| Company Name | John Sharp S H E Q Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831912 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Sharp |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanka Methlick Ellon Aberdeenshire AB41 7HN Scotland |
| Secretary Name | Lesley Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lanka Methlick Ellon Aberdeenshire AB41 7HN Scotland |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | C/O The Barker Partnership 44 Kirkgate Ripon North Yorkshire HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Shareholders
| 1 at £1 | John Sharp 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Sharp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,830 |
| Cash | £39,445 |
| Current Liabilities | £19,374 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 16 cundall road asenby thirsk north yorkshire YO7 3QZ (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 16 cundall road asenby thirsk north yorkshire YO7 3QZ (1 page) |
| 18 August 2004 | Secretary's particulars changed (1 page) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 18 August 2004 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (15 pages) |