| Company Name | Sharphurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01300469 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1977(47 years, 2 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leslie John Sparrowhawk |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 July 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Woodstock Way Mitcham Surrey CR4 1BF |
| Director Name | Desmond John Buckley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(25 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Blenheim Drive Bicester Oxfordshire OX26 2ND |
| Secretary Name | Desmond John Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(26 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 July 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Blenheim Drive Bicester Oxfordshire OX26 2ND |
| Director Name | Mr Donald Charles Barter |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 19 May 2003) |
| Role | Fire Protection Contractor |
| Correspondence Address | Court Lodge 27a Crescent Road Caterham Surrey CR3 6LE |
| Director Name | Mary Francis Barter |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 June 2011) |
| Role | Secretary |
| Country of Residence | Australia |
| Correspondence Address | 75 Munts Road Upper Plenty Victoria 3756 Australia |
| Secretary Name | Mr Donald Charles Barter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 19 May 2003) |
| Role | Company Director |
| Correspondence Address | Court Lodge 27a Crescent Road Caterham Surrey CR3 6LE |
Location
| Registered Address | 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Desmond Buckley 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Sparrowhawk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,530 |
| Current Liabilities | £39,753 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 21 October 2011 | Director's details changed for Leslie John Sparrowhark on 19 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Director's details changed for Leslie John Sparrowhark on 19 October 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of Mary Barter as a director (1 page) |
| 7 July 2011 | Termination of appointment of Mary Barter as a director (1 page) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Desmond John Buckley on 19 October 2009 (2 pages) |
| 19 October 2009 | Registered office address changed from Reddin House 278 Mitcham Lane Streatham London SW16 6NU on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Leslie John Sparrowhark on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mary Francis Barter on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Desmond John Buckley on 19 October 2009 (2 pages) |
| 19 October 2009 | Registered office address changed from Reddin House 278 Mitcham Lane Streatham London SW16 6NU on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mary Francis Barter on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Leslie John Sparrowhark on 19 October 2009 (2 pages) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 19/10/06; full list of members
|
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | Return made up to 19/10/03; full list of members
|
| 25 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 June 2003 | Secretary resigned;director resigned (1 page) |
| 6 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: court lodge 27ACRESCENT road caterham surrey CR3 6LE (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: court lodge 27ACRESCENT road caterham surrey CR3 6LE (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 15 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 8 November 2001 | Return made up to 19/10/01; full list of members
|
| 8 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 November 2000 | Return made up to 19/10/00; full list of members
|
| 1 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 30 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |