EARTHSHINE LIMITED

37 Sun Street, London, EC2M 2PL
StatusDISSOLVED
Company No.04312354
CategoryPrivate Limited Company
Incorporated29 Oct 2001
Age22 years, 8 months, 10 days
JurisdictionEngland Wales
Dissolution14 Jun 2017
Years7 years, 24 days

SUMMARY

EARTHSHINE LIMITED is an dissolved private limited company with number 04312354. It was incorporated 22 years, 8 months, 10 days ago, on 29 October 2001 and it was dissolved 7 years, 24 days ago, on 14 June 2017. The company address is 37 Sun Street, London, EC2M 2PL.



People

AGOH, Henry

Secretary

Accountant

ACTIVE

Assigned on 11 Jul 2005

Current time on role 18 years, 11 months, 28 days

KNATCHBULL, Philip Wyndham Ashley

Director

Company Director

ACTIVE

Assigned on 25 Feb 2005

Current time on role 19 years, 4 months, 11 days

BUXTON, Edward Leland

Secretary

RESIGNED

Assigned on 20 Mar 2003

Resigned on 25 Feb 2005

Time on role 1 year, 11 months, 5 days

DUDDY, Toni Frances

Secretary

None

RESIGNED

Assigned on 31 Oct 2001

Resigned on 07 Oct 2002

Time on role 11 months, 7 days

JABRA, Joanne

Secretary

RESIGNED

Assigned on 07 Oct 2002

Resigned on 20 Mar 2003

Time on role 5 months, 13 days

JOHNSON FERGUSON, Laura Rose

Secretary

RESIGNED

Assigned on 25 Feb 2005

Resigned on 11 Jul 2005

Time on role 4 months, 14 days

LEGAL SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Oct 2001

Resigned on 31 Oct 2001

Time on role 2 days

BUXTON, Edward Leland

Director

Company Director

RESIGNED

Assigned on 07 Oct 2002

Resigned on 16 Jun 2003

Time on role 8 months, 9 days

DUDDY, Aidan John

Director

Company Director

RESIGNED

Assigned on 31 Oct 2001

Resigned on 16 Jun 2003

Time on role 1 year, 7 months, 16 days

NASH, Daniel

Director

Company Director

RESIGNED

Assigned on 18 Jan 2006

Resigned on 16 Aug 2007

Time on role 1 year, 6 months, 29 days

SHARP, Anthony Christopher John

Director

Company Director

RESIGNED

Assigned on 07 Oct 2002

Resigned on 12 Feb 2008

Time on role 5 years, 4 months, 5 days

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Corporate-nominee-director

RESIGNED

Assigned on 29 Oct 2001

Resigned on 31 Oct 2001

Time on role 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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