Company NameContactshine Limited
Company StatusDissolved
Company Number02282901
CategoryPrivate Limited Company
Incorporation Date2 August 1988(35 years, 9 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameGlenn Durbin
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(9 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 21 October 2003)
RoleManager
Correspondence Address12 St James Avenue
Upton
Chester
Cheshire
CH2 1NG
Wales
Secretary NameGlenn Durbin
NationalityBritish
StatusClosed
Appointed01 September 1997(9 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 21 October 2003)
RoleCompany Director
Correspondence Address12 St James Avenue
Upton
Chester
Cheshire
CH2 1NG
Wales
Director NameRaymond Kenneth Graves
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 3 months after company formation)
Appointment Duration7 years (resigned 30 November 1998)
RoleNightclub Manager
Correspondence Address12 St James Avenue
Upton
Chester
Cheshire
CH2 1NA
Wales
Secretary NameMurial Morris
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address4 Durham Road
Blacon
Chester
Cheshire
CH1 5BN
Wales

Location

Registered AddressLiverpool House
Lower Bridge Street
Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth£6,796
Cash£4,336
Current Liabilities£24,232

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
8 April 2003Voluntary strike-off action has been suspended (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
4 March 2003Voluntary strike-off action has been suspended (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
3 September 2002Voluntary strike-off action has been suspended (1 page)
14 August 2002Application for striking-off (1 page)
18 December 2001Return made up to 14/11/01; full list of members (7 pages)
13 November 2000Return made up to 14/11/00; full list of members (7 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 November 1999Return made up to 14/11/99; full list of members (7 pages)
20 September 1999Director resigned (1 page)
13 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
18 February 1999Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 July 1998Full accounts made up to 30 September 1997 (13 pages)
2 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
1 October 1997New director appointed (2 pages)
1 October 1997New secretary appointed (2 pages)
1 October 1997Registered office changed on 01/10/97 from: 39/41 watergate street chester CH1 2LB (1 page)
11 September 1997Full accounts made up to 30 September 1996 (13 pages)
22 December 1996Return made up to 14/11/96; no change of members (4 pages)
9 January 1996Return made up to 14/11/95; full list of members (6 pages)
11 December 1995Full accounts made up to 30 September 1995 (13 pages)
27 March 1995Accounts for a small company made up to 30 September 1994 (13 pages)