Company NameShield Energy Resources (SER) Limited
Company StatusDissolved
Company Number09257334
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)
Dissolution Date22 August 2017 (3 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Andrew Abel
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2016(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 22 August 2017)
RoleLogistics Coordinator
Country of ResidenceEngland
Correspondence Address51 Barrowburn Green
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0FF
Director NameMr Nigel Strike
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hill Rise
Middleton One Row
Darlington
DL2 1AZ
Director NameMrs Martina Abel
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed07 March 2016(1 year, 5 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Barrowburn Green
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0FF

Location

Registered Address51 Barrowburn Green
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0FF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside

Accounts

Latest Accounts31 October 2015 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017Compulsory strike-off action has been suspended (1 page)
9 February 2017Compulsory strike-off action has been suspended (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2016Appointment of Mr Andrew Abel as a director on 1 May 2016 (2 pages)
22 August 2016Appointment of Mr Andrew Abel as a director on 1 May 2016 (2 pages)
21 August 2016Termination of appointment of Martina Abel as a director on 1 April 2016 (1 page)
21 August 2016Termination of appointment of Martina Abel as a director on 1 April 2016 (1 page)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 April 2016Termination of appointment of Nigel Strike as a director on 31 March 2016 (1 page)
8 April 2016Termination of appointment of Nigel Strike as a director on 31 March 2016 (1 page)
7 March 2016Appointment of Mrs Martina Abel as a director on 7 March 2016 (2 pages)
7 March 2016Registered office address changed from 3 Hill Rise Middleton One Row Darlington DL2 1AZ to 51 Barrowburn Green Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FF on 7 March 2016 (1 page)
7 March 2016Appointment of Mrs Martina Abel as a director on 7 March 2016 (2 pages)
7 March 2016Registered office address changed from 3 Hill Rise Middleton One Row Darlington DL2 1AZ to 51 Barrowburn Green Ingleby Barwick Stockton-on-Tees Cleveland TS17 0FF on 7 March 2016 (1 page)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 10
(36 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 10
(36 pages)