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Company Information for

MINORSHIELD LIMITED

41 CHALTON STREET, LONDON, NW1,
Company Registration Number
05549241
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Minorshield Ltd
MINORSHIELD LIMITED was founded on 2005-08-31 and had its registered office in 41 Chalton Street. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
MINORSHIELD LIMITED
 
Legal Registered Office
41 CHALTON STREET
LONDON
 
Filing Information
Company Number 05549241
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 19:57:07
Primary Source:Companies House
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Company Officers of MINORSHIELD LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
Company Secretary 2005-09-14
JEROME LUCIEN JUSTE PUTZEYS
Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARNOLD HILTON
Director 2006-06-29 2006-11-07
DAVID MALCOLM KAYE
Director 2005-09-14 2006-06-29
SDG SECRETARIES LIMITED
Nominated Secretary 2005-08-31 2005-09-14
SDG REGISTRARS LIMITED
Nominated Director 2005-08-31 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CR SECRETARIES LIMITED COUCHON INSURANCE SERVICES LIMITED Company Secretary 2018-01-02 CURRENT 1996-07-31 Active
CR SECRETARIES LIMITED CAMPFIRE HOLDINGS LONDON LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Liquidation
CR SECRETARIES LIMITED CHEERFEST LIMITED Company Secretary 2017-07-13 CURRENT 2010-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTEGRATED MICRO-ELECTRONICS UK LTD. Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
CR SECRETARIES LIMITED FRYSTONE LIMITED Company Secretary 2017-01-02 CURRENT 2015-03-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED CARLYSLE LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED AIRTREE LIMITED Company Secretary 2016-11-22 CURRENT 2012-05-02 Active
CR SECRETARIES LIMITED MEDILAB UK INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED VAROLUX LTD Company Secretary 2016-10-15 CURRENT 2012-10-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED GLOBETREND LIMITED Company Secretary 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
CR SECRETARIES LIMITED COPIER TRADING LTD Company Secretary 2015-07-28 CURRENT 2009-01-16 Dissolved 2016-03-08
CR SECRETARIES LIMITED TATEHILL LIMITED Company Secretary 2015-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED MERRYWAND LIMITED Company Secretary 2014-12-12 CURRENT 2012-09-28 Dissolved 2016-11-01
CR SECRETARIES LIMITED CONCORDE GLOBAL NETTING LIMITED Company Secretary 2014-12-11 CURRENT 1998-06-12 Dissolved 2017-10-10
CR SECRETARIES LIMITED GREENLEAVES PERSONNEL LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
CR SECRETARIES LIMITED CAVENDISH MEDIA LIMITED Company Secretary 2014-09-11 CURRENT 2000-04-28 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR 1 LIMITED Company Secretary 2014-05-28 CURRENT 2010-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED BUCEE LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-02-23
CR SECRETARIES LIMITED AB ENERGY (UK) LTD Company Secretary 2014-02-26 CURRENT 2014-01-28 Active
CR SECRETARIES LIMITED STAINLESS STEEL INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 1992-11-05 Active
CR SECRETARIES LIMITED BARGETIDE LIMITED Company Secretary 2013-07-22 CURRENT 2009-06-02 Dissolved 2015-06-23
CR SECRETARIES LIMITED SANDANCE LIMITED Company Secretary 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
CR SECRETARIES LIMITED TRIMPEX TRADING LIMITED Company Secretary 2013-02-28 CURRENT 2012-08-10 Dissolved 2015-12-22
CR SECRETARIES LIMITED NAT PURCHASING LTD Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
CR SECRETARIES LIMITED BLACKWOOD FEATURES LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIELDSTYLE LIMITED Company Secretary 2012-10-30 CURRENT 2007-06-18 Dissolved 2016-12-13
CR SECRETARIES LIMITED MATHIAS EUROPE LIMITED Company Secretary 2012-09-20 CURRENT 2000-08-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED REALWORTH LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-18 Dissolved 2017-09-26
CR SECRETARIES LIMITED PMS MANAGEMENT LIMITED Company Secretary 2012-06-14 CURRENT 2005-02-22 Dissolved 2016-09-06
CR SECRETARIES LIMITED PLANEHILL LIMITED Company Secretary 2012-06-07 CURRENT 2011-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED WESTOUR CONSULTANCY LIMITED Company Secretary 2012-04-04 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED EUROPEAN TENDER SERVICES LIMITED Company Secretary 2012-03-29 CURRENT 2011-02-09 Active
