Sharp Manufacturing Co of Uk

About

Registered Number: 00965877
Date of Incorporation: 10/11/1969 (54 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/01/2018 (6 years and 3 months ago)
Registered Address: C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG

 

Founded in 1969, Sharp Electronics (U.K.) Ltd has its registered office in London, it has a status of "Dissolved". The current directors of the organisation are listed as Kamikaji, Hitoshi, Minato, Norio, Niwa, Katsuyoshi, Sakakibara, Satoshi, Yokoyama, Motoi, Aragaki, Masao, Dix, Peter Anthony, Igarashi, Noboru, Kawahara, Yoshinori, Kawano, Kenzo, Kinoshita, Hiroshi, Kleis, Hans, Machida, Katsuhiko, Minatogawa, Shinji, Ohtaki, Katsuhiro, Omori, Toshiro, Sasaoka, Hiroshi, Tajima, Toshiyuki, Takeuji, Koichi, Ueno, Yoshiharu. We don't currently know the number of employees at the company.

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.
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