Company NameE. & M. Sharples Limited
DirectorsEric Sharples and Margaret Sharples
Company StatusDissolved
Company Number01732747
CategoryPrivate Limited Company
Incorporation Date20 June 1983(40 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Eric Sharples
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RolePrinter
Correspondence Address39 St Albans Road
Bare
Morecambe
Lancashire
LA4 6RA
Director NameMrs Margaret Sharples
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RolePart Time Supermarket Assistan
Correspondence Address39 St Albans Road
Bare
Morecambe
Lancashire
LA4 6RA
Secretary NameLemmer & Company (Secretaries) Ltd (Corporation)
StatusCurrent
Appointed01 December 2000(17 years, 5 months after company formation)
Appointment Duration23 years, 4 months
Correspondence Address34 Northumberland Street
Morecambe
Lancashire
LA4 4AY
Secretary NameMrs Margaret Sharples
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration7 years (resigned 07 December 1998)
RoleCompany Director
Correspondence Address39 St Albans Road
Bare
Morecambe
Lancashire
LA4 6RA

Location

Registered Address22 Cheyne Road
Prudhoe
Northumberland
NE42 6PF
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Financials

Year2014
Net Worth-£27,215
Cash£264
Current Liabilities£45,027

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 June 2007Dissolved (1 page)
26 March 2007Return of final meeting of creditors (1 page)
15 October 2004Registered office changed on 15/10/04 from: lemmer lawrenson ashton 34 northumberland street morecambe LA4 4AY (1 page)
13 October 2004Appointment of a liquidator (1 page)
10 March 2004Order of court to wind up (2 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 December 2002Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2000 (5 pages)
8 January 2002Return made up to 04/12/01; full list of members (6 pages)
11 December 2000Secretary resigned (2 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
8 February 2000Return made up to 04/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/00
(6 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
7 April 1999Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/04/99
(4 pages)
7 April 1999New secretary appointed (2 pages)
19 November 1998Full accounts made up to 30 September 1997 (10 pages)
12 January 1998Return made up to 04/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 1997Accounts for a small company made up to 30 September 1996 (8 pages)
6 March 1997Return made up to 04/12/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 30 September 1995 (6 pages)
2 November 1995Full accounts made up to 30 September 1994 (14 pages)