Brian S Sharp & Co Limited

Company Name	Brian S Sharp & Co Limited
Company Status	Dissolved
Company Number	00720625
Category	Private Limited Company
Incorporation Date	5 April 1962(62 years, 1 month ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin John Coleman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2000(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 January 2008)
Role	Insurance Broker
Correspondence Address	The Drift The Avenue North Fambridge Essex CM3 6LZ

Director Name	Mrs Diane Winifred Coleman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2000(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 January 2008)
Role	Insurance
Country of Residence	England
Correspondence Address	The Drift The Avenue North Fambridge Maldon Essex CM3 6LZ

Secretary Name	Mrs Diane Winifred Coleman
Nationality	British
Status	Closed
Appointed	21 October 2000(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 January 2008)
Role	Insurance
Country of Residence	England
Correspondence Address	The Drift The Avenue North Fambridge Maldon Essex CM3 6LZ

Director Name	Brian Stephen Sharp
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 October 2000)
Role	Insurance Broker
Correspondence Address	1 Priory Cottages Coopersale Lane Theydon Garnon CM16 7NU

Director Name	Jean Marie Sharp
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 1998)
Role	Secretary
Correspondence Address	13a Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Jean Marie Sharp
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 1998)
Role	Company Director
Correspondence Address	13a Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Diana Marjorie Field
Nationality	British/Usa
Status	Resigned
Appointed	08 February 1998(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2000)
Role	Company Director
Correspondence Address	9 South Drive Gidea Park Romford RM2 6HH

Location

Registered Address	2 King George's Court High Street Billericay Essex CM12 9BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	-£781
Current Liabilities	£1,823

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 August 2007	Application for striking-off (1 page)
10 November 2006	Return made up to 14/10/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 November 2005	Return made up to 14/10/05; full list of members (7 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 January 2004	Registered office changed on 16/01/04 from: 218 main road gidea park romford essex RM2 5HH (1 page)
23 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 October 2002	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2001	Return made up to 21/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
11 July 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
6 December 1999	Return made up to 21/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Return made up to 21/10/98; no change of members (4 pages)
17 December 1998	New secretary appointed (2 pages)
31 October 1997	Return made up to 21/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
21 November 1996	Return made up to 31/10/96; full list of members (6 pages)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)

Brian S Sharp & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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