SHORELINE LIMITED

Key Data

Status

Dissolved

Company No.

01855259

Incorporation date

11/10/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/1987)

30/07/2012

Final Gazette dissolved via voluntary strike-off

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16/04/2012

First Gazette notice for voluntary strike-off

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04/04/2012

Application to strike the company off the register

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08/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

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03/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

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14/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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06/08/2010

Director's details changed for Sharon Noelle Slattery on 2010-08-06

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06/07/2010

Accounts for a dormant company made up to 2009-12-31

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20/06/2010

Appointment of Mr Marc-John Boston as a director

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15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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15/02/2010

Termination of appointment of Michael Hatcher as a director

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13/01/2010

Termination of appointment of Karen Portsmouth as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a director

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28/06/2009

Accounts made up to 2008-12-31

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05/04/2009

Return made up to 04/04/09; full list of members

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04/04/2008

Return made up to 04/04/08; full list of members

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27/03/2008

Accounts made up to 2007-12-31

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28/05/2007

Accounts made up to 2006-12-31

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03/04/2007

Return made up to 04/04/07; full list of members

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10/01/2007

Director's particulars changed

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17/07/2006

Accounts made up to 2005-12-31

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12/04/2006

Return made up to 04/04/06; full list of members

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25/04/2005

Accounts made up to 2004-12-31

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13/04/2005

Return made up to 04/04/05; full list of members

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09/05/2004

Accounts made up to 2003-12-31

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14/04/2004

Return made up to 04/04/04; full list of members

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13/10/2003

Director's particulars changed

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23/09/2003

Secretary's particulars changed

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29/06/2003

Accounts made up to 2002-12-31

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11/04/2003

Return made up to 04/04/03; full list of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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08/07/2002

New secretary appointed

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08/07/2002

Secretary resigned

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08/07/2002

Director resigned

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05/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

09/04/2002

Return made up to 04/04/02; full list of members

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25/10/2001

New director appointed

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25/10/2001

New director appointed

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25/10/2001

Director resigned

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25/10/2001

Director resigned

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08/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned

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03/08/2000

New secretary appointed

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10/07/2000

Accounts made up to 1999-12-31

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11/04/2000

Return made up to 04/04/00; full list of members

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22/02/2000

Director's particulars changed

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21/06/1999

Accounts made up to 1998-12-31

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26/04/1999

Return made up to 04/04/99; full list of members

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23/07/1998

Accounts made up to 1997-12-31

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19/04/1998

Return made up to 04/04/98; full list of members

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19/04/1998

Location of register of members address changed

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18/08/1997

Accounts made up to 1996-12-31

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17/04/1997

Return made up to 04/04/97; full list of members

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07/04/1997

Director's particulars changed

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24/03/1997

Director's particulars changed

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17/11/1996

Certificate of change of name

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03/09/1996

Registered office changed on 04/09/96 from: victoria house victoria square birmungham B1 1BZ

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19/08/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

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23/06/1996

New secretary appointed

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23/06/1996

Director resigned

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23/06/1996

Secretary resigned

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18/05/1996

Return made up to 04/04/96; full list of members

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18/05/1996

Location of register of members address changed

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18/05/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Accounts made up to 1995-12-31

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08/05/1996

Director resigned

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20/03/1996

Location of register of members (non legible)

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03/01/1996

Accounting reference date extended from 31/10 to 31/12

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16/11/1995

Secretary's particulars changed

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13/06/1995

Accounts made up to 1994-10-31

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05/04/1995

Return made up to 04/04/95; full list of members

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17/07/1994

Director resigned

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12/07/1994

New director appointed

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07/07/1994

Accounts made up to 1993-10-31

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08/05/1994

Location of register of members (non legible)

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24/04/1994

Return made up to 04/04/94; no change of members

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20/01/1994

Secretary resigned;new secretary appointed

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22/12/1993

Director's particulars changed

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07/06/1993

Accounts made up to 1992-10-31

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13/04/1993

Return made up to 04/04/93; full list of members

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10/03/1993

Auditor's resignation

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11/10/1992

Resolutions

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13/09/1992

Full accounts made up to 1991-10-31

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07/06/1992

Registered office changed on 08/06/92 from: 60 lombard street london EC3V 9EA

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08/04/1992

Return made up to 04/04/92; no change of members

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06/04/1992

Location of register of members

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06/04/1992

Location of register of directors' interests

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20/11/1991

Resolutions

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07/10/1991

Full accounts made up to 1990-10-31

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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22/09/1991

Resolutions

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11/08/1991

Director resigned

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06/08/1991

New director appointed

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30/06/1991

Return made up to 01/06/91; full list of members

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12/12/1990

Director resigned

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12/12/1990

New director appointed

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26/09/1990

Full accounts made up to 1989-10-31

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19/09/1990

Return made up to 14/09/90; full list of members

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13/06/1990

Director resigned

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26/11/1989

Full accounts made up to 1988-10-31

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12/11/1989

Director resigned

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16/10/1989

Return made up to 14/09/89; full list of members

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05/09/1989

Director resigned

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01/02/1989

Director resigned;new director appointed

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07/09/1988

Full accounts made up to 1987-10-31

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10/08/1988

Return made up to 01/07/88; full list of members

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11/07/1988

Director resigned;new director appointed

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19/10/1987

Accounting reference date shortened from 20/11 to 31/10

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04/08/1987

Full accounts made up to 1986-11-20

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27/05/1987

New director appointed

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13/05/1987

Return made up to 31/03/87; full list of members

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27/04/1987

Director resigned

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
March, Luke Henry Walter	Director	30/06/1994 - 29/04/1996	27
LLOYDS SECRETARIES LIMITED	Corporate Secretary	20/03/2011 - Present	293
Hatcher, Michael Roger	Director	09/06/1996 - 13/02/2010	23
Saunders, Deborah Ann	Director	17/10/2001 - 05/01/2010	22
Boston, Marc-John	Director	16/06/2010 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SHORELINE LIMITED

SHORELINE LIMITED is an(a) Dissolved company incorporated on 11/10/1984 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 SHORELINE LIMITED?

SHORELINE LIMITED is currently Dissolved. It was registered on 11/10/1984 and dissolved on 30/07/2012.

Where is SHORELINE LIMITED located?

SHORELINE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What is the latest filing for SHORELINE LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.