About

Registered Number: 00965877
Date of Incorporation: 10/11/1969 (50 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2018 (2 years and 7 months ago)
Registered Address: C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG

 

Based in London, Sharp Electronics (U.K.) Ltd was established in 1969, it has a status of "Dissolved". There are 20 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARAGAKI, Masao N/A 19 January 1996 1
DIX, Peter Anthony N/A 31 August 1993 1
IGARASHI, Noboru 01 November 2008 26 September 2013 1
KAWAHARA, Yoshinori 24 November 1997 20 December 1999 1
KAWANO, Kenzo 21 July 2008 01 November 2008 1
KINOSHITA, Hiroshi 12 November 2001 04 May 2005 1
KLEIS, Hans 01 November 2004 05 June 2007 1
MACHIDA, Katsuhiko N/A 19 January 1996 1
MINATOGAWA, Shinji 08 May 2009 22 June 2010 1
OHTAKI, Katsuhiro N/A 19 January 1996 1
OMORI, Toshiro 19 January 1996 21 November 1997 1
SASAOKA, Hiroshi 08 May 2009 01 November 2011 1
TAJIMA, Toshiyuki 05 June 2007 08 May 2009 1
TAKEUJI, Koichi 04 May 2005 21 July 2008 1
UENO, Yoshiharu 20 December 1999 12 November 2001 1
Secretary Name Appointed Resigned Total Appointments
KAMIKAJI, Hitoshi 10 December 1999 09 July 2001 1
MINATO, Norio 09 July 2001 04 June 2004 1
NIWA, Katsuyoshi N/A 22 May 1998 1
SAKAKIBARA, Satoshi 22 May 1998 10 December 1999 1
YOKOYAMA, Motoi 04 June 2004 04 July 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 January 2018
LIQ13 - N/A 10 October 2017
AD01 - Change of registered office address 30 November 2016
RESOLUTIONS - N/A 28 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2016
4.70 - N/A 28 November 2016
AR01 - Annual Return 14 June 2016
RESOLUTIONS - N/A 11 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 January 2016
SH19 - Statement of capital 11 January 2016
CAP-SS - N/A 11 January 2016
AA - Annual Accounts 06 January 2016
TM01 - Termination of appointment of director 23 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 April 2015
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
RP04 - N/A 09 August 2013
AR01 - Annual Return 10 June 2013
TM01 - Termination of appointment of director 07 June 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 10 June 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 07 April 2010
RESOLUTIONS - N/A 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 27 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AUD - Auditor's letter of resignation 23 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
RESOLUTIONS - N/A 25 November 2008
AA - Annual Accounts 20 October 2008
RESOLUTIONS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363s - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
287 - Change in situation or address of Registered Office 16 March 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
AAMD - Amended Accounts 15 February 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
AA - Annual Accounts 22 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 08 June 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 13 January 2003
MISC - Miscellaneous document 10 August 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 08 November 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
AA - Annual Accounts 13 December 1999
AA - Annual Accounts 10 December 1999
363s - Annual Return 04 June 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 08 October 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 02 July 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288c - Notice of change of directors or secretaries or in their particulars 12 November 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 13 June 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 19 December 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 06 June 1994
288 - N/A 23 May 1994
288 - N/A 08 April 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 17 December 1992
363b - Annual Return 27 July 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
AA - Annual Accounts 24 January 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 26 July 1991
363b - Annual Return 26 July 1991
288 - N/A 18 July 1991
288 - N/A 18 July 1991
123 - Notice of increase in nominal capital 26 June 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 21 May 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 02 June 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 24 June 1988
288 - N/A 03 June 1988
288 - N/A 23 May 1988
AA - Annual Accounts 29 January 1988
RESOLUTIONS - N/A 21 January 1988
RESOLUTIONS - N/A 21 January 1988
RESOLUTIONS - N/A 21 January 1988
PUC 2 - N/A 21 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 1988
123 - Notice of increase in nominal capital 21 January 1988
RESOLUTIONS - N/A 20 July 1987
363 - Annual Return 20 July 1987
AA - Annual Accounts 27 February 1987
288 - N/A 10 January 1987
288 - N/A 25 November 1986
363 - Annual Return 05 July 1986
AA - Annual Accounts 03 February 1986
AA - Annual Accounts 31 January 1985
AA - Annual Accounts 28 April 1984
AA - Annual Accounts 08 March 1983
MEM/ARTS - N/A 20 January 1982
AA - Annual Accounts 23 October 1981
AA - Annual Accounts 21 April 1981
AA - Annual Accounts 15 August 1979
AA - Annual Accounts 12 September 1978
AA - Annual Accounts 08 December 1977
AA - Annual Accounts 23 December 1976
AA - Annual Accounts 20 November 1975
AA - Annual Accounts 11 April 1975
NEWINC - New incorporation documents 10 November 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.