EDWARD SHARP & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00144075

Incorporation date

12/06/1916

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Insolvency resolution

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10/03/2011

Return of final meeting in a members' voluntary winding up

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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17/09/2010

Register inspection address has been changed

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07/09/2010

Appointment of a voluntary liquidator

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07/09/2010

Resolutions

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07/09/2010

Declaration of solvency

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03/09/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-09-03

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29/07/2010

Appointment of Matthew Ian Conacher as a secretary

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29/07/2010

Appointment of Thomas Edward Jack as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/04/2010

Termination of appointment of John Mills as a director

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30/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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19/06/2009

Accounts made up to 2008-12-31

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25/01/2009

Return made up to 01/01/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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19/09/2008

Return made up to 24/08/08; full list of members

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08/08/2008

Director appointed julian charles baddeley

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08/08/2008

Secretary appointed yasmin valibhai

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08/08/2008

Appointment Terminated Secretary clare davage

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07/08/2008

Appointment Terminated Director john hudspith

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31/07/2008

Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB

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24/09/2007

Accounts made up to 2006-12-31

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06/09/2007

Return made up to 24/08/07; full list of members

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05/11/2006

Accounts made up to 2006-01-01

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26/10/2006

Return made up to 24/08/06; full list of members

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15/12/2005

New secretary appointed

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15/12/2005

Director resigned

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15/12/2005

Secretary resigned

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04/11/2005

Accounts made up to 2005-01-02

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21/09/2005

Return made up to 24/08/05; full list of members

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20/12/2004

Director resigned

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20/12/2004

Director resigned

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20/12/2004

New director appointed

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20/12/2004

New director appointed

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20/12/2004

New director appointed

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31/10/2004

Accounts made up to 2003-12-28

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21/09/2004

Return made up to 24/08/04; full list of members

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29/12/2003

Return made up to 28/11/03; full list of members

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31/10/2003

Accounts made up to 2002-12-29

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22/10/2003

Secretary resigned

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22/10/2003

New director appointed

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22/10/2003

Director resigned

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17/10/2003

New secretary appointed

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31/12/2002

Return made up to 28/11/02; full list of members

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02/11/2002

Accounts made up to 2001-12-30

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17/08/2002

Auditor's resignation

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14/12/2001

Return made up to 28/11/01; full list of members

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03/11/2001

Accounts made up to 2000-12-31

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10/05/2001

New secretary appointed

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09/05/2001

Secretary resigned

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12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square, london W1X 6HT

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15/12/2000

Return made up to 28/11/00; full list of members

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30/10/2000

Accounts made up to 2000-01-02

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14/01/2000

Return made up to 28/11/99; full list of members

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27/10/1999

Accounts made up to 1999-01-02

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24/12/1998

Return made up to 28/11/98; full list of members

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22/10/1998

Accounts made up to 1998-01-03

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19/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts made up to 1996-12-28

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02/01/1997

Return made up to 28/11/96; full list of members

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18/10/1996

Accounts made up to 1995-12-31

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14/12/1995

Return made up to 28/11/95; full list of members

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19/10/1995

Accounts made up to 1994-12-31

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09/12/1994

Return made up to 28/11/94; full list of members

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25/10/1994

Accounts made up to 1994-01-01

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08/01/1994

Return made up to 28/11/93; full list of members

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23/12/1993

Director resigned;new director appointed

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03/11/1993

Accounts made up to 1993-01-02

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21/05/1993

Secretary's particulars changed

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21/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX

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17/12/1992

Return made up to 28/11/92; full list of members

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06/11/1992

Accounts made up to 1991-12-28

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28/01/1992

Return made up to 28/11/91; full list of members

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01/11/1991

Accounts made up to 1990-12-29

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15/10/1991

Director resigned;new director appointed

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03/07/1991

New secretary appointed

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03/07/1991

Accounts made up to 1989-12-31

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03/07/1991

Accounts made up to 1988-12-31

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25/04/1991

Secretary's particulars changed

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25/04/1991

Director's particulars changed

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25/04/1991

Secretary resigned

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23/01/1991

Return made up to 20/12/90; full list of members

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13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1990

Director resigned;new director appointed

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07/03/1990

Return made up to 28/11/89; full list of members

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23/11/1989

Registered office changed on 23/11/89 from: kreemy works,, st.peter street,, maidstone,, kent ME16 0SP

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08/12/1988

Director resigned

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06/12/1988

Accounts made up to 1987-12-26

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06/12/1988

Return made up to 28/07/88; full list of members

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15/03/1988

Resolutions

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14/10/1987

Accounts made up to 1986-12-27

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14/10/1987

Return made up to 31/07/87; full list of members

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06/08/1986

Accounts made up to 1985-12-29

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06/08/1986

Return made up to 13/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Valibhai, Yasmin	Secretary	25/07/2008 - 30/06/2010	30
Davage, Clare Elizabeth	Secretary	02/12/2005 - 24/07/2008	32
Hudspith, John Edward	Secretary	23/04/2001 - 03/10/2003	42
Jones, Matthew David Alexander	Secretary	03/10/2003 - 02/12/2005	55
Cartmell, Peter Anthony	Director	01/12/1993 - 28/11/1993	50

Persons with Significant Control

No PSC data available.

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Description

About EDWARD SHARP & SONS LIMITED

EDWARD SHARP & SONS LIMITED is an(a) Dissolved company incorporated on 12/06/1916 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD SHARP & SONS LIMITED?

EDWARD SHARP & SONS LIMITED is currently Dissolved. It was registered on 12/06/1916 and dissolved on 10/06/2011.

Where is EDWARD SHARP & SONS LIMITED located?

EDWARD SHARP & SONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for EDWARD SHARP & SONS LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.