Sharemaster Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Neil John Wallwork
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 28 October 2003)
Role	Accountant
Correspondence Address	52 Carrington Lane Ashton On Mersey Cheshire M33 5ND

Director Name	Mr Roger Alan Wallwork
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 28 October 2003)
Role	Financial Director
Correspondence Address	Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA

Secretary Name	Mr Roger Alan Wallwork
Nationality	British
Status	Closed
Appointed	24 May 2000(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	25 May 1992(16 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 May 2000)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Registered Address	Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
30 May 2003	Application for striking-off (1 page)
31 May 2002	Return made up to 25/05/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 June 2000	New secretary appointed (2 pages)
20 June 1999	Full accounts made up to 31 March 1999 (7 pages)
7 June 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (7 pages)
17 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (7 pages)
16 June 1997	Return made up to 25/05/97; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 25/05/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)

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