| Company Name | Shinybright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616936 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Rodney Glenn Lay |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 August 1998(1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 23 Little Russell Street London WC1A 2HN |
| Secretary Name | Simon Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 293 Prince Regent Lane London E16 3JL |
| Director Name | Laurent Lucien Jean Chaumet |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 July 1999) |
| Role | Account Manager |
| Correspondence Address | 36c Granville Square London WC1X 9PD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | No 12 Vale Royal London N7 9AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2002 | Completion of winding up (1 page) |
| 14 May 2002 | Dissolution deferment (1 page) |
| 27 April 2000 | Court order notice of winding up (2 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 17 August 1998 | Incorporation (20 pages) |