McSharry Land Holdings Limited

Company Name	McSharry Land Holdings Limited
Company Status	Dissolved
Company Number	02658116
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Speed 2109 Limited

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 John Patrick McSharry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	06 November 1991(1 week, 1 day after company formation)
Appointment Duration	24 years, 6 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside View Thormore Glencar Sligo County Sligo Ireland

Secretary Name	Ms Frances Gabrielle McSharry
Nationality	Irish
Status	Closed
Appointed	17 December 2008(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 17 May 2016)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Thormore Glencar County Sligo Eire

Secretary Name	Mrs Mary McSharry
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	Beechwood 64 Beech Hill Hadley Wood Hertfordshire EN4 0JJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	8 Durweston Street London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr J.p. Mcsharry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£679
Current Liabilities	£679

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 February 2016	Application to strike the company off the register (3 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr John Patrick Mcsharry on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 May 2009	Secretary appointed frances gabrielle mcsharry (1 page)
1 May 2009	Return made up to 29/10/08; full list of members (3 pages)
14 November 2008	Director's change of particulars / john mcsharry / 28/10/2008 (1 page)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 October 2008	Appointment terminated secretary mary mcsharry (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 December 2007	Return made up to 29/10/07; full list of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 January 2007	Return made up to 29/10/06; full list of members (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 November 2005	Return made up to 29/10/05; full list of members (6 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
17 November 2004	Return made up to 29/10/04; full list of members (6 pages)
26 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (6 pages)
11 November 2002	Return made up to 29/10/02; full list of members (6 pages)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2001	Return made up to 29/10/01; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Return made up to 29/10/99; full list of members (6 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
9 November 1998	Return made up to 29/10/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Return made up to 29/10/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Return made up to 29/10/96; full list of members (6 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 November 1995	Return made up to 29/10/95; full list of members (6 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

McSharry Land Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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