Electric Shadow Limited

02638401

Company Name	Electric Shadow Limited
Company Status	Dissolved
Company Number	02638401
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)
Dissolution Date	17 November 1998 (25 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Katherine Susan Zhang
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 November 1998)
Role	Journalist
Correspondence Address	Ground Floor 58 Po Wah Yuen Yung Shue Wan Lamma Island Hong Kong

Director Name	Zeming Zhang
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Chinese
Status	Closed
Appointed	17 February 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 November 1998)
Role	Film Director/Script Writer
Correspondence Address	Ground Floor 58 Po Wah Yuen Yung Shue Wan Lamma Island Hong Kong

Secretary Name	Zeming Zhang
Nationality	Chinese
Status	Closed
Appointed	17 February 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 November 1998)
Role	Company Director
Correspondence Address	Ground Floor 58 Po Wah Yuen Yung Shue Wan Lamma Island Hong Kong

Director Name	Richard Malcolm Briggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	6 months (resigned 17 February 1993)
Role	Solicitor
Correspondence Address	38 Crossways Shenfield Brentwood Essex CM15 8QY

Director Name	George Alexander Easson Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	6 months (resigned 17 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Brampton Road St Albans Hertfordshire AL1 4QA

Secretary Name	Mr John Ashley Bryant
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	6 months (resigned 17 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Mallinson Court 5 Brockway Close London E11 4TG

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1998	Application for striking-off (1 page)
15 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 September 1997	Return made up to 15/08/97; full list of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 42 upper berkeley street london W1H 8AB (1 page)
11 November 1996	Return made up to 15/08/96; full list of members (5 pages)
29 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Return made up to 15/08/95; full list of members (10 pages)
17 October 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

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