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J. A. SHARWOOD & CO., LIMITED

Learn more about J. A. SHARWOOD & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

J. A. SHARWOOD & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00062450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.06
dissolution date: 2013.12.10
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 2009.01.21
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2009.04.03
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE)
AN ENGLISH LAW SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2012.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.08.14
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.08.14
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.04
£2.95
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR JIM HEPBURN
Form type: AP01
Date: 2011.08.15
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUXANNE ELIZABETH WISE / 02/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.24
£2.95
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EXISTING FACILITIES AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED SUXANNE ELIZABETH WISE
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR PAUL LEACH
Form type: 288a
Date: 2009.03.06
£2.95
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ADOPT MEM AND ARTS 27/01/2009
Form type: RES01
Date: 2009.01.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.21
£2.95
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ALTER ARTICLES 06/01/2009
Form type: RES01
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
Form type: AA
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.20

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
JIM HEPBURN (dissolve)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.12.10
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, 1993.10.08 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
STEVEN POWELL (dissolve)
Secretary, 1992.11.14 - 1993.10.08
5 SYCAMORE CLOSE , MAIDENHEAD
SL6 3HU, BERKSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2006.04.29
9 THE CRESCENT BARNES , LONDON
SW13 0NN
HAROLD ARTHUR BEENY (dissolve)
Director, 1992.11.14 - 1994.07.29
FLAT 2 SHIELDS COURT PENN , HIGH WYCOMBE
HP10 8JU, BUCKINGHAMSHIRE
PHILIP CLIVE BERESFORD (dissolve)
Director, SALES AND MARKETING, 1996.05.01 - 1998.02.28
LASSINGTON HIGH STREET BROOM , BIGGLESWADE
SG18 9NA, BEDFORDSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
NIGEL CROSSLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES EDMANS (dissolve)
Director, 1992.11.14 - 1995.02.28
THE SPINNEY 29 MAIDEN EARLEY DRIVE EARLEY , READING
RG6 2HP, BERKSHIRE
ROBERT NATHAN GOULD (dissolve)
Director, FINANCE DIRECTOR, 1995.08.18 - 2000.01.31
44 LABURNHAM ROAD , MAIDENHEAD
SL6 4DE, BERKSHIRE
GARETH ADDISON HARRIS (dissolve)
Director, 1998.03.01 - 1999.04.30
18 PAINTERS PIGHTLE HOOK , BASINGSTOKE
RG27 9SS, HAMPSHIRE
DAVID HUGHES (dissolve)
Director, 1994.09.01 - 2000.08.31
THE LEIGH NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
JEFFREY HYMAN (dissolve)
Director, 1992.11.14 - 1999.12.31
32 CHANDOS WAY , LONDON
NW11 7HF
PATRICK HAYDN IRVING (dissolve)
Director, COMPANY DIRECTOR, 1995.05.26 - 2003.04.07
HYESWOOD GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BX, WEST SUSSEX
VIRGINIA CAROLINE KNOX (dissolve)
Director, COMPANY DIRECTOR, 2003.04.07 - 2006.04.29
ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY , LEATHERHEAD
KT24 5RQ, SURREY
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
PAUL ALAN LEACH (dissolve)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2011.06.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
HOWARD MANN (dissolve)
Director, 1992.11.14 - 1995.05.26
19 RIVERMEAD COURT , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PAUL MICHALSKI (dissolve)
Director, 1993.10.11 - 1995.01.31
13 KNOLL ROAD , SIDCUP
DA14 4QT, KENT
SUSAN JEAN MILLINGTON (dissolve)
Director, 1992.11.14 - 1996.04.30
18 SURBITON ROAD , KINGSTON UPON THAMES
KT1 2HX, SURREY
NICHOLAS FRANK MORETON MOSS (dissolve)
Director, 1999.05.03 - 2006.04.29
WINDLE LODGE CHESTER HIGH ROAD WINDLE HILL , NESTON
CH64 7TB, WIRRAL
ENGLAND
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
STEVEN POWELL (dissolve)
Director, 1992.11.14 - 1995.11.17
5 SYCAMORE CLOSE , MAIDENHEAD
SL6 3HU, BERKSHIRE

Companies near to J. A. SHARWOOD & CO., ltd.

Information about the Private Limited Company J. A. SHARWOOD & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data