G.A.Sharpe Limited

Company Name	G.A.Sharpe Limited
Director	Peter George Sharpe
Company Status	Liquidation
Company Number	00419725
Category	Private Limited Company
Incorporation Date	19 September 1946(76 years, 9 months ago)

Business Activity

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

Directors

Director Name	Peter George Sharpe
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(49 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oak View Road Greenfield Oldham OL3 7EP

Secretary Name	Wendy Sharpe
Nationality	British
Status	Current
Appointed	17 May 2005(58 years, 8 months after company formation)
Appointment Duration	18 years
Role	Salesperson
Correspondence Address	16 Oak View Road Greenfield Oldham Lancashire OL3 7EP

Director Name	Mr Norman Lees
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(45 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 May 2005)
Role	Contract Manager
Correspondence Address	43 Ferneyfield Road Chadderton Oldham Lancashire OL9 0LU

Director Name	Mrs Elsie Sharpe
Date of Birth	August 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(45 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	10 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF

Director Name	Mr Frank Henry Sharpe
Date of Birth	August 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(45 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 March 2000)
Role	General Manager
Correspondence Address	10 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF

Secretary Name	Mr Frank Henry Sharpe
Nationality	British
Status	Resigned
Appointed	12 March 1992(45 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 1999)
Role	Company Director
Correspondence Address	10 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF

Director Name	Paul Hewitt
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(49 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 July 2003)
Role	Contracts Director
Correspondence Address	46 New Barn Bradburys Lane, Greenfield Oldham OL3 7ND

Secretary Name	Mr Norman Lees
Nationality	British
Status	Resigned
Appointed	15 April 1999(52 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2005)
Role	Company Director
Correspondence Address	43 Ferneyfield Road Chadderton Oldham Lancashire OL9 0LU

Location

Registered Address	C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£43,464
Cash	£33,822
Current Liabilities	£277,025

Accounts

Latest Accounts	30 September 2004 (18 years, 8 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	26 March 2017 (overdue)

Filing History

15 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2012	Liquidators statement of receipts and payments to 15 February 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
1 September 2011	Liquidators statement of receipts and payments to 15 August 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 15 August 2011 (5 pages)
23 February 2011	Liquidators statement of receipts and payments to 15 February 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
7 September 2010	Liquidators statement of receipts and payments to 15 August 2010 (5 pages)
7 September 2010	Liquidators' statement of receipts and payments to 15 August 2010 (5 pages)
7 September 2010	Liquidators' statement of receipts and payments to 15 August 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 15 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 15 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 15 February 2010 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 15 August 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 15 August 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 15 August 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 15 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 15 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 15 February 2009 (5 pages)
1 September 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
1 September 2008	Liquidators' statement of receipts and payments to 15 August 2008 (5 pages)
1 September 2008	Liquidators' statement of receipts and payments to 15 August 2008 (5 pages)
6 March 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
6 March 2008	Liquidators' statement of receipts and payments to 15 August 2008 (5 pages)
6 March 2008	Liquidators' statement of receipts and payments to 15 August 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2007	Liquidators statement of receipts and payments (5 pages)
12 September 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2007	Liquidators' statement of receipts and payments (5 pages)
2 March 2007	Liquidators statement of receipts and payments (5 pages)
2 March 2007	Liquidators' statement of receipts and payments (5 pages)
2 March 2007	Liquidators' statement of receipts and payments (5 pages)
21 February 2006	Statement of affairs (10 pages)
21 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2006	Appointment of a voluntary liquidator (1 page)
21 February 2006	Statement of affairs (10 pages)
21 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2006	Appointment of a voluntary liquidator (1 page)
8 February 2006	Registered office changed on 08/02/06 from: vale mill peel st chadderton nr oldham OL9 9LN (1 page)
8 February 2006	Registered office changed on 08/02/06 from: vale mill peel st chadderton nr oldham OL9 9LN (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
19 May 2005	Return made up to 12/03/05; full list of members (8 pages)
19 May 2005	Return made up to 12/03/05; full list of members (8 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 March 2004	Return made up to 12/03/04; full list of members (8 pages)
4 March 2004	Return made up to 12/03/04; full list of members (8 pages)
11 January 2004	Ad 12/12/03--------- £ si [email protected] £ ic 1574/1574 (2 pages)
11 January 2004	Ad 12/12/03--------- £ si [email protected] £ ic 1574/1574 (2 pages)
11 January 2004	Ad 12/12/03--------- £ si [email protected]=74 £ ic 1500/1574 (2 pages)
11 January 2004	Nc inc already adjusted 12/12/03 (1 page)
11 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2004	Ad 12/12/03--------- £ si [email protected] £ ic 1574/1574 (2 pages)
11 January 2004	Ad 12/12/03--------- £ si [email protected] £ ic 1574/1574 (2 pages)
11 January 2004	Ad 12/12/03--------- £ si [email protected]=74 £ ic 1500/1574 (2 pages)
11 January 2004	Nc inc already adjusted 12/12/03 (1 page)
11 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 12/03/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Return made up to 12/03/02; full list of members (8 pages)
24 June 2002	Return made up to 12/03/02; full list of members (8 pages)
24 June 2002	Director resigned (1 page)
5 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 12/03/01; full list of members (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
19 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
11 March 1999	Return made up to 12/03/99; no change of members (6 pages)
11 March 1999	Return made up to 12/03/99; no change of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Return made up to 12/03/98; full list of members (8 pages)
23 March 1998	Return made up to 12/03/98; full list of members (8 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997	Return made up to 12/03/97; no change of members (6 pages)
21 April 1997	Return made up to 12/03/97; no change of members (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1996	Return made up to 12/03/96; no change of members (4 pages)
27 March 1996	Return made up to 12/03/96; no change of members (4 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 April 1995	Return made up to 12/03/95; full list of members (6 pages)
4 April 1995	Return made up to 12/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

G.A.Sharpe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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