SS

SERVICE SHIELD LIMITED

Dissolved

Company number 04407324

Crewe · Incorporated 2 April 2002

Swansway Group, Gateway, Crewe, Cheshire, CW1 6YY

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRENDARENA LIMITED · 2 April 2002 – 22 June 2007

Previous registered addresses

Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England · until 6 April 2018

Emac House Gateway Crewe Cheshire CW1 6YY · until 23 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

MR
MARSLAND, Richard
Secretary
30 September 2017
MR
MARSLAND, Richard
Director
30 September 2017
SM
SMYTH, Michael
Director
16 April 2002
HJ
HOLGATE, John
Secretary · Resigned
31 December 2005
HJ
HOLGATE, John
Director · Resigned
31 December 2005
PM
PAWSON, Michael Andrew
Secretary · Resigned
16 January 2004
PM
PAWSON, Michael Andrew
Director · Resigned
16 January 2004
BA
BANGHAM, Arran
Secretary · Resigned
16 April 2002
BA
BANGHAM, Arran
Director · Resigned
16 April 2002
BT
BROCKBANK, Thomas Charles
Director · Resigned
16 April 2002
TW
TYLDSLEY, William Andrew
Director · Resigned
16 April 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 April 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 April 2002

Persons with significant control

PS
Swansway Garages Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Legacy
Capital
10 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2018 View
Legacy
Insolvency
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Sail Address Company With Old Address New Address
Address
6 April 2018 View
Move Registers To Sail Company With New Address
Address
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Sail Address Company With New Address
Address
6 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Move Registers To Registered Office Company With New Address
Address
30 April 2015 View
Accounts With Accounts Type Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Move Registers To Sail Company
Address
18 April 2011 View
Accounts With Accounts Type Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Sail Address Company
Address
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Accounts With Accounts Type Small
Accounts
13 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Address
4 June 2009 View
Accounts With Accounts Type Small
Accounts
16 May 2008 View
Legacy
Annual Return
23 April 2008 View
Memorandum Articles
Incorporation
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Small
Accounts
26 March 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Auditors Resignation Company
Auditors
28 September 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Small
Accounts
6 October 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Capital
9 October 2002 View
Memorandum Articles
Incorporation
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Address
7 June 2002 View
Legacy
Accounts
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Incorporation Company
Incorporation
2 April 2002 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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