| Company Name | Tabshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02382558 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1989(34 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Mark Hodgson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 October 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 45 Deer Park Gardens Mitcham Surrey CR4 4DZ |
| Director Name | Christopher Peter Latilla-Campbell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(6 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 October 2004) |
| Role | Chief Executive |
| Correspondence Address | Lochton Abernyte Perthshire PH14 9TA Scotland |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1994(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 October 2004) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Christopher Peter Latilla-Campbell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 09 December 1994) |
| Role | Chief Executive |
| Correspondence Address | Lochton Abernyte Perthshire PH14 9TA Scotland |
| Secretary Name | Christopher Peter Latilla-Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 09 December 1994) |
| Role | Company Director |
| Correspondence Address | Lochton Abernyte Perthshire PH14 9TA Scotland |
| Director Name | Mr Alastair Robert Christopher Barclay |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 January 1997) |
| Role | Financial Executive |
| Country of Residence | England |
| Correspondence Address | Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB |
| Director Name | Robin Antony Lamb |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | The Coach House Brookhill Cowfold West Sussex RH13 8AH |
Location
| Registered Address | 25 City Road London EC1Y 1BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 19 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 16 April 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 (1 page) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 23 October 2000 | Full accounts made up to 28 February 2000 (3 pages) |
| 20 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 5 November 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 23 March 1999 | Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 19 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (8 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (18 pages) |
| 26 May 1995 | New director appointed (6 pages) |
| 26 May 1995 | New director appointed (6 pages) |