SHINEDETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02591471

Incorporation date

13/03/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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07/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-14 no member list

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31/03/2010

Director's details changed for Dr Anthony Peter Charles Bruce on 2010-03-14

View PDF (2 pages)

25/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

21/05/2009

Annual return made up to 14/03/09

View PDF (2 pages)

20/05/2008

Annual return made up to 14/03/08

View PDF (2 pages)

13/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

20/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

09/05/2007

Annual return made up to 14/03/07

View PDF (2 pages)

19/04/2006

Annual return made up to 14/03/06

View PDF (4 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

10/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

28/06/2005

Annual return made up to 14/03/05

View PDF (4 pages)

03/06/2004

Annual return made up to 14/03/04

View PDF (5 pages)

03/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

17/07/2003

Annual return made up to 14/03/03

View PDF (5 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

31/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

03/04/2002

Annual return made up to 14/03/02

View PDF (4 pages)

05/07/2001

Certificate of change of name

View PDF (3 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

28/03/2001

Annual return made up to 14/03/01

View PDF (4 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

29/08/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

26/03/2000

Annual return made up to 14/03/00

View PDF (4 pages)

26/03/2000

Director's particulars changed

View PDF (0 pages)

06/04/1999

Annual return made up to 14/03/99

View PDF (6 pages)

06/04/1999

Director resigned

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

07/04/1998

Annual return made up to 14/03/98

View PDF (6 pages)

07/04/1998

Registered office changed on 08/04/98

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03/06/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

26/03/1997

Annual return made up to 14/03/97

View PDF (6 pages)

12/01/1997

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

09/04/1996

Annual return made up to 14/03/96

View PDF (8 pages)

09/04/1996

Director resigned

View PDF (0 pages)

20/12/1995

Registered office changed on 21/12/95 from: salford tramways building frederick road salford M6 6BY

View PDF (1 pages)

03/12/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

09/11/1995

Director resigned

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (2 pages)

08/05/1995

Annual return made up to 14/03/95

View PDF (6 pages)

08/05/1995

Director resigned

View PDF (2 pages)

08/05/1995

Director resigned

View PDF (2 pages)

23/05/1994

Full accounts made up to 1993-07-31

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02/05/1994

Annual return made up to 14/03/94

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19/02/1994

Resolutions

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02/11/1993

Director resigned

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02/11/1993

New director appointed

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13/05/1993

Annual return made up to 14/03/93

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13/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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25/04/1993

Registered office changed on 26/04/93 from: dennis house marsden street manchester M2 1JD

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23/02/1993

Director resigned

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23/02/1993

New director appointed

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11/01/1993

Full accounts made up to 1992-07-31

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23/11/1992

Director resigned

View PDF (0 pages)

23/11/1992

New director appointed

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10/05/1992

Annual return made up to 14/03/92

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18/12/1991

Memorandum and Articles of Association

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08/12/1991

Resolutions

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05/12/1991

Certificate of change of name

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29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

Director resigned;new director appointed

View PDF (0 pages)

29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

New director appointed

View PDF (0 pages)

29/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1991

Resolutions

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11/09/1991

Accounting reference date notified as 31/07

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24/07/1991

Secretary resigned;director resigned;new director appointed

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24/07/1991

New secretary appointed;director resigned;new director appointed

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24/07/1991

Registered office changed on 25/07/91 from: 2 baches street london N1 6UB

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13/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/1991 - 15/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/03/1991 - 15/07/1991	43699
Blumenthal, William Michael	Director	15/07/1991 - 05/09/1991	17
Wilkinson, Rachel Anne	Director	15/07/1991 - 05/09/1991	22
Gaskell, Stuart Martin, Dr	Director	19/12/1996 - 15/04/2004	11

Persons with Significant Control

No PSC data available.

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Description

About SHINEDETAIL LIMITED

SHINEDETAIL LIMITED is an(a) Dissolved company incorporated on 13/03/1991 with the registered office located at Woburn House, 20 Tavistock Square, London WC1H 9HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHINEDETAIL LIMITED?

SHINEDETAIL LIMITED is currently Dissolved. It was registered on 13/03/1991 and dissolved on 27/06/2011.

Where is SHINEDETAIL LIMITED located?

SHINEDETAIL LIMITED is registered at Woburn House, 20 Tavistock Square, London WC1H 9HQ.

What does SHINEDETAIL LIMITED do?

SHINEDETAIL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHINEDETAIL LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.