| Company Name | B & P Sharp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938606 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Anthony Sharp |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Mail Order Consultant |
| Country of Residence | England |
| Correspondence Address | 4a Woronzow Road London NW8 6QE |
| Director Name | Mrs Priscilla Ann Sharp |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Mail Order Consultant |
| Country of Residence | England |
| Correspondence Address | 4a Woronzow Road St Johns Wood London NW8 6QE |
| Secretary Name | Mrs Priscilla Ann Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Mail Order Consultant |
| Country of Residence | England |
| Correspondence Address | 4a Woronzow Road St Johns Wood London NW8 6QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Anthony Sharp 50.00% Ordinary |
|---|---|
| 1 at £1 | Priscilla Ann Sharp 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Brian Anthony Sharp on 21 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Priscilla Ann Sharp on 21 October 2009 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 30 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 October 2003 | Incorporation (30 pages) |
| 21 October 2003 | New director appointed (1 page) |
| 21 October 2003 | Director resigned (1 page) |