| Company Name | Shimasu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683234 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1992(32 years, 3 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Eleanor Mary Wilderink |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 June 1997) |
| Role | Marketing Director |
| Correspondence Address | 12 Observatory Road East Sheen London SW14 7QD |
| Director Name | Michael Wilderink |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 June 1997) |
| Role | Marketing Director |
| Correspondence Address | 61 Stephens House Jerome Place Kingston Upon Thames KT1 1HX |
| Secretary Name | Mrs Eleanor Mary Wilderink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 12 Observatory Road East Sheen London SW14 7QD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Jon Thomas Treanor |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(3 days after company formation) |
| Appointment Duration | 1 year (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Green Lane Berrick Salome Wallingford Oxon OX10 6JN |
| Secretary Name | Susan Dawn Gooch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(3 days after company formation) |
| Appointment Duration | 1 year (resigned 15 February 1993) |
| Role | Secretary |
| Correspondence Address | Ivy Cottage Green Lane Berrick Salome Wallingford Oxfordshire OX10 6JW |
Location
| Registered Address | C/O Cool Million Limited Mortimer House 46 Sheen Lane London SW14 8LP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1996 | Application for striking-off (1 page) |
| 17 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 31 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |