off
DAVID YOUNG MAITLAND VENUS FLEXIBLE PACKAGING Director 2001-09-17 CURRENT 1950-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-11AC92Restoration by order of the court
2003-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-04-03CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-04-03MARRe-registration of memorandum and articles of association
2003-04-0349(8)(b)Declaration of assent for reregistration to UNLTD
2003-04-03652aApplication for striking-off
2003-04-03RES02Resolutions passed:
  • Resolution of re-registration
2003-04-0349(8)(a)Members' assent for rereg from LTD to UNLTD
2003-04-0349(1)Application for reregistration from LTD to UNLTD
2002-09-05363sReturn made up to 29/08/02; full list of members
2002-06-29225Accounting reference date extended from 30/04/02 to 30/06/02
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-04363sReturn made up to 29/08/01; full list of members
2000-09-01363(288)Director's particulars changed
2000-09-01363sReturn made up to 29/08/00; full list of members
1999-09-03363sReturn made up to 29/08/99; no change of members
1999-06-06287Registered office changed on 06/06/99 from: plumtree court london EC4A 4HT
1999-04-18225Accounting reference date shortened from 30/09/99 to 30/04/99
1998-09-24363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-04-11288bDIRECTOR RESIGNED
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-07288aNEW SECRETARY APPOINTED
1997-10-07288bSECRETARY RESIGNED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-09-03363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-09363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-05-16288NEW DIRECTOR APPOINTED
1996-05-16288DIRECTOR RESIGNED
1996-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/96
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-05363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/93
1994-09-20288DIRECTOR'S PARTICULARS CHANGED
1994-09-07288DIRECTOR RESIGNED
1994-09-06363sRETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-09-06363(288)DIRECTOR RESIGNED
1994-09-02288DIRECTOR RESIGNED
1994-08-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-04288NEW DIRECTOR APPOINTED
1993-11-19AAFULL ACCOUNTS MADE UP TO 09/01/93
1993-11-19AAFULL ACCOUNTS MADE UP TO 09/01/93
1993-10-22288DIRECTOR RESIGNED
1993-10-18SRES01ADOPT MEM AND ARTS 20/08/93
1993-09-06363sRETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS
1993-07-23288NEW DIRECTOR APPOINTED
1993-07-09287REGISTERED OFFICE CHANGED ON 09/07/93 FROM: NEW CENTURY HOUSE MANCHESTER M60 4ES
1993-07-09288NEW SECRETARY APPOINTED
1993-07-09225(1)ACCOUNTING REF. DATE SHORT FROM 11/01 TO 30/09
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SHIELD PACKAGING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELD PACKAGING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD PACKAGING does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2002-06-30
Annual Accounts
2001-04-30
Annual Accounts
2000-04-30
Annual Accounts
1999-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIELD PACKAGING

Intangible Assets
Patents
We have not found any records of SHIELD PACKAGING registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD PACKAGING
Trademarks
We have not found any records of SHIELD PACKAGING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD PACKAGING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SHIELD PACKAGING are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD PACKAGING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD PACKAGING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELD PACKAGING any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR