Company NameSharp Resolution Limited
Company StatusDissolved
Company Number05333490
CategoryPrivate Limited Company
Incorporation Date17 January 2005(19 years, 2 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJustin Wiggins
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed02 February 2005(2 weeks, 2 days after company formation)
Appointment Duration4 years, 6 months (closed 18 August 2009)
RoleAnalyst
Correspondence Address40 Rotherwood Road
Putney
London
SW15 1JZ
Director NameKirsten How
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2005(2 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 18 August 2009)
RoleHuman Resources
Correspondence Address40 Rotherwood Road
Putney
London
SW15 1JZ
Secretary NameKirsten How
NationalityBritish
StatusClosed
Appointed10 July 2006(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 18 August 2009)
RoleHuman Resources
Correspondence Address40 Rotherwood Road
Putney
London
SW15 1JZ
Secretary NameMathew Wilson
NationalityBritish
StatusResigned
Appointed10 February 2005(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 10 July 2006)
RoleCompany Director
Correspondence Address17b Birdhurst Rd
Wandsworth
London
SW18 1AR
Director NameLincroft Associates Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address30 Borough High Street
London
SE1 1XU
Secretary NameLa Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address30 Borough High Street
London
SE1 1XU

Location

Registered AddressTop Floor 40 Rotherwood Road
Putney
London
SW15 1JZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£25,701
Current Liabilities£30,670

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
26 November 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2008Return made up to 17/01/08; full list of members (3 pages)
14 March 2007Return made up to 17/01/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006New secretary appointed (2 pages)
14 July 2006Secretary resigned (1 page)
7 June 2006Return made up to 17/01/06; full list of members (7 pages)
14 February 2006Registered office changed on 14/02/06 from: 17B birdhurst st wandsworth SW18 1AR (1 page)
12 October 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Secretary resigned (1 page)
5 April 2005New director appointed (1 page)
11 February 2005New secretary appointed (1 page)
2 February 2005New director appointed (1 page)
17 January 2005Incorporation (13 pages)