SHARPEN TROUGHTON OWENS RESPONSE LIMITED

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SHARPEN TROUGHTON OWENS RESPONSE LIMITED

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Key Data

Status

Dissolved

Company No.

02147522

Incorporation date

14/07/1987

Size

Full

Contacts

Registered address

Registered address

C/O Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 14/07/1987)
dot icon05/08/2013
Bona Vacantia disclaimer
dot icon06/09/2012
Final Gazette dissolved following liquidation
dot icon06/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon28/02/2012
Liquidators' statement of receipts and payments to 2012-02-07
dot icon13/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/02/2011
Statement of affairs with form 4.19
dot icon15/02/2011
Appointment of a voluntary liquidator
dot icon15/02/2011
Resolutions
dot icon01/02/2011
Registered office address changed from Wtms Building 121-141 Westbourne Terrace Paddington London W2 6JR on 2011-02-02
dot icon07/11/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon02/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon28/09/2009
Full accounts made up to 2008-12-31
dot icon11/08/2009
Director's Change of Particulars / laurence mellman / 15/06/2009 / HouseName/Number was: , now: buckfield; Street was: 23 canons close, now: theobald street; Area was: , now: radlett; Post Town was: radlett, now: hertfordshire; Region was: hertfordshire, now: ; Post Code was: WD7 7ER, now: WD7 7LR; Country was: , now: united kingdom
dot icon11/08/2009
Director and Secretary's Change of Particulars / angela goddard / 09/07/2009 / HouseName/Number was: , now: sandy fruit farm; Street was: 20 the lindens, now: coneyhurst road; Area was: mytchett, now: ; Post Town was: camberley, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU16 6DR, now: RH14 9DD; Country was: , now: uni
dot icon24/02/2009
Return made up to 23/02/09; full list of members
dot icon21/01/2009
Director and secretary appointed angela christine goddard
dot icon20/01/2009
Appointment Terminated Director and Secretary sarah o connor
dot icon20/01/2009
Appointment Terminated Director andrew berlin
dot icon13/08/2008
Full accounts made up to 2007-12-31
dot icon04/04/2008
Return made up to 23/02/08; full list of members
dot icon03/04/2008
Location of debenture register
dot icon03/04/2008
Registered office changed on 04/04/2008 from 121-141 westbourne terrace paddington london W2 6JR
dot icon03/04/2008
Director and Secretary's Change of Particulars / sarah o connor / 04/04/2008 / Nationality was: british, now: irish
dot icon03/04/2008
Location of register of members
dot icon17/01/2008
Director resigned
dot icon28/11/2007
Return made up to 23/02/07; no change of members
dot icon28/11/2007
Location of register of members address changed
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon25/04/2007
Registered office changed on 26/04/07 from: the griffin building 83 clerkenwell road london EC1R 5AR
dot icon07/12/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon06/07/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 23/02/06; full list of members
dot icon26/04/2006
Location of register of members
dot icon08/12/2005
Registered office changed on 09/12/05 from: kent house 14-17 market place great titchfield street london W1W 8AJ
dot icon01/12/2005
Certificate of change of name
dot icon17/10/2005
Full accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 23/02/05; full list of members
dot icon28/03/2005
Director's particulars changed
dot icon28/03/2005
Location of register of members address changed
dot icon15/02/2005
Director resigned
dot icon21/12/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Director resigned
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon16/06/2004
Registered office changed on 17/06/04 from: swan court swan street old isleworth middlesex TW7 6RJ
dot icon13/06/2004
Certificate of change of name
dot icon25/04/2004
New director appointed
dot icon25/04/2004
Secretary's particulars changed;director's particulars changed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
Return made up to 23/02/04; full list of members
dot icon06/04/2004
Secretary's particulars changed;director's particulars changed
dot icon06/04/2004
New director appointed
dot icon21/03/2004
New director appointed
dot icon21/03/2004
New director appointed
dot icon21/03/2004
Director resigned
dot icon21/03/2004
Director resigned
dot icon24/02/2004
New director appointed
dot icon24/02/2004
Director resigned
dot icon24/02/2004
New director appointed
dot icon24/02/2004
Director resigned
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon17/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon14/08/2003
Resolutions
dot icon22/07/2003
Director resigned
dot icon22/07/2003
New director appointed
dot icon15/04/2003
Resolutions
dot icon15/04/2003
Resolutions
dot icon15/04/2003
Resolutions
dot icon23/03/2003
Return made up to 23/02/03; full list of members
dot icon23/03/2003
Secretary resigned;director's particulars changed;director resigned
dot icon16/03/2003
New secretary appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
Director's particulars changed
dot icon26/09/2002
Return made up to 23/02/02; full list of members
dot icon16/09/2002
Director's particulars changed
dot icon16/09/2002
Director resigned
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon06/08/2002
Full accounts made up to 2001-12-31
dot icon15/06/2002
Full accounts made up to 2000-12-31
dot icon22/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon28/03/2001
Return made up to 23/02/01; full list of members
dot icon28/03/2001
Director resigned
dot icon25/03/2001
Full accounts made up to 1999-12-31
dot icon25/03/2001
Accounting reference date shortened from 31/12/00 to 31/12/99
dot icon28/02/2001
Certificate of change of name
dot icon31/07/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon31/07/2000
New director appointed
dot icon06/06/2000
Auditor's resignation
dot icon30/05/2000
Return made up to 23/02/00; full list of members
dot icon30/05/2000
Secretary resigned;director resigned
dot icon30/05/2000
New secretary appointed
dot icon17/01/2000
Ad 10/09/99--------- £ si [email protected]=100 £ ic 8909/9009
dot icon17/01/2000
Ad 16/07/99--------- £ si [email protected]=100 £ ic 8809/8909
dot icon22/08/1999
New director appointed
dot icon22/08/1999
New director appointed
dot icon08/07/1999
Full accounts made up to 1998-09-30
dot icon24/06/1999
£ sr [email protected] 03/09/98
dot icon24/06/1999
£ sr [email protected] 03/09/98
dot icon07/06/1999
Ad 02/06/99--------- £ si [email protected]=222 £ ic 8587/8809
dot icon03/06/1999
Director resigned
dot icon03/03/1999
Return made up to 23/02/99; full list of members
dot icon26/07/1998
Auditor's resignation
dot icon13/07/1998
Full accounts made up to 1997-09-30
dot icon29/03/1998
Return made up to 23/02/98; full list of members
dot icon11/02/1998
New director appointed
dot icon11/02/1998
New director appointed
dot icon09/11/1997
New director appointed
dot icon03/09/1997
Secretary resigned
dot icon03/09/1997
New secretary appointed
dot icon03/09/1997
Director resigned
dot icon13/07/1997
Full accounts made up to 1996-09-30
dot icon25/03/1997
Registered office changed on 26/03/97 from: green garden house st. Christophers place london W1M 5HD
dot icon06/03/1997
Return made up to 23/02/97; no change of members
dot icon15/12/1996
Director resigned
dot icon28/07/1996
Full accounts made up to 1995-09-30
dot icon19/03/1996
New director appointed
dot icon19/03/1996
Return made up to 23/02/96; change of members
dot icon19/03/1996
Secretary's particulars changed;director's particulars changed
dot icon03/12/1995
Director's particulars changed
dot icon18/10/1995
£ ic 10000/9900 29/06/95 £ sr [email protected]=100
dot icon11/10/1995
New director appointed
dot icon07/08/1995
Director resigned
dot icon26/07/1995
Full accounts made up to 1994-09-30
dot icon13/07/1995
Director resigned
dot icon12/03/1995
Return made up to 23/02/95; full list of members
dot icon12/03/1995
Director's particulars changed
dot icon05/02/1995
Ad 06/04/94--------- £ si [email protected]=348 £ ic 9652/10000
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon23/05/1994
£ ic 10000/9652 06/04/94 £ sr [email protected]=348
dot icon20/04/1994
Full accounts made up to 1993-09-30
dot icon17/03/1994
Return made up to 23/02/94; no change of members
dot icon01/12/1993
New director appointed
dot icon01/12/1993
Director's particulars changed
dot icon29/06/1993
Full accounts made up to 1992-09-30
dot icon05/06/1993
Director resigned
dot icon10/03/1993
Return made up to 23/02/93; full list of members
dot icon19/11/1992
New secretary appointed
dot icon11/11/1992
New director appointed
dot icon11/11/1992
New director appointed
dot icon11/11/1992
New director appointed
dot icon26/10/1992
Auditor's resignation
dot icon06/09/1992
S-div 05/08/92
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Secretary resigned;director resigned
dot icon11/03/1992
Return made up to 23/02/92; no change of members
dot icon11/03/1992
Director's particulars changed
dot icon04/03/1992
Full accounts made up to 1991-09-30
dot icon21/05/1991
New director appointed
dot icon30/04/1991
Accounts for a small company made up to 1990-09-30
dot icon30/04/1991
Return made up to 31/01/91; full list of members
dot icon18/03/1991
Nc inc already adjusted 05/03/91
dot icon18/03/1991
Resolutions
dot icon21/08/1990
Memorandum and Articles of Association
dot icon21/08/1990
Resolutions
dot icon20/08/1990
Memorandum and Articles of Association
dot icon20/08/1990
Resolutions
dot icon21/06/1990
Accounts for a small company made up to 1989-09-30
dot icon21/06/1990
Return made up to 23/02/90; full list of members
dot icon08/10/1989
Director resigned
dot icon13/09/1989
Accounts for a small company made up to 1988-09-30
dot icon17/07/1989
Return made up to 15/01/89; full list of members
dot icon29/08/1988
New director appointed
dot icon12/06/1988
Wd 04/05/88 ad 29/04/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/06/1988
Resolutions
dot icon12/06/1988
Resolutions
dot icon12/06/1988
Resolutions
dot icon12/06/1988
Resolutions
dot icon09/05/1988
Memorandum and Articles of Association
dot icon06/04/1988
Particulars of mortgage/charge
dot icon10/12/1987
Accounting reference date notified as 30/09
dot icon22/10/1987
Registered office changed on 23/10/87 from: 183-185 bermondsey street london SE1 3UW
dot icon22/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/10/1987
Certificate of change of name
dot icon18/10/1987
Certificate of change of name
dot icon14/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alington, Piers Gervais Argentine
Director
17/11/1993 - 01/08/1999
10
Raymond, Peter Michael
Director
01/10/1992 - 30/09/1996
3
Walker, David Jonathan Haddon
Director
01/01/1996 - 18/07/1997
46
Troughton, Martin
Director
01/11/2004 - 13/10/2006
15
Moody, David
Director
10/02/1998 - 25/07/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SHARPEN TROUGHTON OWENS RESPONSE LIMITED

SHARPEN TROUGHTON OWENS RESPONSE LIMITED is an(a) Dissolved company incorporated on 14/07/1987 with the registered office located at C/O Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BT. 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 SHARPEN TROUGHTON OWENS RESPONSE LIMITED?

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SHARPEN TROUGHTON OWENS RESPONSE LIMITED is currently Dissolved. It was registered on 14/07/1987 and dissolved on 06/09/2012.

Where is SHARPEN TROUGHTON OWENS RESPONSE LIMITED located?

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SHARPEN TROUGHTON OWENS RESPONSE LIMITED is registered at C/O Begbies Traynor (Central) Llp, 32 Cornhill, London EC3V 3BT.

What does SHARPEN TROUGHTON OWENS RESPONSE LIMITED do?

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SHARPEN TROUGHTON OWENS RESPONSE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SHARPEN TROUGHTON OWENS RESPONSE LIMITED?

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The latest filing was on 05/08/2013: Bona Vacantia disclaimer.