Company NameShinetime Limited
Company StatusDissolved
Company Number03301115
CategoryPrivate Limited Company
Incorporation Date13 January 1997(27 years, 3 months ago)

Directors

Secretary NameJudith Thompson
NationalityBritish
StatusCurrent
Appointed18 February 1997(1 month after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address37 Allerburn Lea
Alnwick
Northumberland
NE66 2NT
Director NameNigel Thompson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(1 month after company formation)
Appointment Duration10 months (resigned 20 December 1997)
RoleHaulage Contractor
Correspondence Address37 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSawmills Industrial Estate
Unit 2
Northumberland
NE66 2QW
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 April 2000Dissolved (1 page)
10 January 2000Completion of winding up (1 page)
24 November 1999Order of court to wind up (2 pages)
12 October 1999First Gazette notice for compulsory strike-off (1 page)
6 April 1999Strike-off action suspended (1 page)
15 January 1998Director resigned (1 page)
4 March 1997Secretary resigned (1 page)
4 March 1997New secretary appointed (2 pages)
4 March 1997Director resigned (1 page)
4 March 1997Registered office changed on 04/03/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 March 1997New director appointed (2 pages)
13 January 1997Incorporation (12 pages)