SHARELINE (YORKSHIRE) LIMITED -


Company Profile Company Filings

Overview

SHARELINE (YORKSHIRE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SHARELINE (YORKSHIRE) LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053322. The accounts status is DORMANT.

SHARELINE (YORKSHIRE) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

12 SMITHFIELD STREET
EC1A 9BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2022 25/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIFFANY BRILL Secretary 2018-08-08 CURRENT
MS ANGELA WRIGHT Aug 1972 British Director 2013-08-12 CURRENT
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2022-07-18 CURRENT
MS SARAH MARGARET MARY HOULSTON May 1966 British Director 2020-10-01 UNTIL 2022-07-18 RESIGNED
MRS CATHERINE MULLINS Secretary 2017-02-03 UNTIL 2020-04-22 RESIGNED
MRS LOUISE MEADS Secretary 2013-10-29 UNTIL 2017-02-03 RESIGNED
MS ANGELA WRIGHT Aug 1972 British Secretary 2003-10-09 UNTIL 2013-10-29 RESIGNED
MS JUDIE HOWLETT Secretary 2014-03-12 UNTIL 2014-07-08 RESIGNED
MR STEPHEN HASTINGS Aug 1947 British Director RESIGNED
STEVEN JOHN WILD Dec 1953 British Director 1997-03-31 UNTIL 2006-06-27 RESIGNED
MR ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2013-08-12 UNTIL 2018-05-16 RESIGNED
MR IAN LISTER WAUGH May 1950 British Director RESIGNED
MR ROBERT FRANK PICKERING May 1937 British Director RESIGNED
MR GRANT ALLEN PARKINSON Nov 1972 New Zealander Director 2018-05-16 UNTIL 2020-09-30 RESIGNED
CHRISTOPHER JAMES MUIR Dec 1961 British Director 2000-05-26 UNTIL 2005-04-29 RESIGNED
CHRISTOPHER DAVID LEGGE Oct 1943 British Director 2006-06-27 UNTIL 2009-09-25 RESIGNED
LEANN FRANCES JONES BOWDEN Jan 1963 British Secretary 2000-05-26 UNTIL 2003-10-09 RESIGNED
CHRISTOPHER JOHN CORLETT British Director RESIGNED
MR DESMOND JOHN HALL Feb 1936 British Director RESIGNED
MICHAEL ANTHONY ELVISS May 1948 Director RESIGNED
EDWARD SCOTT CRESSWELL Dec 1957 British Director 1998-03-31 UNTIL 2000-05-26 RESIGNED
MR MATTHEW COLLIS May 1973 British Director 2009-10-28 UNTIL 2013-08-12 RESIGNED
LEANN FRANCES JONES BOWDEN Jan 1963 British Director 2000-05-26 UNTIL 2004-05-01 RESIGNED
MR JOHN HOWARD BEESTON Dec 1972 British Director 2009-10-28 UNTIL 2013-08-12 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Director 2005-04-29 UNTIL 2012-12-31 RESIGNED
RICHARD DAVID WILKINSON Jun 1965 British Director 1998-03-31 UNTIL 2000-05-26 RESIGNED
CHRISTOPHER JOHN CORLETT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brewin Dolphin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMITT NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITTCO NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHGATE NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FOUR YARDS NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
B.L.NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABDA NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HILL OSBORNE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PILGRIM NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WISE SPEKE FINANCIAL SERVICES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN SECURITIES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HILSTOCK PEP (CLIENT) NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HILSTOCK SCP (CLIENT) NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BDS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
GILTSPUR NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN MP Active SMALL 64999 - Financial intermediation not elsewhere classified
BREWIN 1762 NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW TOWN (NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNLAW NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
DDY NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BDS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
GILTSPUR NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN MP Active SMALL 64999 - Financial intermediation not elsewhere classified
BREWIN 1762 NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified