| Company Name | Shinetact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301117 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 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 | Andrew James Nunn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 July 2001) |
| Role | Solicitor |
| Correspondence Address | 1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA |
| Secretary Name | Paul Joseph Ravenscroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 July 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 February 2001 | Application for striking-off (1 page) |
| 28 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 18 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 25 February 1998 | Return made up to 13/01/98; full list of members
|
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 32 st peters street ipswich suffolk IP1 1XB (1 page) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Resolutions
|
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Incorporation (12 pages) |