SHARPLES & CO. (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

02232259

Incorporation date

16/03/1988

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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15/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

11/08/2010

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

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14/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Mrs Nicola Jane Gifford on 2010-03-12

View PDF (1 pages)

11/03/2010

Director's details changed for Mr Richard Shannon on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Paul Grant Ellis on 2010-03-12

View PDF (2 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

29/12/2008

Director appointed richard shannon

View PDF (2 pages)

16/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

23/07/2008

Secretary appointed mrs nicola jane gifford

View PDF (1 pages)

22/07/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

16/04/2008

Appointment Terminated Director and Secretary julie hale

View PDF (1 pages)

16/04/2008

Secretary appointed john reddi

View PDF (2 pages)

14/04/2008

Director appointed paul grant ellis

View PDF (2 pages)

12/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

13/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (4 pages)

13/12/2006

Director resigned

View PDF (2 pages)

03/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

12/11/2006

Director resigned

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

09/03/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

27/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

19/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

09/05/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

09/05/2004

Location of register of members address changed

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09/05/2004

Location of debenture register address changed

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18/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 19-21 south street bishops stortford hertfordshire CM23 3AB

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

05/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

08/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

15/04/2002

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

07/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

08/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

30/03/2000

Registered office changed on 31/03/00 from: 1/3 market square bishop's stortford herts CM23 3UP

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

01/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

01/03/2000

Location of register of members address changed

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01/03/2000

Location of debenture register address changed

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26/09/1999

Secretary's particulars changed

View PDF (1 pages)

20/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

10/02/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

28/04/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

15/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

18/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

28/02/1996

Full accounts made up to 1995-08-31

View PDF (19 pages)

20/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

22/02/1995

Return made up to 14/02/95; full list of members

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28/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/03/1994

Accounts for a small company made up to 1993-08-31

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08/03/1994

Return made up to 14/02/94; full list of members

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02/03/1993

Return made up to 14/02/93; full list of members

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02/03/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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15/02/1993

Accounts for a small company made up to 1992-08-31

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26/02/1992

Accounts for a small company made up to 1991-08-31

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26/02/1992

Secretary resigned;new secretary appointed

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26/02/1992

Return made up to 14/02/92; no change of members

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26/02/1992

Secretary resigned

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05/03/1991

Accounts for a small company made up to 1990-08-31

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05/03/1991

Return made up to 14/02/91; full list of members

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14/10/1990

New director appointed

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25/02/1990

Accounts for a small company made up to 1989-08-31

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25/02/1990

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

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25/02/1990

Return made up to 14/02/90; full list of members

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14/11/1988

Secretary resigned;new secretary appointed;director resigned

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24/08/1988

Wd 26/07/88 ad 15/06/88--------- £ si 998@1=998 £ ic 2/1000

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27/07/1988

Accounting reference date notified as 31/08

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10/05/1988

Resolutions

View PDF (2 pages)

05/05/1988

Registered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ

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05/05/1988

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

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26/04/1988

Certificate of change of name

View PDF (2 pages)

16/03/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ellis, Paul Grant	Director	30/03/2008 - Present	33
Hale, Julie Kathryn	Director	01/12/2006 - 31/03/2008	21
Shannon, Richard	Director	30/12/2008 - Present	21
Gifford, Nicola Jane	Secretary	23/07/2008 - Present	7
Reddi, John	Secretary	31/03/2008 - 23/07/2008	105

Persons with Significant Control

No PSC data available.

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Description

About SHARPLES & CO. (INSURANCE BROKERS) LIMITED

SHARPLES & CO. (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 16/03/1988 with the registered office located at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ. 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 SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

SHARPLES & CO. (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 16/03/1988 and dissolved on 05/03/2012.

Where is SHARPLES & CO. (INSURANCE BROKERS) LIMITED located?

SHARPLES & CO. (INSURANCE BROKERS) LIMITED is registered at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ.

What does SHARPLES & CO. (INSURANCE BROKERS) LIMITED do?

SHARPLES & CO. (INSURANCE BROKERS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SHARPLES & CO. (INSURANCE BROKERS) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.