| Company Name | Depart Film Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742474 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Sharp Project Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | John Frederick Bramich |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 3 St Johns Road Knutsford Cheshire WA16 0DL |
| Secretary Name | Mr Robert Anthony Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR |
| Director Name | Kathryn Hackett |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Kinloch Drive Dudley West Midlands DY1 3DB |
| Secretary Name | Adam Thomas McGiveron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 Stephens Road Sutton Coldfield West Midlands B76 2TP |
| Director Name | Mr Philip James Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Spires Gardens Winwick Warrington Cheshire WA2 8WB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Clarence House Clarence Street Golborne Warrington Cheshire WA3 3RR |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,865 |
| Net Worth | -£36,677 |
| Cash | £6,356 |
| Current Liabilities | £43,285 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: polymer house 9 woodrow way fairhills industrial estate irlam manchester M44 6ZQ (1 page) |
| 28 May 2002 | Return made up to 29/03/02; full list of members
|
| 22 May 2002 | Director's particulars changed (2 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 4 cranford court hardwick grange, woolston warrington cheshire WA1 4RX (1 page) |
| 14 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 29 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 13 September 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 13 September 2000 | New secretary appointed (3 pages) |
| 21 March 2000 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 1 June 1999 | New director appointed (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 42-44 waterloo street birmingham west midlands B2 5QN (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | Ad 16/04/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 May 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Company name changed sharp project LIMITED\certificate issued on 16/04/99 (2 pages) |
| 29 March 1999 | Incorporation (15 pages) |