| Company Name | Mark Sharples Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368393 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Name | Fellpath Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark John Sharples |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Rooley Moor Road Rochdale Lancashire OL12 6BN |
| Secretary Name | Miss Joanne Sue Timewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 August 2011) |
| Role | Secretary |
| Correspondence Address | Boothwood Cottage 332 Oldham Road Sowerby Bridge West Yorkshire HX6 4QU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Independence House Adelaide Street Heywood Lancashire OL10 4HF |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at 1 | Mark John Sharples 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2011 | Application to strike the company off the register (3 pages) |
| 15 April 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Director's details changed for Mr Mark John Sharples on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Joanne Sue Timewell on 1 October 2009 (1 page) |
| 8 February 2010 | Secretary's details changed for Joanne Sue Timewell on 1 October 2009 (1 page) |
| 8 February 2010 | Director's details changed for Mr Mark John Sharples on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Joanne Sue Timewell on 1 October 2009 (1 page) |
| 8 February 2010 | Director's details changed for Mr Mark John Sharples on 1 October 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 25 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 April 2007 | Accounts made up to 31 March 2007 (1 page) |
| 14 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 10 April 2006 | Accounts made up to 31 March 2005 (1 page) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 11 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 August 2004 | Accounts made up to 31 March 2004 (1 page) |
| 2 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 2 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 29 April 2004 | Company name changed fellpath LIMITED\certificate issued on 29/04/04 (2 pages) |
| 29 April 2004 | Company name changed fellpath LIMITED\certificate issued on 29/04/04 (2 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 29 July 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 February 2002 | Incorporation (14 pages) |
| 6 February 2002 | Incorporation (14 pages) |