Shareannual Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Anthony John Prudhoe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	Bridge House Corbridge Northumberland NE45 5AU

Director Name	Peter Richard Thomas Wilkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2000)
Role	Engineer
Correspondence Address	7 Marle Avenue Burgess Hill West Sussex RH15 8JG

Secretary Name	Barbara Jane Wilkins
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2000)
Role	Secretary
Correspondence Address	7 Marle Avenue Burgess Hill West Sussex RH15 8JG

Secretary Name	Linda Straughan
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2000)
Role	Secretary
Correspondence Address	28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU

Director Name	Michael Bird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2000)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Windrush Central Parade Shildon County Durham DL4 1DW

Director Name	Mark Barrington Grainger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2000)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Kew Gardens Stockton On Tees Cleveland TS20 1QE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(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	16 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	North Road Middlesbrough Cleveland TS2 1DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts Category	No Accounts Filed
Accounts Year End	30 November

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
3 August 2000	Return made up to 16/12/99; full list of members (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: north road middlesbrough cleveland TS2 1DE (1 page)
27 October 1999	Registered office changed on 27/10/99 from: west mead house 123 west mead road sutton surrey SM1 4JH (1 page)
20 October 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
30 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
16 December 1998	Incorporation (12 pages)

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