Sharlon Construction Limited

05350138

Company Name	Sharlon Construction Limited
Company Status	Dissolved
Company Number	05350138
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)
Previous Name	Healthcare And Mobility Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Ian Fisher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2006(1 year, 7 months after company formation)
Appointment Duration	2 years (closed 14 October 2008)
Role	Sales
Correspondence Address	4 Terrano House Melliss Avenue Richmond Surrey TW9 4BZ

Secretary Name	Stuart Harrison
Nationality	British
Status	Closed
Appointed	02 January 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 October 2008)
Role	Salesman
Correspondence Address	40 Stuart Road Ham Richmond Middx TW10 7QR

Director Name	Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(2 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 14 October 2008)
Role	Salesman
Correspondence Address	40 Stuart Road Hanm Richmond Surrey TW10 7QR

Director Name	Mr Mark John Mills
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Headington Parish Hall Dunstan Road, Headington Oxford Oxfordshire OX3 9BY

Secretary Name	Mr Thomas Mark Harrison
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2008	Appointment of a voluntary liquidator (1 page)
25 January 2008	Statement of affairs (6 pages)
16 January 2008	New director appointed (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 151 barrack road christchurch dorset BH23 2AP (1 page)
5 November 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
30 October 2007	Ad 20/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 2007	Return made up to 02/02/07; full list of members (6 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned;director resigned (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: kiosk 12, the kennet centre newbury berkshire RG14 5EN (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
10 October 2006	Company name changed healthcare and mobility LTD\certificate issued on 10/10/06 (2 pages)
20 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 February 2006	Return made up to 02/02/06; full list of members (6 pages)

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