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SHARSTED ENTERPRISES LIMITED

Learn more about SHARSTED ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

SHARSTED ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00943476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 1997.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9262 - Other sporting activities

Accounts:

account ref date: 30.10
overdue: NO
last made update: 1998.10.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.18
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, THE PIER HOUSE, STRAND ON THE GREEN, CHISWICK, LONDON W4 3NN
Form type: 287
Date: 1999.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
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FULL ACCOUNTS MADE UP TO 30/10/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98
Form type: 225
Date: 1998.03.11
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.15
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/87 FROM:, 14/15 FITZKARDINGE STREET, LONDON, W1H 9PL
Form type: 287
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO PRI
Form type: REREG(U)
Date: 1986.09.08

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Company directors and board members:

JONATHAN DUDMAN (dissolve)
Secretary, 1993.07.23
ST CATHERINES LODGE ST CATHERINES ROAD FRIMLEY GREEN , CAMBERLEY
GU16 5NN, SURREY
SARAH VIRGINIA WADE (dissolve)
Director, TENNIS PLAYER, 1991.01.11
74 CHRISTCHURCH STREET , LONDON
SW3 4AR
GUY KINNINGS (dissolve)
Secretary, 1991.01.11 - 1993.07.23
203 ELMHURST MANSIONS ELMHURST STREET , LONDON
SW4 6HH
JUDITH SHEPLEY (dissolve)
Director, TEACHER, 1991.01.11 - 1999.03.08
SHARSTED COURT NEWNHAM , SITTINGBOURNE
ME9 0JU, KENT

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Information about the Private Limited Company SHARSTED ENTERPRISES 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: 2016.06.20. Reload the data