Company NameShion International Limited
Company StatusDissolved
Company Number03026807
CategoryPrivate Limited Company
Incorporation Date27 February 1995(29 years, 1 month ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(same day as company formation)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJennifer Louise Rymill
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1996)
RoleCompany Administrator
Correspondence Address19 St Catherines Close
Belmont Hill
Douglas
Isle Of Man
IM1 4HZ
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 June 1998)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameSarah Jane Quirk
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1997)
RoleCo Administrator
Correspondence Address33 Cronk Avenue
Birch Lane Onchan
Douglas
Isle Of Man
IM3 3DF
Director NameStephen Andrew Meyrick Hirst
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 February 1999)
RoleAdministrator
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(2 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed06 August 1997(2 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(2 years, 5 months after company formation)
Appointment Duration4 months (resigned 05 December 1997)
RoleManager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(3 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 February 1999)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(3 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 February 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed03 February 1999(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 March 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1999(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 March 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2001(6 years after company formation)
Appointment DurationResigned same day (resigned 07 March 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameZeta Directors Limited (Corporation)
StatusResigned
Appointed10 December 2001(6 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 10 December 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004First Gazette notice for compulsory strike-off (1 page)
23 February 2004Secretary resigned (1 page)
23 May 2002Return made up to 27/02/02; full list of members (5 pages)
1 May 2002New secretary appointed (2 pages)
5 February 2002Director resigned (1 page)
14 December 2001New director appointed (2 pages)
1 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)
14 May 2001Full accounts made up to 31 December 1998 (8 pages)
14 May 2001Full accounts made up to 31 December 1999 (8 pages)
6 March 2001Director's particulars changed (1 page)
6 March 2001Registered office changed on 06/03/01 from: 38 wigmore street london W1H 0BX (1 page)
6 March 2001Return made up to 27/02/01; full list of members (5 pages)
6 March 2001Secretary's particulars changed (1 page)
6 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 March 2000Return made up to 27/02/00; full list of members (5 pages)
24 November 1999Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
3 November 1999Return made up to 27/02/99; full list of members (5 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Registered office changed on 12/10/99 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
14 September 1999New secretary appointed (1 page)
14 September 1999New director appointed (1 page)
11 May 1999Auditor's resignation (1 page)
18 April 1999Director's particulars changed (1 page)
3 February 1999Full accounts made up to 31 December 1997 (8 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Registered office changed on 02/06/98 from: bell house 175 regent stret london W1R 7FB (1 page)
2 June 1998New director appointed (2 pages)
16 March 1998Return made up to 27/02/98; no change of members (4 pages)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
7 November 1997Amended full accounts made up to 31 December 1995 (9 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 March 1997Return made up to 27/02/97; no change of members (4 pages)
7 January 1997Director resigned (1 page)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
9 June 1996New director appointed (1 page)
9 June 1996Director resigned (2 pages)
20 March 1996Return made up to 27/02/96; full list of members (30 pages)
26 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1995Ad 31/08/95--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
8 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 September 1995Nc inc already adjusted 30/08/95 (1 page)
8 September 1995Memorandum and Articles of Association (30 pages)
27 April 1995New director appointed (2 pages)
27 April 1995New director appointed (16 pages)
19 April 1995Ad 07/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 April 1995Accounting reference date notified as 30/06 (1 page)
9 April 1995Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FE (1 page)
7 March 1995Director resigned;new director appointed (32 pages)
7 March 1995Secretary resigned;new secretary appointed (2 pages)
7 March 1995New director appointed (36 pages)