EARTHSHINE LIMITED - LONDON


Overview

EARTHSHINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EARTHSHINE LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312354. The accounts status is SMALL.

EARTHSHINE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006

Registered Office

37 SUN STREET
LONDON
EC2M 2PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WYNDHAM ASHLEY KNATCHBULL Dec 1961 British Director 2005-02-25 CURRENT
MR HENRY AGOH Jan 1962 British Secretary 2005-07-11 CURRENT
DANIEL NASH Feb 1937 Usa Director 2006-01-18 UNTIL 2007-08-16 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2001-10-29 UNTIL 2001-10-31 RESIGNED
EDWARD LELAND BUXTON Mar 1976 British Director 2002-10-07 UNTIL 2003-06-16 RESIGNED
AIDAN JOHN DUDDY Aug 1957 Irish Director 2001-10-31 UNTIL 2003-06-16 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-29 UNTIL 2001-10-31 RESIGNED
LAURA ROSE JOHNSON FERGUSON Nov 1967 Secretary 2005-02-25 UNTIL 2005-07-11 RESIGNED
MISS JOANNE JABRA Secretary 2002-10-07 UNTIL 2003-03-20 RESIGNED
MRS TONI FRANCES DUDDY Aug 1961 British Secretary 2001-10-31 UNTIL 2002-10-07 RESIGNED
EDWARD LELAND BUXTON Mar 1976 British Secretary 2003-03-20 UNTIL 2005-02-25 RESIGNED
ANTHONY CHRISTOPHER JOHN SHARP Oct 1962 British Director 2002-10-07 UNTIL 2008-02-12 RESIGNED

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