Sharptone Limited

Company Name	Sharptone Limited
Company Status	Dissolved
Company Number	03568597
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	15 July 2010 (13 years, 9 months ago)

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 Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Taybridge Road London SW11 5PY

Director Name	George Simcock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 July 2010)
Role	Company Director
Correspondence Address	37 Mayfield Mansions 94 West Hill London SW15 2YB

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 July 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Richard Peter Ralf Garrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 19 May 2002)
Role	Butcher
Correspondence Address	Selden Farm Selden Lane Patching Ferring West Sussex BN13 3UL

Secretary Name	Mrs Celia Ann Hall
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Camberwell Church Street London SE5 8TR

Director Name	Carol Ann Bamber
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2005)
Role	Secretary
Correspondence Address	Keepers Cottage Fitzwalters Roman Road Mountnessing Essex CM15 8SG

Director Name	Mrs Lesley Garrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Selden Farm Selden Lane, Patching Worthing West Sussex BN13 3UL

Director Name	Nicola Claire Garrett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2005)
Role	Secretary
Correspondence Address	148 Selden Lane Patching West Sussex BN13 3UL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,419,696
Gross Profit	£185,315
Net Worth	£216,414
Cash	£2,961
Current Liabilities	£230,697

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 July 2010	Final Gazette dissolved following liquidation (1 page)
15 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2010	Liquidators statement of receipts and payments to 20 March 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 20 March 2010 (5 pages)
15 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 20 September 2009 (5 pages)
28 March 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 20 March 2009 (5 pages)
30 September 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
30 September 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
21 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
21 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
21 June 2007	Administrator's progress report (43 pages)
21 June 2007	Administrator's progress report (43 pages)
31 May 2007	Notice of extension of period of Administration (1 page)
31 May 2007	Notice of extension of period of Administration (1 page)
3 April 2007	Statement of affairs (6 pages)
3 April 2007	Statement of affairs (6 pages)
20 December 2006	Administrator's progress report (39 pages)
20 December 2006	Administrator's progress report (39 pages)
17 July 2006	Statement of administrator's proposal (86 pages)
17 July 2006	Statement of administrator's proposal (86 pages)
2 June 2006	Registered office changed on 02/06/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
2 June 2006	Registered office changed on 02/06/06 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
2 June 2006	Registered office changed on 02/06/06 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page)
1 June 2006	Appointment of an administrator (1 page)
1 June 2006	Appointment of an administrator (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 83 cambridge street pimlico london SW1V 4PS (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 83 cambridge street pimlico london SW1V 4PS (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (3 pages)
23 December 2005	Particulars of mortgage/charge (27 pages)
23 December 2005	Particulars of mortgage/charge (27 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004	Return made up to 21/05/04; full list of members (7 pages)
23 June 2004	Return made up to 21/05/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
2 July 2003	Return made up to 21/05/03; full list of members (7 pages)
2 July 2003	Return made up to 21/05/03; full list of members (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
3 July 2002	Return made up to 21/05/02; full list of members (7 pages)
3 July 2002	Return made up to 21/05/02; full list of members (7 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
19 June 2001	Return made up to 21/05/01; full list of members (6 pages)
19 June 2001	Return made up to 21/05/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Return made up to 21/05/00; full list of members (6 pages)
11 July 2000	Return made up to 21/05/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 June 1999	Return made up to 21/05/99; full list of members (6 pages)
30 June 1999	Return made up to 21/05/99; full list of members (6 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
23 June 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
21 May 1998	Incorporation (15 pages)

Sharptone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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