Edward Sharp & Sons Limited

Company Name	Edward Sharp & Sons Limited
Company Status	Dissolved
Company Number	00144075
Category	Private Limited Company
Incorporation Date	12 June 1916(107 years, 11 months ago)
Dissolution Date	10 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(92 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(94 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Matthew Ian Conacher
Nationality	British
Status	Closed
Appointed	30 June 2010(94 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 June 2011)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(76 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1992(76 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 November 2004)
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	28 November 1992(76 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1993(77 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 November 1994)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(78 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(78 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(84 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(87 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Director Of Business Risk Mana
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	03 October 2003(87 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(88 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(88 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	02 December 2005(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Secretary Name	Ms Yasmin Valibhai
Status	Resigned
Appointed	25 July 2008(92 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

205k at 1	Trebor Bassett Limited 80.39% Ordinary
50k at 1	Trebor Bassett Limited 19.61% Reedemable Cum Pref

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2011	Final Gazette dissolved following liquidation (1 page)
10 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2011	Resolution insolvency:res re books (1 page)
10 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2011	Resolution insolvency:res re books (1 page)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
17 September 2010	Register inspection address has been changed (2 pages)
17 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Declaration of solvency (3 pages)
7 September 2010	Declaration of solvency (3 pages)
7 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 September 2010	Appointment of a voluntary liquidator (2 pages)
7 September 2010	Appointment of a voluntary liquidator (2 pages)
7 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-25 (2 pages)
3 September 2010	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010 (2 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-30 GBP 255,000 (5 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-30 GBP 255,000 (5 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-30 GBP 255,000 (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 June 2009	Accounts made up to 31 December 2008 (2 pages)
25 January 2009	Return made up to 01/01/09; full list of members (4 pages)
25 January 2009	Return made up to 01/01/09; full list of members (4 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
8 August 2008	Secretary appointed yasmin valibhai (1 page)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Appointment Terminated Secretary clare davage (1 page)
8 August 2008	Secretary appointed yasmin valibhai (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
7 August 2008	Appointment terminated director john hudspith (1 page)
7 August 2008	Appointment Terminated Director john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB (1 page)
24 September 2007	Accounts made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 September 2007	Return made up to 24/08/07; full list of members (2 pages)
6 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts made up to 2 January 2005 (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 October 2004	Accounts made up to 28 December 2003 (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
29 December 2003	Return made up to 28/11/03; full list of members (5 pages)
29 December 2003	Return made up to 28/11/03; full list of members (5 pages)
31 October 2003	Accounts made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (5 pages)
31 December 2002	Return made up to 28/11/02; full list of members (5 pages)
2 November 2002	Accounts made up to 30 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
14 December 2001	Return made up to 28/11/01; full list of members (5 pages)
14 December 2001	Return made up to 28/11/01; full list of members (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square, london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square, london W1X 6HT (1 page)
15 December 2000	Return made up to 28/11/00; full list of members (5 pages)
15 December 2000	Return made up to 28/11/00; full list of members (5 pages)
30 October 2000	Accounts made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
14 January 2000	Return made up to 28/11/99; full list of members (5 pages)
14 January 2000	Return made up to 28/11/99; full list of members (5 pages)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts made up to 2 January 1999 (1 page)
24 December 1998	Return made up to 28/11/98; full list of members (7 pages)
24 December 1998	Return made up to 28/11/98; full list of members (7 pages)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
26 October 1997	Accounts made up to 28 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1996	Accounts made up to 31 December 1995 (1 page)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
14 December 1995	Return made up to 28/11/95; full list of members (12 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts made up to 31 December 1994 (1 page)
6 August 1986	Accounts made up to 29 December 1985 (2 pages)
6 August 1986	Accounts for a dormant company made up to 29 December 1985 (2 pages)

Edward Sharp & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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