Shinebeach Limited

Company Name	Shinebeach Limited
Company Status	Dissolved
Company Number	04279472
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 7 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Secretary Name	Neil Alan Quinsey
Nationality	British
Status	Closed
Appointed	01 June 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Neil Alan Quinsey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 09 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Stuart John James Cruden Gray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 week, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Morston Norfolk NR25 7AA

Director Name	Mr Malcolm Henry Robson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 week, 6 days after company formation)
Appointment Duration	12 years (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 week, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Bury Street Norwich Norfolk NR2 2DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Morston Assets Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 2002)
Correspondence Address	Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP

Location

Registered Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

1 at £1	Morston Archway LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2014	Appointment of Mr Stuart John James Cruden Gray as a director (2 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
25 June 2014	Appointment of Mr Stuart John James Cruden Gray as a director (2 pages)
25 June 2014	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013 (2 pages)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
7 May 2014	Application to strike the company off the register (3 pages)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
8 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
8 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
8 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 13 September 2013 (1 page)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 31 March 2013 (11 pages)
22 July 2013	Full accounts made up to 31 March 2013 (11 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
19 April 2013	Auditors resignation (2 pages)
19 April 2013	Auditors resignation (2 pages)
15 March 2013	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013 (1 page)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 31 March 2012 (11 pages)
13 July 2012	Full accounts made up to 31 March 2012 (11 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
13 July 2011	Full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Full accounts made up to 31 March 2011 (11 pages)
8 September 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
8 September 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
8 September 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
8 September 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
8 September 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
8 September 2010	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
8 September 2010	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
15 July 2010	Full accounts made up to 31 March 2010 (11 pages)
15 July 2010	Full accounts made up to 31 March 2010 (11 pages)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 September 2009	Location of register of members (1 page)
23 June 2009	Secretary appointed neil alan quinsey (1 page)
23 June 2009	Secretary appointed neil alan quinsey (1 page)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
6 June 2009	Full accounts made up to 31 March 2009 (11 pages)
6 June 2009	Full accounts made up to 31 March 2009 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
21 May 2008	Return made up to 31/08/07; full list of members (3 pages)
21 May 2008	Return made up to 31/08/07; full list of members (3 pages)
17 January 2008	Full accounts made up to 31 March 2007 (11 pages)
17 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 November 2007	Particulars of mortgage/charge (6 pages)
23 November 2007	Particulars of mortgage/charge (6 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
18 October 2006	Return made up to 31/08/06; full list of members (2 pages)
18 October 2006	Return made up to 31/08/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Return made up to 31/08/05; full list of members (2 pages)
18 October 2005	Return made up to 31/08/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Return made up to 31/08/04; full list of members (7 pages)
26 November 2004	Return made up to 31/08/04; full list of members (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Return made up to 31/08/03; full list of members (7 pages)
22 October 2003	Return made up to 31/08/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 2002	New director appointed (5 pages)
8 September 2002	New director appointed (5 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
6 July 2002	Declaration of assistance for shares acquisition (4 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
16 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
16 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (13 pages)
31 August 2001	Incorporation (13 pages)

Shinebeach Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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