Oven Shine Limited

Company Name	Oven Shine Limited
Company Status	Dissolved
Company Number	04459457
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Myhome International Plc (Corporation)
Status	Closed
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2010)
Correspondence Address	Churston House Portsmouth Road, Esher Surrey KT10 9AD

Director Name	Bryan David Goozee
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Cleaning
Correspondence Address	13 Churchfield Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EN

Secretary Name	Krystyna Maria Wanda Goozee
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Royle Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0BA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	Churston House, Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

1 at 1	Myhome International PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Appointment terminated secretary slc registrars LIMITED (1 page)
13 October 2008	Appointment Terminated Secretary slc registrars LIMITED (1 page)
1 August 2008	Return made up to 12/06/08; full list of members (3 pages)
1 August 2008	Return made up to 12/06/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Accounts made up to 30 September 2007 (2 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
17 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
17 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
26 June 2007	Return made up to 12/06/07; full list of members (2 pages)
26 June 2007	Return made up to 12/06/07; full list of members (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX (1 page)
25 April 2007	Accounts made up to 30 June 2006 (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 119 richmond road kingston upon thames london KT2 5BX (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 119 richmond road kingston upon thames london KT2 5BX (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
10 July 2006	Return made up to 12/06/06; full list of members (6 pages)
10 July 2006	Return made up to 12/06/06; full list of members (6 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 September 2005	Accounts made up to 30 June 2005 (1 page)
21 June 2005	Return made up to 12/06/05; full list of members (6 pages)
21 June 2005	Return made up to 12/06/05; full list of members (6 pages)
18 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 August 2004	Accounts made up to 30 June 2004 (1 page)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 August 2003	Accounts made up to 30 June 2003 (1 page)
17 July 2003	Return made up to 12/06/03; full list of members (6 pages)
17 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (6 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (16 pages)
12 June 2002	Incorporation (16 pages)

Oven Shine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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