The Share Centre (Administration Services) Limited

Company Name	The Share Centre (Administration Services) Limited
Company Status	Dissolved
Company Number	02957407
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	26 March 2024 (3 weeks, 3 days ago)
Previous Name	Tidymusic Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr Roger Edward Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Mr Gavin David Redvers Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 week, 1 day after company formation)
Appointment Duration	25 years, 11 months (resigned 08 July 2020)
Role	Member Of Stock Exchange
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Mr Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(11 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Barbara Anne Pierssene
Nationality	British
Status	Resigned
Appointed	11 December 2007(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Michael David Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Secretary Name	Mr Giles Pemberton
Status	Resigned
Appointed	12 June 2017(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2021)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.share.com
Email address	[email protected]
Telephone	01296 414141
Telephone region	Aylesbury

Location

Registered Address	201 Deansgate Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£2,843,000
Net Worth	£3,228,000
Cash	£447,000
Current Liabilities	£344,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2020	Termination of appointment of Richard William Stone as a director on 18 September 2020 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
13 July 2020	Appointment of Mr Richard Simon Wilson as a director on 7 July 2020 (2 pages)
13 July 2020	Change of details for Share Plc as a person with significant control on 3 July 2020 (2 pages)
10 July 2020	Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 December 2019 (27 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
8 May 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 (4 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 (4 pages)
10 April 2015	Full accounts made up to 31 December 2014 (23 pages)
10 April 2015	Full accounts made up to 31 December 2014 (23 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,000 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,000 (4 pages)
9 April 2014	Full accounts made up to 31 December 2013 (23 pages)
9 April 2014	Full accounts made up to 31 December 2013 (23 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 25,000 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 25,000 (4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (24 pages)
8 April 2013	Full accounts made up to 31 December 2012 (24 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Full accounts made up to 31 December 2011 (24 pages)
26 April 2012	Full accounts made up to 31 December 2011 (24 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
10 May 2010	Full accounts made up to 31 December 2009 (30 pages)
10 May 2010	Full accounts made up to 31 December 2009 (30 pages)
17 November 2009	Director's details changed for Richard William Stone on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Barbara Anne Pierssene on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Barbara Anne Pierssene on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Richard William Stone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009 (2 pages)
11 August 2009	Return made up to 10/08/09; full list of members (3 pages)
11 August 2009	Return made up to 10/08/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 31 December 2008 (26 pages)
30 April 2009	Full accounts made up to 31 December 2008 (26 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 August 2008	Return made up to 10/08/08; full list of members (3 pages)
27 August 2008	Return made up to 10/08/08; full list of members (3 pages)
17 April 2008	Full accounts made up to 31 December 2007 (14 pages)
17 April 2008	Full accounts made up to 31 December 2007 (14 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
21 August 2007	Return made up to 10/08/07; full list of members (2 pages)
21 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (10 pages)
13 April 2006	Full accounts made up to 31 December 2005 (10 pages)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
22 August 2003	Return made up to 10/08/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
3 September 2002	Return made up to 10/08/02; full list of members (7 pages)
3 September 2002	Return made up to 10/08/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2001	Return made up to 10/08/01; full list of members (6 pages)
3 September 2001	Return made up to 10/08/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise square oxford OX1 1BB (1 page)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise square oxford OX1 1BB (1 page)
5 September 2000	Return made up to 10/08/00; full list of members (6 pages)
5 September 2000	Return made up to 10/08/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
28 October 1999	Return made up to 10/08/99; no change of members (4 pages)
28 October 1999	Return made up to 10/08/99; no change of members (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
10 November 1998	Return made up to 10/08/98; full list of members (6 pages)
10 November 1998	Return made up to 10/08/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house pembroke street oxford OX1 1BL (1 page)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house pembroke street oxford OX1 1BL (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
19 August 1996	Return made up to 10/08/96; change of members (6 pages)
19 August 1996	Return made up to 10/08/96; change of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (11 pages)
1 June 1996	Full accounts made up to 31 December 1995 (11 pages)
26 January 1996	Ad 05/10/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
26 January 1996	Particulars of contract relating to shares (3 pages)
26 January 1996	Ad 05/10/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
26 January 1996	Particulars of contract relating to shares (3 pages)
8 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1996	Â£ nc 1000/25000 29/09/95 (1 page)
8 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1996	Â£ nc 1000/25000 29/09/95 (1 page)
22 August 1995	Return made up to 10/08/95; full list of members (7 pages)
22 August 1995	Return made up to 10/08/95; full list of members (7 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1994	Accounting reference date notified as 31/12 (1 page)
21 September 1994	Accounting reference date notified as 31/12 (1 page)
14 September 1994	Memorandum and Articles of Association (8 pages)
14 September 1994	Memorandum and Articles of Association (8 pages)
7 September 1994	Company name changed tidymusic LIMITED\certificate issued on 08/09/94 (2 pages)
7 September 1994	Company name changed tidymusic LIMITED\certificate issued on 08/09/94 (2 pages)
10 August 1994	Incorporation (9 pages)
10 August 1994	Incorporation (9 pages)

The Share Centre (Administration Services) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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