Sharpe Engineering Services Limited

Company Name	Sharpe Engineering Services Limited
Company Status	Dissolved
Company Number	02922792
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	7 April 2011 (13 years ago)
Previous Name	Allbricks Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Lindy Louise Sharpe
Nationality	British
Status	Closed
Appointed	17 May 1994(3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 07 April 2011)
Role	Company Director
Correspondence Address	Craigellachie Vicarage Gardens Scunthorpe South Humberside DN15 7AZ

Director Name	David Ian Russell Sharpe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(1 year after company formation)
Appointment Duration	15 years, 11 months (closed 07 April 2011)
Role	Managing Director
Correspondence Address	West Orchard 50 North Road Retford Nottinghamshire DN22 7XG

Director Name	Mr David Griffiths
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Hungerhill Road Kimberworth Rotherham South Yorkshire S61 3NP

Director Name	Donald Ernest Sharpe
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(3 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Craigellachie Vicarage Gardens Scunthorpe South Humberside DN15 7AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Rsm Robson Rhodes Llp St George House 40 Great George Street Leeds LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£43
Current Liabilities	£592,585

Accounts

Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2010	Dissolution deferment (1 page)
2 March 2010	Return of final meeting of creditors (1 page)
6 September 2005	Administrator's abstract of receipts and payments (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page)
10 August 2005	Notice of discharge of Administration Order (4 pages)
10 August 2005	Appointment of a liquidator (1 page)
2 August 2005	Order of court to wind up (3 pages)
4 March 2005	Administrator's abstract of receipts and payments (2 pages)
16 September 2004	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: bow chambers 8 tib lane mamnchester M2 4JB (1 page)
25 June 2004	O/C replacement administrator (31 pages)
17 September 2002	Administrator's abstract of receipts and payments (2 pages)
17 September 2002	Administrator's abstract of receipts and payments (2 pages)
17 September 2002	Administrator's abstract of receipts and payments (2 pages)
14 March 2002	Administrator's abstract of receipts and payments (2 pages)
30 December 2001	Administrator's abstract of receipts and payments (2 pages)
17 May 2001	Notice of result of meeting of creditors (2 pages)
4 May 2001	Statement of administrator's proposal (20 pages)
27 March 2001	Administration Order (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: building k second avenue flixborough industrial estate scunthorpe north lincolnshire DN15 8SD (1 page)
5 March 2001	Notice of Administration Order (1 page)
25 July 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Director resigned (1 page)
30 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
25 February 1998	New director appointed (2 pages)
20 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 September 1997	Return made up to 29/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1997	Registered office changed on 14/07/97 from: 21A hebden road berkeley industrial estate scunthorpe south humberside DN15 8DT (1 page)
14 July 1997	New director appointed (2 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
3 July 1995	Return made up to 26/04/95; full list of members (6 pages)
21 June 1995	Ad 30/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 June 1994	Company name changed\certificate issued on 07/06/94 (2 pages)
25 May 1994	Nc inc already adjusted 13/05/94 (1 page)
26 April 1994	Incorporation (13 pages)

Sharpe Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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