SHARP PRECISION MANUFACTURING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02265390

Incorporation date

06/06/1988

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1988)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Return of final meeting in a members' voluntary winding up

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16/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

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24/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (5 pages)

12/05/2008

Registered office changed on 13/05/2008 from forward house davy way llay wrexham LL12 0PG

View PDF (1 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

07/05/2008

Declaration of solvency

View PDF (8 pages)

26/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

05/11/2006

Secretary's particulars changed

View PDF (0 pages)

12/03/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

03/11/2005

Director resigned

View PDF (0 pages)

03/11/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

05/10/2004

Director's particulars changed

View PDF (0 pages)

19/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

02/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

16/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (0 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

25/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

25/10/1999

Director resigned

View PDF (0 pages)

14/07/1999

New director appointed

View PDF (2 pages)

21/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

14/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

22/09/1998

Secretary resigned

View PDF (0 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

08/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

11/11/1996

Return made up to 29/09/96; full list of members

View PDF (8 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

16/05/1996

Director's particulars changed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Resolutions

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21/11/1995

Resolutions

View PDF (1 pages)

12/11/1995

£ nc 2800000/3800000 23/06/95

View PDF (1 pages)

26/10/1995

Return made up to 29/09/95; change of members

View PDF (8 pages)

20/08/1995

Director resigned;new director appointed

View PDF (0 pages)

20/08/1995

Director resigned;new director appointed

View PDF (0 pages)

13/07/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

14/11/1994

Return made up to 29/09/94; full list of members

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11/09/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

03/07/1994

Director resigned;new director appointed

View PDF (0 pages)

22/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Director resigned;new director appointed

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08/12/1993

Return made up to 29/09/93; no change of members

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08/12/1993

Director's particulars changed;director resigned

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23/06/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

16/05/1993

Secretary resigned;new secretary appointed

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04/11/1992

Return made up to 29/09/92; full list of members

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26/07/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

18/05/1992

Director resigned;new director appointed

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

01/02/1992

Return made up to 29/09/91; full list of members

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05/06/1991

Return made up to 31/08/90; full list of members

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06/01/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

12/03/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

07/12/1989

Return made up to 29/09/89; full list of members

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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21/11/1989

Ad 20/09/89--------- £ si 1400000@1=1400000 £ ic 1400000/2800000

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21/11/1989

£ nc 1400000/2800000 15/09/89

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21/11/1989

Director resigned;new director appointed

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25/08/1988

Wd 28/07/88 ad 08/07/88--------- £ si 1399998@1=1399998 £ ic 2/1400000

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02/08/1988

New director appointed

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02/08/1988

Accounting reference date notified as 31/03

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19/06/1988

Memorandum and Articles of Association

View PDF (21 pages)

06/06/1988

Incorporation

View PDF (25 pages)

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Williams, Thomas Michael	Director	06/01/1997 - 31/03/2005	1
Sugano, Nobuyuki	Director	01/05/1999 - 15/02/2001	3
Kawahara, Yoshinori	Director	04/11/1997 - 11/02/2000	1
Kinoshita, Hiroshi	Director	08/11/2001 - 31/03/2005	1
Koshima, Daisuke	Director	05/11/2004 - 04/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About SHARP PRECISION MANUFACTURING (U.K.) LIMITED

SHARP PRECISION MANUFACTURING (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/06/1988 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 SHARP PRECISION MANUFACTURING (U.K.) LIMITED?

SHARP PRECISION MANUFACTURING (U.K.) LIMITED is currently Dissolved. It was registered on 06/06/1988 and dissolved on 24/11/2010.

Where is SHARP PRECISION MANUFACTURING (U.K.) LIMITED located?

SHARP PRECISION MANUFACTURING (U.K.) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SHARP PRECISION MANUFACTURING (U.K.) LIMITED do?

SHARP PRECISION MANUFACTURING (U.K.) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SHARP PRECISION MANUFACTURING (U.K.) LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.