Sharenet Limited

Company Name	Sharenet Limited
Company Status	Dissolved
Company Number	03734201
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	14 September 2010 (13 years, 7 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	Mr Scott Michael Morrissey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2009(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Gosling Way Congleton Cheshire CW12 4WD

Director Name	Philip Gordon Cowen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	18 Lloyd Street Manchester M2 5WA

Director Name	Anne Teheresa Irwin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	18 Lloyd Street Manchester Lancashire M2 5BE

Secretary Name	Anne Teheresa Irwin
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	18 Lloyd Street Manchester Lancashire M2 5BE

Director Name	Nicholas Randall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2000)
Role	Stockbroker
Correspondence Address	28 Hill Rise View Aughton Ormskirk Lancashire L39 3RG

Director Name	Mr Mark Brian Birch Sheppard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Secretary Name	Mr Mark Brian Birch Sheppard
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2004)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Director Name	Mrs Patricia Anne Sheppard
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallerstang Congleton Lane Chelford Macclesfield Cheshire SK11 9AG

Director Name	Ellis Bor
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Wayside 9 Bruntwood Lane Cheadle Cheshire SK8 1HS

Secretary Name	Mr Peter Anthony Thomas
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wilson Street Stretford Manchester M32 0PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Gosling Way Congleton Cheshire CW12 4WD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
19 May 2010	Application to strike the company off the register (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
6 May 2010	Termination of appointment of Mark Sheppard as a director (1 page)
6 May 2010	Termination of appointment of Mark Sheppard as a director (1 page)
6 May 2010	Appointment of Mr Scott Morrissey as a director (2 pages)
6 May 2010	Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH on 6 May 2010 (1 page)
6 May 2010	Termination of appointment of Peter Thomas as a secretary (1 page)
6 May 2010	Registered office address changed from 2Nd Floor Arthur House Chorlton Street Manchester M1 3FH on 6 May 2010 (1 page)
6 May 2010	Appointment of Mr Scott Morrissey as a director (2 pages)
6 May 2010	Registered office address changed from 2Nd Floor Arthur House Chorlton Street Manchester M1 3FH on 6 May 2010 (1 page)
6 May 2010	Termination of appointment of Peter Thomas as a secretary (1 page)
1 June 2009	Accounts made up to 31 December 2008 (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 May 2008	Accounts made up to 31 December 2007 (5 pages)
1 May 2008	Return made up to 17/03/08; full list of members (3 pages)
1 May 2008	Return made up to 17/03/08; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Accounts made up to 31 December 2006 (4 pages)
1 May 2007	Return made up to 17/03/07; full list of members (2 pages)
1 May 2007	Return made up to 17/03/07; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 April 2006	Accounts made up to 31 December 2005 (4 pages)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
16 May 2005	Return made up to 17/03/05; full list of members (2 pages)
16 May 2005	Return made up to 17/03/05; full list of members (2 pages)
27 April 2005	Accounts made up to 31 December 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Accounts made up to 31 December 2003 (4 pages)
19 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 March 2004	Return made up to 17/03/04; full list of members (8 pages)
1 March 2004	Registered office changed on 01/03/04 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 November 2003	Accounts made up to 31 December 2002 (4 pages)
23 October 2003	Return made up to 17/03/03; full list of members (7 pages)
23 October 2003	Director resigned (2 pages)
23 October 2003	Return made up to 17/03/03; full list of members (7 pages)
23 October 2003	Director resigned (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
19 September 2002	Accounts made up to 31 December 2001 (4 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 May 2002	Return made up to 17/03/02; full list of members (6 pages)
24 May 2002	Return made up to 17/03/02; full list of members (6 pages)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Accounts made up to 31 March 2001 (4 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 June 2001	Return made up to 17/03/01; full list of members (6 pages)
11 June 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Registered office changed on 12/04/01 from: woolwich house 61 mosley street manchester lancashire M2 3HZ (1 page)
12 April 2001	Registered office changed on 12/04/01 from: woolwich house 61 mosley street manchester lancashire M2 3HZ (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 April 2000	Registered office changed on 19/04/00 from: 18 lloyd street manchester M2 5WA (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 18 lloyd street manchester M2 5WA (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned;director resigned (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Director resigned (1 page)
14 April 2000	Return made up to 17/03/00; full list of members (7 pages)
14 April 2000	Return made up to 17/03/00; full list of members (7 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (17 pages)

Sharenet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire