Sharman Joinery Limited

Company Name	Sharman Joinery Limited
Company Status	Dissolved
Company Number	02324035
Category	Private Limited Company
Incorporation Date	1 December 1988(35 years, 5 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	13 Stockwood View Langstone Newport NP18 2NS Wales

Director Name	Mr John Edward Kendrick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	12 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Simon Paul Garnett
Nationality	British
Status	Closed
Appointed	13 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	14 Swale Drive Altrincham Cheshire WA14 4UD

Director Name	Peter Dymond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1993)
Role	Co Director
Correspondence Address	Crofton Meadowside Ashford Barnstaple Devon EX31 4BS

Director Name	Mrs Brenda Sharman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	6 years (resigned 22 December 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Weyford Tawstock Barnstaple Devon EX31 3HZ

Director Name	John William Sharman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 13 February 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Weyford Tawstock Barnstaple Devon EX31 3HZ

Director Name	Mr Ian Clive Wray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	56 Lower Cross Road Bickington Barnstaple Devon EX31 2PJ

Secretary Name	Mrs Brenda Sharman
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weyford Tawstock Barnstaple Devon EX31 3HZ

Director Name	Mr William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Director Name	Mr Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Union Street Flimwell Wadhurst East Sussex TN5 7NR

Secretary Name	Mr Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	25 November 1993(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Union Street Flimwell Wadhurst East Sussex TN5 7NR

Secretary Name	Mrs Brenda Sharman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weyford Tawstock Barnstaple Devon EX31 3HZ

Secretary Name	Elizabeth Grace Layzell
Nationality	British
Status	Resigned
Appointed	22 December 1997(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2004)
Role	Company Director
Correspondence Address	20 The Orchards Landkey Barnstaple Devon EX32 0QP

Director Name	Andrew John Stevenson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 February 2004)
Role	Company Director
Correspondence Address	Wideford Darracott Braunton Devon EX33 1JY

Location

Registered Address	Enterprise House 28 Parkway, Deeside Industrial Park, Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2014
Net Worth	-£165,710
Current Liabilities	£165,710

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
25 June 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: southay house oakwood close roundswell barnstaple devon EX31 3NJ (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 February 2004	Director resigned (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	New director appointed (1 page)
30 December 2003	Return made up to 01/12/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (7 pages)
16 December 2002	Return made up to 01/12/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (6 pages)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (6 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 01/12/98; full list of members (5 pages)
23 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Return made up to 01/12/97; full list of members (7 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (5 pages)
27 November 1996	Return made up to 01/12/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 01/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)

Sharman Joinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire