| Company Name | Shining Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025929 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Directors
| Director Name | Philip Shakespeare |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 April 1995(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 September 1999) |
| Role | Banker |
| Correspondence Address | 11 Tamar House Kennington Lane London SE11 4XA |
| Secretary Name | David Brewer |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 April 1995(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 September 1999) |
| Role | Banker |
| Correspondence Address | 11 Tamar House Kennington Lane Kennington SE11 4XA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Macmillan House 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: first contact LIMITED macmillan house 96 kensington high street london W8 4SG (1 page) |
| 19 November 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 18 November 1996 | Return made up to 23/02/96; full list of members
|
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Director resigned;new director appointed (2 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 213 piccadilly london W1V 9LD (1 page) |