Company NameExtrasharp Limited
Company StatusDissolved
Company Number02254471
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date15 August 2000 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGeorgina Lyons
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(3 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 15 August 2000)
RoleRetired
Correspondence Address6b Laurel Road
Liverpool
Merseyside
L7 0LW
Director NameDavid John Pierce
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(3 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 15 August 2000)
RoleTechnical Consultant
Correspondence Address1 Eton Court
Staines
Middlesex
TW18 2AF
Director NameSarah Jennifer Pierce
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(3 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 15 August 2000)
RoleSoftware Consultant
Correspondence Address1 Eton Court
Staines
Middlesex
TW18 2AF
Secretary NameDavid John Pierce
NationalityBritish
StatusClosed
Appointed01 November 1991(3 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address1 Eton Court
Staines
Middlesex
TW18 2AF

Location

Registered Address1 Eton Court
Staines
Middx
TW18 2AF
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
14 March 2000Application for striking-off (1 page)
7 January 1999Accounts made up to 30 June 1998 (9 pages)
8 December 1998Return made up to 01/11/98; no change of members (4 pages)
14 April 1998Accounts made up to 30 June 1997 (9 pages)
29 December 1997Return made up to 01/11/97; full list of members (6 pages)
18 April 1997Accounts made up to 30 June 1996 (9 pages)
3 December 1996Return made up to 01/11/96; no change of members (4 pages)
13 December 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
(4 pages)
28 March 1995Accounts for a small company made up to 30 June 1994 (9 pages)