CR SECRETARIES LIMITED HYBRIS UK LIMITED Company Secretary 2012-03-07 CURRENT 2006-01-18 Dissolved 2017-02-21
CR SECRETARIES LIMITED RUST HOLDING LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
CR SECRETARIES LIMITED PATERSON DEVELOPMENT LIMITED Company Secretary 2011-08-01 CURRENT 2004-11-24 Dissolved 2016-09-06
CR SECRETARIES LIMITED ESSEL MEDIA CORPORATION LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
CR SECRETARIES LIMITED COMPUNETIX LIMITED Company Secretary 2011-05-12 CURRENT 2001-03-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED ACORDA THERAPEUTICS LIMITED Company Secretary 2011-03-03 CURRENT 2009-03-03 Active
CR SECRETARIES LIMITED PHANTOM YACHTS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR LIMITED Company Secretary 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED CASTLEMAINE HOUSE MANAGEMENT LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
CR SECRETARIES LIMITED CROSSWAY PRODUCTIONS LIMITED Company Secretary 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
CR SECRETARIES LIMITED LILAC MAZE LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-14 Active
CR SECRETARIES LIMITED SUPREMO MARKETING LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-08 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIRST ENGINEERING SOLUTIONS LTD Company Secretary 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
CR SECRETARIES LIMITED 35 QUEEN'S GATE LIMITED Company Secretary 2010-10-05 CURRENT 1988-10-24 Active
CR SECRETARIES LIMITED EQA PARTNERS LTD Company Secretary 2010-10-01 CURRENT 2007-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1994-03-28 Active - Proposal to Strike off
CR SECRETARIES LIMITED CITYLAW (COMPANY SERVICES) LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EUROLIFE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1981-12-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED KALMAN TURNER COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-17 Dissolved 2018-05-22
CR SECRETARIES LIMITED FIRST CHOICE COMPANY FORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-24 Dissolved 2018-05-22
CR SECRETARIES LIMITED CHALTON NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-19 Active
CR SECRETARIES LIMITED CHALTON SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
CR SECRETARIES LIMITED YORK PLACE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1986-12-04 Active
CR SECRETARIES LIMITED SDG SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED STANLEY DAVIS EMAINTENANCE LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED STANLEY DAVIS COMPANY SEARCHES LIMITED Company Secretary 2010-09-02 CURRENT 2005-12-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 1990-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1991-07-31 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EAST NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-21 Active
CR SECRETARIES LIMITED EUROLIFE DIRECTORS LIMITED Company Secretary 2010-09-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED SDG REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS EFORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED EUROLIFE SECRETARIES LIMITED Company Secretary 2010-08-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED TIMETECH LIMITED Company Secretary 2010-06-04 CURRENT 1995-01-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SAFECLASS LIMITED Company Secretary 2010-05-28 CURRENT 2005-03-31 Dissolved 2015-05-26
CR SECRETARIES LIMITED DAWLIN PROPERTY MANAGEMENT LIMITED Company Secretary 2010-05-10 CURRENT 2003-04-16 Active
CR SECRETARIES LIMITED DAWLIN RTM LIMITED Company Secretary 2010-05-10 CURRENT 2004-12-14 Active
CR SECRETARIES LIMITED KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-12 CURRENT 1990-09-24 Active
CR SECRETARIES LIMITED SUNSHINE TRAVEL & TOURIST LIMITED Company Secretary 2010-03-30 CURRENT 2004-07-07 Active
CR SECRETARIES LIMITED INNOTREND LIMITED Company Secretary 2010-01-18 CURRENT 2008-11-05 Dissolved 2015-11-17
CR SECRETARIES LIMITED THE MEAT AND WINE COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-11 Active
CR SECRETARIES LIMITED THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-13 Liquidation
CR SECRETARIES LIMITED JOLBURY LIMITED Company Secretary 2009-11-10 CURRENT 2009-06-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED MOLEFIND LIMITED Company Secretary 2009-11-10 CURRENT 2009-07-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED BRITANNIA MINING LIMITED Company Secretary 2009-10-30 CURRENT 2008-06-04 Active
CR SECRETARIES LIMITED TEXIER COMPANY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
CR SECRETARIES LIMITED LOGAN ENERGY LIMITED Company Secretary 2008-01-02 CURRENT 2005-06-21 Active
CR SECRETARIES LIMITED T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CR SECRETARIES LIMITED GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED GENERAL ENERGY LIMITED Company Secretary 2007-10-08 CURRENT 2001-05-11 Dissolved 2015-05-26
CR SECRETARIES LIMITED ISOPOWER SOLAR LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
CR SECRETARIES LIMITED BRIDGEWOOD - EMS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-09-01
CR SECRETARIES LIMITED EVISAIR UK LIMITED Company Secretary 2007-07-26 CURRENT 2005-09-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTARO EQUITIES LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-05-13
CR SECRETARIES LIMITED FOODMORE LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-04-01
CR SECRETARIES LIMITED NEROPOINT LIMITED Company Secretary 2007-06-06 CURRENT 2005-04-13 Dissolved 2013-10-22
CR SECRETARIES LIMITED ASTHOJUMA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED GEO TRADE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-24
CR SECRETARIES LIMITED FR8 SHIP BROKERS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-04-28
CR SECRETARIES LIMITED ZONEBRAND LIMITED Company Secretary 2007-03-12 CURRENT 2004-07-16 Dissolved 2015-06-23
CR SECRETARIES LIMITED INVEST INTERNATIONAL UK LIMITED Company Secretary 2007-02-27 CURRENT 2002-12-12 Dissolved 2017-05-09
CR SECRETARIES LIMITED ARCADE PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
CR SECRETARIES LIMITED FORETHEM PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
CR SECRETARIES LIMITED INTERNATIONAL NAUTICAL SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2017-04-18
CR SECRETARIES LIMITED EATON PROPERTY ESTATES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
CR SECRETARIES LIMITED YALESIGN LIMITED Company Secretary 2007-02-01 CURRENT 2007-01-26 Dissolved 2014-11-18
CR SECRETARIES LIMITED VASELIFE LIMITED Company Secretary 2007-02-01 CURRENT 2005-03-02 Dissolved 2013-11-26
CR SECRETARIES LIMITED UNITED STEEL BROKERS LIMITED Company Secretary 2007-01-01 CURRENT 2004-11-08 Dissolved 2014-09-09
CR SECRETARIES LIMITED REGENT HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
CR SECRETARIES LIMITED MARCAP FASHION DEVELOPMENT LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-06-24
CR SECRETARIES LIMITED MARVING INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTONSHIELD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-20 Active
CR SECRETARIES LIMITED STEPLADDER INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 2004-02-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTERNATIONAL CONSULTING ACCOUNTING LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-20
CR SECRETARIES LIMITED POLE STAR SPACE APPLICATIONS LIMITED Company Secretary 2006-10-05 CURRENT 1998-02-05 Active
CR SECRETARIES LIMITED CLASSPOOL LIMITED Company Secretary 2006-09-27 CURRENT 2006-06-29 Dissolved 2014-10-14
CR SECRETARIES LIMITED SHORT TECHNOLOGY LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-12-30
CR SECRETARIES LIMITED STRATIFY ASSOCIATES LTD Company Secretary 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
CR SECRETARIES LIMITED SEADREAM TRADING LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-08-15
CR SECRETARIES LIMITED PADDINGTON ENTERPRISES LIMITED Company Secretary 2006-06-22 CURRENT 2004-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONDOR PARTICIPATIONS LTD Company Secretary 2006-05-31 CURRENT 2002-01-18 Dissolved 2018-05-01
CR SECRETARIES LIMITED NEW SPIRIT LIMITED Company Secretary 2006-05-24 CURRENT 2005-02-26 Dissolved 2016-06-21
CR SECRETARIES LIMITED MARBELL LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-10-11
CR SECRETARIES LIMITED SAMO UK LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-12-20
CR SECRETARIES LIMITED YORKWAY INTERNATIONAL LIMITED Company Secretary 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
CR SECRETARIES LIMITED INTERNATIONAL EXPO MANAGEMENT LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
CR SECRETARIES LIMITED BROMPTON INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-03-08 Dissolved 2016-01-26
CR SECRETARIES LIMITED OCEANIC CROWN LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2013-09-10
CR SECRETARIES LIMITED GOLDSCENE INTERNATIONAL TRADING LIMITED Company Secretary 2006-04-06 CURRENT 1999-12-08 Dissolved 2014-01-21
CR SECRETARIES LIMITED COMPUTBLADE LIMITED Company Secretary 2006-04-06 CURRENT 1999-07-21 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOTELS WEB SERVICE LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED HANGERS PLUS UK LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED NOTEPLAN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-12 Active
CR SECRETARIES LIMITED TONELIGHT LIMITED Company Secretary 2006-01-24 CURRENT 2003-02-11 Dissolved 2015-01-20
CR SECRETARIES LIMITED INTROSPACE CONSULTING LIMITED Company Secretary 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
CR SECRETARIES LIMITED WALNUT SERVICES LIMITED Company Secretary 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
CR SECRETARIES LIMITED EGAS TRADE & PARTICIPATION LIMITED Company Secretary 2006-01-12 CURRENT 2000-01-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNIGLOBAL ASSOCIATES LIMITED Company Secretary 2006-01-12 CURRENT 1993-11-24 Active
CR SECRETARIES LIMITED CARNELL SOLUTIONS LIMITED Company Secretary 2006-01-12 CURRENT 1995-12-14 Liquidation
CR SECRETARIES LIMITED JOSS CONTRACTING LIMITED Company Secretary 2006-01-12 CURRENT 1996-12-05 Active
CR SECRETARIES LIMITED SEARCH PARTNERS & ADVISORS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2018-05-29
CR SECRETARIES LIMITED GREATSTORE SERVICES LIMITED Company Secretary 2005-12-21 CURRENT 2005-04-20 Dissolved 2013-08-20
CR SECRETARIES LIMITED CROSSWAVES ESTATES LIMITED Company Secretary 2005-11-09 CURRENT 2005-08-31 Dissolved 2013-09-10
CR SECRETARIES LIMITED ONE MEDIA INVESTMENTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED RIGHTWARE LIMITED Company Secretary 2005-10-18 CURRENT 2005-04-21 Dissolved 2016-01-19
CR SECRETARIES LIMITED INTERNATIONAL COMMUNICATION ADVISORS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED AUDITAS MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED MODEQUEST LIMITED Company Secretary 2005-08-04 CURRENT 2001-09-18 Active
CR SECRETARIES LIMITED NATURAL BRANDS PHARMA LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-05-31
CR SECRETARIES LIMITED PHOENIX ENGINEERING UK LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-07-01
CR SECRETARIES LIMITED BOADICEA PROPERTY SERVICES LIMITED Company Secretary 2004-12-31 CURRENT 1994-10-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED CANTERBURY SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-04 Active
CR SECRETARIES LIMITED M&B MEDIA WORLDWIDE LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOLMGARTH LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-26 Dissolved 2015-02-28
CR SECRETARIES LIMITED WEST TOWN LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2014-06-17
CR SECRETARIES LIMITED HYPOSPORT INTERNATIONAL LIMITED Company Secretary 2004-03-10 CURRENT 2002-07-23 Dissolved 2015-01-10
CR SECRETARIES LIMITED OBK INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
CR SECRETARIES LIMITED QUADVOICE TRADING LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED MAUREEN PALEY LIMITED Company Secretary 2004-02-24 CURRENT 1994-04-21 Active
CR SECRETARIES LIMITED WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-10-08
CR SECRETARIES LIMITED PROMOLINK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED WALLCASE LIMITED Company Secretary 2003-12-04 CURRENT 2003-11-05 Dissolved 2014-06-17
CR SECRETARIES LIMITED WILMINGTON HOUSE LIMITED Company Secretary 2003-12-01 CURRENT 1991-09-18 Dissolved 2014-01-21
CR SECRETARIES LIMITED NEWSCORE LIMITED Company Secretary 2003-11-07 CURRENT 2003-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED ALTRAN GLOBAL MANAGEMENT LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED DEMAND & SUPPLY CASH & CARRY LTD Company Secretary 2003-09-22 CURRENT 2002-09-09 Dissolved 2014-09-04
CR SECRETARIES LIMITED PAPCO PAPER TRADING LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
CR SECRETARIES LIMITED KAYSON INTERNATIONAL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2014-12-23
CR SECRETARIES LIMITED TRUSTCONSULT (UK) LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED COREBASICS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Dissolved 2014-02-04
CR SECRETARIES LIMITED ALVOCRAFT LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED TRAPLINK LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNITGUIDE LIMITED Company Secretary 2002-12-05 CURRENT 2002-10-31 Active
CR SECRETARIES LIMITED PLAZA MAYOR COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
CR SECRETARIES LIMITED FILECHOICE CONSULTANTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-11 Active
CR SECRETARIES LIMITED NOTESURE INVESTMENTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-19 Active
CR SECRETARIES LIMITED NEWPOOL LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-21 Dissolved 2014-04-01
CR SECRETARIES LIMITED GOLDTHEME MOBILE EQUIPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Dissolved 2013-10-08
CR SECRETARIES LIMITED GREG FIRST LIMITED Company Secretary 2002-10-28 CURRENT 1997-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED JEWELSTONE LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-11-05
CR SECRETARIES LIMITED INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Dissolved 2018-04-17
CR SECRETARIES LIMITED BRAVEDOME INVESTMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-08-16 Dissolved 2013-12-31
CR SECRETARIES LIMITED RONNIE PROPERTIES LIMITED Company Secretary 2002-07-19 CURRENT 2002-01-21 Active
CR SECRETARIES LIMITED SITEZONE LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONSULTANT TECHNOLOGIES LIMITED Company Secretary 2002-05-08 CURRENT 2001-05-08 Dissolved 2014-10-23
CR SECRETARIES LIMITED PLEATGROVE LIMITED Company Secretary 2001-10-19 CURRENT 1984-11-22 Dissolved 2014-01-07
CR SECRETARIES LIMITED DANIEL WHITEFIELD LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-08 Active
CR SECRETARIES LIMITED SIX SAVOY COURT LIMITED Company Secretary 1992-12-20 CURRENT 1985-06-17 Active
CR SECRETARIES LIMITED CCS DIRECTORS LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED CCS SECRETARIES LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active
CR SECRETARIES LIMITED CAPITAL NOMINEES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-15 Active - Proposal to Strike off
CR SECRETARIES LIMITED COTTESMORE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1983-01-01 CURRENT 1978-09-12 Active
JEROME LUCIEN JUSTE PUTZEYS CLIFFSTONE COURT MANAGEMENT LIMITED Director 2006-11-08 CURRENT 2003-02-21 Dissolved 2015-08-18
JEROME LUCIEN JUSTE PUTZEYS PRESTON TRADING LIMITED Director 2006-11-08 CURRENT 2006-09-21 Dissolved 2017-03-28

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
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-14DS01APPLICATION FOR STRIKING-OFF
2016-09-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0131/08/15 FULL LIST
2014-12-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0131/08/14 FULL LIST
2014-02-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0131/08/13 FULL LIST
2013-04-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-03-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 FULL LIST
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0131/08/10 FULL LIST
2010-03-22AA31/08/09 PARTIAL EXEMPTION
2009-09-14363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-1188(2)RAD 23/05/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINORSHIELD LIMITED 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 MINORSHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINORSHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,466
Called Up Share Capital 2012-08-31 £ 1,466
Called Up Share Capital 2012-08-31 £ 1,466
Called Up Share Capital 2011-08-31 £ 1,466
Cash Bank In Hand 2013-08-31 £ 12,946
Cash Bank In Hand 2012-08-31 £ 30,813
Cash Bank In Hand 2012-08-31 £ 30,813
Cash Bank In Hand 2011-08-31 £ 3,059
Current Assets 2013-08-31 £ 108,123
Current Assets 2012-08-31 £ 125,813
Current Assets 2012-08-31 £ 125,813
Current Assets 2011-08-31 £ 98,059
Debtors 2013-08-31 £ 95,177
Debtors 2012-08-31 £ 95,000
Debtors 2012-08-31 £ 95,000
Debtors 2011-08-31 £ 95,000
Shareholder Funds 2013-08-31 £ 4,873
Shareholder Funds 2012-08-31 £ 4,752
Shareholder Funds 2012-08-31 £ 4,752
Shareholder Funds 2011-08-31 £ 2,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINORSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINORSHIELD LIMITED
Trademarks
We have not found any records of MINORSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINORSHIELD LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as MINORSHIELD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINORSHIELD LIMITED 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.
Import/Export of Goods
Goods imported/exported by MINORSHIELD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINORSHIELD LIMITED 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 MINORSHIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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