Company NameF Sharratt Limited
Company StatusDissolved
Company Number02045239
CategoryPrivate Limited Company
Incorporation Date11 August 1986(37 years, 8 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMrs Beverley Cookson
NationalityBritish
StatusClosed
Appointed01 July 1997(10 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gomersal Road
Heckmondwike
West Yorkshire
WF16 9BU
Director NameMarilyn Monaghan
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1998(11 years, 12 months after company formation)
Appointment Duration5 years, 1 month (closed 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Cottage
Church Street, Woolley
Wakefield
West Yorkshire
WF4 2JU
Director NameFrederick John Sharratt
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(4 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 07 August 1998)
RoleEngineer
Correspondence Address42 Balmoral Drive
Short Heath
Willenhall
West Midlands
WV12 5TH
Secretary NameChristopher Mellor
NationalityBritish
StatusResigned
Appointed19 May 1991(4 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1997)
RoleCompany Director
Correspondence Address37 Harewood Avenue
Halifax
West Yorkshire
HX2 0LU

Location

Registered Address4 Sandbeds Court
Sandbeds Trading Estate
Ossett
West Yorkshire
WF5 9ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£12,950

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
7 May 2003Application for striking-off (1 page)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 May 2002Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
(6 pages)
14 May 2002Registered office changed on 14/05/02 from: knowl house dale street ossett west yorkshire WF5 9HJ (1 page)
22 May 2001Return made up to 19/05/01; full list of members (6 pages)
11 April 2001Director's particulars changed (1 page)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000Return made up to 19/05/00; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999Return made up to 19/05/99; full list of members (7 pages)
2 July 1999Registered office changed on 02/07/99 from: unit 20 croft industrial estate croft street willenhall west midlands WV13 2NU (1 page)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1998New secretary appointed (2 pages)
28 August 1998Director resigned (1 page)
30 May 1998Return made up to 19/05/98; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
11 July 1997Return made up to 19/05/97; full list of members (7 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 May 1996Return made up to 19/05/96; full list of members
  • 363(287) ‐ Registered office changed on 24/05/96
(6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 June 1995Return made up to 19/05/95; full list of members (6 pages)