| Company Name | Shinesystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301118 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Directors
| Secretary Name | Judith Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 37 Allerburn Lea Alnwick Northumberland NE66 2NT |
| Director Name | Judith Thompson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1997(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 April 1999) |
| Role | Secretary |
| Correspondence Address | 37 Allerburn Lea Alnwick Northumberland NE66 2NT |
| Director Name | Nigel Thompson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(1 month after company formation) |
| Appointment Duration | 10 months (resigned 20 December 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 37 Allerburn Lea Alnwick Northumberland NE66 2NJ |
| 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 | Sawmills Industrial Estate Unit 2 Northumberland NE66 2QW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 January 1998 | Director resigned (1 page) |
|---|---|
| 15 January 1998 | New director appointed (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Incorporation (12 pages) |