| Company Name | Shoreline Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435110 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(22 years ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Eugene Anthony O'Connell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 26 Harebell Hill Cobham Surrey KT11 2RS |
| Secretary Name | Eugene Anthony O'Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 26 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Mr Campbell Bruce Horne |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Investment Bank |
| Country of Residence | England |
| Correspondence Address | Shadwell Langton Road Speldhurst Kent TN3 0NP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 26 Harebell Hill Cobham Surrey KT11 2RS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,664 |
| Cash | £29,982 |
| Current Liabilities | £5,574 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 26 July 2002 | Delivered on: 31 July 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 pevensey road eastbourne east sussex. Outstanding |
|---|---|
| 26 July 2002 | Delivered on: 31 July 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 48 pevensey road eastbourne east sussex. Outstanding |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Termination of appointment of Campbell Bruce Horne as a director on 7 September 2009 (1 page) |
| 13 July 2015 | Termination of appointment of Campbell Bruce Horne as a director on 7 September 2009 (1 page) |
| 13 July 2015 | Termination of appointment of Campbell Bruce Horne as a director on 7 September 2009 (1 page) |
| 18 August 2014 | Restoration by order of the court (3 pages) |
| 18 August 2014 | Restoration by order of the court (3 pages) |
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 25 May 2007 | Amended accounts made up to 31 May 2006 (6 pages) |
| 25 May 2007 | Amended accounts made up to 31 May 2006 (6 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 16 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 27 May 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR (1 page) |
| 9 May 2002 | Incorporation (19 pages) |
| 9 May 2002 | Incorporation (19 pages) |