| Company Name | S Pritchard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02553091 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1990(33 years, 6 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Names | Holdment Limited and Sharpe Pritchard Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Nicholas Barnecutt |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory High Street Ongar Essex CM5 9AD |
| Director Name | Mr Ashley John Badcock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(5 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 July 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 34 Doneraile Street London SW6 6EN |
| Secretary Name | Roseanne Serrelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | Ellan Vannin 19 Broadstrood Loughton Essex IG10 2SB |
| Director Name | Mr Kenneth Raymond Holmes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 December 1994) |
| Role | Legal Executive |
| Correspondence Address | 37 Havering Road Romford Essex RM1 4QT |
| Secretary Name | Mr Grant Douglas Pain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Hillgate Place London W8 7SL |
| Secretary Name | Mark Henry Lamport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 25 Argyle Road Sevenoaks Kent TN13 1HJ |
Contact
| Website | www.sharpepritchard.co.uk/ |
|---|---|
| Telephone | 020 74054600 |
| Telephone region | London |
Location
| Registered Address | C/O Sharpe Pritchard Elizabeth House Fulwood Place London WC1V 6HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeremy Nicholas Barnecutt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ashley John Badcock 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 14 September 2012 | Resolutions
|
| 14 September 2012 | Company name changed sharpe pritchard LIMITED\certificate issued on 14/09/12
|
| 24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Register(s) moved to registered office address (1 page) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Register(s) moved to registered office address (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Jeremy Nicholas Barnecutt on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jeremy Nicholas Barnecutt on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Ashley John Badcock on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Ashley John Badcock on 29 October 2009 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 January 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 December 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 6 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 13 April 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 13 April 1995 | Accounting reference date shortened from 28/04 to 31/03 (1 page) |
| 13 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 13 April 1995 | Resolutions
|
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 April 1995 | Accounting reference date shortened from 28/04 to 31/03 (1 page) |
| 13 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 23 December 1991 | Company name changed holdment LIMITED\certificate issued on 24/12/91 (2 pages) |
| 23 December 1991 | Company name changed holdment LIMITED\certificate issued on 24/12/91 (2 pages) |
| 29 October 1990 | Incorporation (12 pages) |
| 29 October 1990 | Incorporation (12 pages) |