| Company Name | Shinepoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063387 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1986(37 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guido Van Impe |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Grote Gonzaplas 30 9880 Aalter Belgium |
| Director Name | Bernadette Marie Louisa Van Jmpe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Grote Ganzaplas 30 9880 Aalter Belgium Foreign |
| Secretary Name | Bernadette Marie Louisa Van Jmpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Grote Ganzaplas 30 9880 Aalter Belgium Foreign |
| Director Name | Mrs Sheila Brower |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 46 Oakleigh Park South London N20 9JN |
| Director Name | Trevor Paul |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 14 July 2008) |
| Role | Company Director |
| Correspondence Address | 148 Walsall Road Lichfield Staffordshire WS13 8AH |
| Secretary Name | Mrs Sheila Brower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 46 Oakleigh Park South London N20 9JN |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,560 |
| Cash | £358 |
| Current Liabilities | £393 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Application for striking-off (1 page) |
| 5 August 2008 | Appointment terminated director trevor paul (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london , W1W 8RR (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 4 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 June 2001 | Return made up to 30/04/01; full list of members
|
| 6 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 June 2000 | Return made up to 30/04/00; full list of members
|
| 23 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 16 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 9 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 22 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |