| Company Name | Sharples Document Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594332 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 April 2015 (8 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | David Sharples |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2015) |
| Role | Company Director |
| Correspondence Address | White Cottage Wood Lane East Adlington Cheshire SK10 4PH |
| Director Name | John Michael Kinder |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 5 Heathfield Close Congleton Cheshire CW12 4ND |
| Secretary Name | John Michael Kinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 5 Heathfield Close Congleton Cheshire CW12 4ND |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Corner House Carrington Field Street Stockport Cheshire SK1 3JN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2005 | Dissolution deferment (1 page) |
| 16 May 2005 | Dissolution deferment (1 page) |
| 12 May 2005 | Dissolution deferment (1 page) |
| 12 May 2005 | Completion of winding up (1 page) |
| 12 May 2005 | Completion of winding up (1 page) |
| 12 May 2005 | Dissolution deferment (1 page) |
| 29 June 2004 | Order of court to wind up (1 page) |
| 29 June 2004 | Order of court to wind up (1 page) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 15 January 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: griffin house ledson road, roundthorn industrial estate manchester M23 9GP (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: griffin house ledson road, roundthorn industrial estate manchester M23 9GP (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (6 pages) |
| 19 November 2002 | Incorporation (6 pages) |