| Company Name | Shinebuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01581350 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1981(42 years, 8 months ago) |
| Dissolution Date | 25 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Noel Hackett-Jones |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(9 years, 7 months after company formation) |
| Appointment Duration | 21 years (closed 25 April 2012) |
| Role | Solicitor |
| Correspondence Address | Falcon Court Market Place Wantage Oxfordshire OX12 8AW |
| Director Name | George Everett Ormes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(9 years, 7 months after company formation) |
| Appointment Duration | 21 years (closed 25 April 2012) |
| Role | Salesman |
| Correspondence Address | Cousins Hill Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PA |
| Secretary Name | Mr Anthony Noel Hackett-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(9 years, 7 months after company formation) |
| Appointment Duration | 21 years (closed 25 April 2012) |
| Role | Company Director |
| Correspondence Address | Falcon Court Market Place Wantage Oxfordshire OX12 8AW |
| Director Name | Mr Ewart Roger Duncombe |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Luton Road Caddington Luton Bedfordshire LU1 4AF |
| Director Name | Mr Michael Harvey Ormes |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 February 1996) |
| Role | Accountant |
| Correspondence Address | 38 Onehouse Road Stowmarket Suffolk IP14 1QP |
Location
| Registered Address | Armoury House Armoury Road West Bergholt Colchester CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,155 |
| Cash | £103 |
| Current Liabilities | £181,876 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2006 | Completion of winding up (1 page) |
| 25 May 2006 | Dissolution deferment (1 page) |
| 25 May 2006 | Completion of winding up (1 page) |
| 25 May 2006 | Dissolution deferment (1 page) |
| 25 May 2005 | Order of court to wind up (1 page) |
| 25 May 2005 | Order of court to wind up (1 page) |
| 21 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 May 2003 | Return made up to 04/04/03; full list of members
|
| 20 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 17 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 1 August 2001 | Return made up to 04/04/01; full list of members
|
| 1 August 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 18 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 17 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 23 April 1996 | Return made up to 04/04/96; full list of members
|
| 23 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 6 April 1995 | Return made up to 04/04/95; no change of members
|
| 6 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 29 March 1995 | Director resigned (2 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |