| Company Name | Sharples Copying Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01540179 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1981(43 years, 3 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark John Brocklehurst |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(24 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 16 March 2010) |
| Role | Sales Director |
| Country of Residence | Britain |
| Correspondence Address | 19 Danesway Heath Charnock Chorley Lancashire PR7 4EY |
| Director Name | Mr David Anthony Griffiths |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(24 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Sherman Drive Rainhill Prescot Merseyside L35 6PW |
| Secretary Name | Mrs Aimee Elizabeth Timmins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(24 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 16 March 2010) |
| Role | Secretary |
| Correspondence Address | 41 Kingsway Pendlebury Manchester Lancashire M27 4JU |
| Director Name | Mrs Alma Sharples |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 67 Rose Lane Marple Stockport Cheshire SK6 6DT |
| Director Name | Mr Clarence Sharples |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 67 Rose Lane Marple Stockport Cheshire SK6 6DT |
| Director Name | Mrs Susan Sharples |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 17 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Danley House Light Alders Lane Disley Stockport Cheshire SK12 2LW |
| Director Name | Mr William Anthony Sharples |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 17 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danley House Light Alders Lane Disley Stockport Cheshire SK12 2LW |
| Secretary Name | Mrs Alma Sharples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 17 March 2005) |
| Role | Company Director |
| Correspondence Address | 67 Rose Lane Marple Stockport Cheshire SK6 6DT |
| Director Name | David Sharples |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 August 2001) |
| Role | Managing Director |
| Correspondence Address | Parkfield Nursery Drive Poynton Stockport Cheshire Sk12 |
Location
| Registered Address | Tatton Court Kingsland Grange, Woolston Warrington Cheshire WA1 4RR |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 27 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: technology house ashton road bredbury stockport cheshire SK6 2QT (1 page) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: technology house ashton road bredbury stockport cheshire SK6 2QT (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 1 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 31 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 31 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 6 September 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 18 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 June 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 July 1999 | Director's particulars changed (1 page) |
| 15 July 1999 | Director's particulars changed (1 page) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 12 June 1992 | Particulars of mortgage/charge (3 pages) |
| 12 June 1992 | Particulars of mortgage/charge (3 pages) |