| Company Name | Sharples Office Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02376244 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Riftlite Limited |
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 | 14 January 1994(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 16 March 2010) |
| Role | Company 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 | 18 July 2001(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (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(15 years, 10 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 | Mr William Anthony Sharples |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 17 March 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danley House Light Alders Lane Disley Stockport Cheshire SK12 2LW |
| Secretary Name | Mrs Susan Sharples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 17 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Danley House Light Alders Lane Disley Stockport Cheshire SK12 2LW |
Location
| Registered Address | Tatton Court Kingsland Grange Warrington 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 3 (2 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 10 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 31/01/09; 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) |
| 28 May 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 31/01/08; 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) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 31/01/07; 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) |
| 25 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/01/06; full list of members
|
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Auditors resignation re sect 394 (1 page) |
| 31 March 2005 | Auditors resignation re sect 394 (1 page) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 31/01/05; full list of members (7 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) |
| 30 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/01/04; 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) |
| 25 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: unit 6 the quad chester west park chester cheshire CH1 4QP (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: unit 6 the quad chester west park chester cheshire CH1 4QP (1 page) |
| 13 February 2002 | Return made up to 31/01/02; full list of members
|
| 13 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 1 November 2001 | Director's particulars changed (1 page) |
| 1 November 2001 | Director's particulars changed (1 page) |
| 25 September 2001 | New director appointed (3 pages) |
| 25 September 2001 | New director appointed (3 pages) |
| 4 June 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 4 June 2001 | Return made up to 31/01/01; full list of members (5 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 31/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members (6 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) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 17 February 1999 | Return made up to 31/01/99; full list of members
|
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Secretary's particulars changed (1 page) |
| 25 November 1998 | Secretary'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) |
| 22 April 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 22 April 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 6 April 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 6 April 1997 | Return made up to 31/01/97; no change of members (5 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) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 22 May 1989 | Memorandum and Articles of Association (8 pages) |
| 22 May 1989 | Memorandum and Articles of Association (8 pages) |