SHIELD 1 LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YP
Company number 07251169
Status Liquidation
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address THE PENTAGON ABINGDON SCIENCE PARK, ABINGDON, OXFORD, OXFORDSHIRE, OX14 3YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 ; Declaration of solvency. The most likely internet sites of SHIELD 1 LIMITED are www.shield1.co.uk, and www.shield-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield 1 Limited is a Private Limited Company. The company registration number is 07251169. Shield 1 Limited has been working since 12 May 2010. The present status of the company is Liquidation. The registered address of Shield 1 Limited is The Pentagon Abingdon Science Park Abingdon Oxford Oxfordshire Ox14 3yp. . BRAY, Nicholas Paul Seaton is a Director of the company. MACKENZIE, Roy Gordon is a Director of the company. NATHOO, Salim is a Director of the company. Director WALTHO, Jonathan Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRAY, Nicholas Paul Seaton
Appointed Date: 29 January 2013
61 years old
Director
MACKENZIE, Roy Gordon
Appointed Date: 12 May 2010
54 years old
Director
NATHOO, Salim
Appointed Date: 12 May 2010
54 years old

Resigned Directors

Director
WALTHO, Jonathan Graham
Resigned: 31 January 2013
Appointed Date: 22 October 2010
53 years old

SHIELD 1 LIMITED Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
10 Oct 2016
Declaration of solvency
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • USD 3.517
21 Nov 2015
Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
...
... and 24 more events
09 Nov 2010
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010
18 Aug 2010
Statement of capital following an allotment of shares on 10 August 2010
  • USD 149,267,551
09 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010
Statement of capital following an allotment of shares on 16 June 2010
  • USD 146,381,951
12 May 2010
Incorporation

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