RED SHIELD ADMINISTRATION LIMITED

dissolved Company number 03926528

Private Limited by Shares · Incorporated on 15th Feb 2000 · Closed on 31st Dec 2019

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SIC code: 82990
Registered office: London, EC3M 7AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RED SHIELD ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

459 Companies at address View all 557 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JTC (UK) LIMITED	Corporate secretary	30th Nov 2010		Not recorded	View profile
Matthew Allen	Director	9th Apr 2019		British	View profile
Howard Cameron	Director	30th Jan 2015		British	View profile
Susan Fadil	Director	13th Oct 2017		British	View profile
Simon Gordon	Director	31st Mar 2017		British	View profile
Jonathan Jennings	Director	26th Mar 2018	This company	British	View profile
Anthony Underwood-Whitney	Director	11th Sep 2017	This company	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Feb 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

15th Feb 2000 Company incorporated
15th Feb 2000 Andrew Crichton appointed as Director
15th Feb 2000 Raymond Gibson appointed as Director
15th Feb 2000 CAVERSHAM SECRETARIES LIMITED appointed as Corporate secretary
15th Feb 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Feb 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Feb 2000 Simon De Carteret appointed as Director
8th Aug 2000 Andrew Crichton resigned as Director
8th Aug 2000 Raymond Gibson resigned as Director
8th Aug 2000 CAVERSHAM SECRETARIES LIMITED resigned as Corporate secretary
8th Aug 2000 Frank Robinson appointed as Director
8th Aug 2000 Kevin Jones appointed as Director
8th Aug 2000 Samantha Leak appointed as Director
8th Aug 2000 MARYLEBONE MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
8th Aug 2000 Simon De Carteret resigned as Director
31st Aug 2001 James Ramsden appointed as Director
28th Sep 2001 Kevin Jones resigned as Director
31st Mar 2004 Frank Robinson resigned as Director
31st Mar 2004 David McMaster appointed as Director
9th Dec 2005 Robert Surcouf appointed as Director
9th Dec 2005 James Ramsden resigned as Director
19th Dec 2005 David McMaster resigned as Director
8th Jun 2007 Robert Surcouf resigned as Director
16th May 2008 Jacqueline Ollerenshaw appointed as Director
20th Jan 2010 Nicholas Lane appointed as Director
20th Jan 2010 Roberto Monticelli appointed as Director
20th Jan 2010 Roger Spackman appointed as Director
20th Jan 2010 Stephen Whale appointed as Director
20th Jan 2010 Robert Surcouf appointed as Director
30th Nov 2010 Kenneth Rae appointed as Director
30th Nov 2010 Jacqueline Ollerenshaw resigned as Director
30th Nov 2010 Nicholas Lane resigned as Director
30th Nov 2010 Roberto Monticelli resigned as Director
30th Nov 2010 Roger Spackman resigned as Director
30th Nov 2010 Stephen Burnett appointed as Director
30th Nov 2010 Stephen Whale resigned as Director
30th Nov 2010 Robert Surcouf resigned as Director
30th Nov 2010 Samantha Leak resigned as Director
30th Nov 2010 MARYLEBONE MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
30th Nov 2010 JTC (UK) LIMITED appointed as Corporate secretary
30th Nov 2010 Donald Moir appointed as Director
31st Jan 2011 Donald Moir resigned as Director
1st Feb 2011 Michael Curle appointed as Director
14th Feb 2013 Iain Johns appointed as Director
14th Feb 2013 Stephen Burnett resigned as Director
31st Jan 2014 Michael Curle resigned as Director
16th Feb 2014 Iain Johns resigned as Director
3rd Apr 2014 Trevor Giles appointed as Director
3rd Apr 2014 Martin Taylor appointed as Director
30th Jan 2015 Howard Cameron appointed as Director
30th Jan 2015 Trevor Giles resigned as Director
30th Jan 2015 Philip Burgin appointed as Director
30th Jan 2015 Martin Taylor resigned as Director
31st Mar 2017 Kenneth Rae resigned as Director
31st Mar 2017 Philip Burgin resigned as Director
31st Mar 2017 Stuart Pinnington appointed as Director
31st Mar 2017 Simon Gordon appointed as Director
11th Sep 2017 Anthony Underwood-Whitney appointed as Director
11th Sep 2017 Stuart Pinnington resigned as Director
13th Oct 2017 Susan Fadil appointed as Director
30th Oct 2017 Max Dinning appointed as Director
26th Mar 2018 Jonathan Jennings appointed as Director
25th Jun 2018 Max Dinning resigned as Director
9th Apr 2019 Matthew Allen appointed as Director

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