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SHARE LIMITED (02966283)

SHARE LIMITED (02966283) is a dissolved UK company. incorporated on 8 September 1994. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHARE LIMITED has been registered for 31 years. Current directors include WILSON, Richard Simon, BYARD, Deborah.

Company Number
02966283
Status
dissolved
Type
ltd
Incorporated
8 September 1994
Age
31 years
Address
201 Deansgate Deansgate, Manchester, M3 3NW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WILSON, Richard Simon, BYARD, Deborah
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
S

SHARE LIMITED

SHARE LIMITED is an dissolved company incorporated on 8 September 1994 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHARE LIMITED was registered 31 years ago.(SIC: 70100)

Status

dissolved

Active since 31 years ago

Company No

02966283

LTD Company

Age

31 Years

Incorporated 8 September 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 31 August 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 August 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

SHARE PLC
From: 7 February 2000To: 20 July 2020
THE SHARE CENTRE (HOLDINGS) LIMITED
From: 8 September 1994To: 7 February 2000
Contact
Address

201 Deansgate Deansgate Manchester, M3 3NW,

Timeline

25 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Sept 94
Funding Round
Nov 09
Funding Round
Feb 10
Funding Round
May 10
Funding Round
Jun 10
Director Joined
Aug 11
Director Left
Sept 13
Director Left
Dec 13
Director Joined
Feb 14
Director Joined
Feb 15
New Owner
Aug 17
Funding Round
Jun 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Owner Exit
Jul 20
Director Joined
Jul 20
Owner Exit
Aug 20
Director Left
Sept 20
Director Left
May 22
Director Joined
Jul 22
Capital Update
Nov 22
Director Left
Mar 23
Director Joined
Mar 24
6
Funding
15
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

PIERSSENE, Barbara Anne

Resigned
Oxford House, AylesburyHP21 8SZ
Secretary
Appointed 11 Dec 2007
Resigned 09 Jun 2017

SMITH, Glenvil Peter Fryer

Resigned
2 Trinity Place, WindsorSL4 3AP
Secretary
Appointed 08 Sept 1994
Resigned 11 Dec 2007

ECSERY, Francesca Eva

Resigned
Oxford House, AylesburyHP21 8SZ
Born July 1963
Director
Appointed 08 Aug 2011
Resigned 03 Jul 2020

BICKNELL, Barry Michael

Resigned
Deansgate, ManchesterM3 3NW
Born July 1968
Director
Appointed 04 Jul 2022
Resigned 31 Mar 2023

BIRKETT, Michael David

Resigned
Oxford Road, AylesburyHP21 8SZ
Born January 1972
Director
Appointed 03 Feb 2014
Resigned 23 May 2022

THOMAS, Gareth Vaughan

Resigned
Oxford House, AylesburyHP21 8SZ
Born April 1957
Director
Appointed 20 Jan 2015
Resigned 03 Jul 2020

KNIGHT, Guy James

Resigned
Gables, EffinghamKT24 5JJ
Born May 1958
Director
Appointed 20 Jul 2005
Resigned 09 Apr 2008

PEMBERTON, Giles

Resigned
Oxford House, AylesburyHP21 8SZ
Secretary
Appointed 12 Jun 2017
Resigned 14 Sept 2021

FORSTER, Peter Melville

Resigned
108 High Street, BerkhamstedHP4 3QN
Born July 1948
Director
Appointed 05 Jun 1995
Resigned 09 Apr 2008

STUDHOLME, Sarah Lucy Rosita, Lady

Resigned
Halfcombe Farm, ExeterEX2 7TQ
Born September 1958
Director
Appointed 11 Sept 1995
Resigned 06 Jul 2001

WILSON, Richard Simon

Active
Deansgate, ManchesterM3 3NW
Born August 1966
Director
Appointed 07 Jul 2020

BYARD, Deborah

Active
Deansgate, ManchesterM3 3NW
Born August 1972
Director
Appointed 19 Mar 2024

OLDHAM, Gavin David Redvers, Mr.

Resigned
Oxford House, AylesburyHP21 8SZ
Born May 1949
Director
Appointed 08 Sept 1994
Resigned 08 Jul 2020

COUTTS, Neil Mccrone

Resigned
St Dunstans House, RisboroughHP27 9JE
Born September 1946
Director
Appointed 16 May 1995
Resigned 21 May 2004

WILSON, Roger Edward

Resigned
Parks Farm, CheltenhamGL54 5JB
Born June 1955
Director
Appointed 08 Sept 1994
Resigned 26 Mar 2004

HELLIWELL, Martin Jeremy

Resigned
2 Robinswood Close, Leighton BuzzardLU7 7JQ
Born September 1955
Director
Appointed 26 Oct 1998
Resigned 09 Apr 2008

WALLACE, Iain Paul

Resigned
Oxford House, AylesburyHP21 8SZ
Born August 1969
Director
Appointed 31 Jan 2000
Resigned 03 Sept 2013

TOLKIEN, Richard Ian

Resigned
Oxford House, AylesburyHP21 8SZ
Born January 1955
Director
Appointed 07 Feb 2003
Resigned 07 Jul 2020

JACOMB, Martin Wakefield, Sir

Resigned
Oxford House, AylesburyHP21 8SZ
Born November 1929
Director
Appointed 21 Jun 2001
Resigned 31 Dec 2013

KELLY, Sandra Claire

Resigned
College Cottage, IckfordHP18 9JB
Born September 1960
Director
Appointed 01 Mar 2004
Resigned 08 May 2006

FISHER, Lynn Shirley

Resigned
8 Storths Road, HuddersfieldHD2 2XN
Born December 1960
Director
Appointed 23 Jan 2001
Resigned 13 Feb 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Sept 1994
Resigned 08 Sept 1994

STONE, Richard William

Resigned
Oxford House, AylesburyHP21 8SZ
Born November 1973
Director
Appointed 10 Jul 2006
Resigned 18 Sept 2020

Persons with significant control

3

1 Active
2 Ceased

Interactive Investor Services Limited

Active
Duncombe Street, LeedsLS1 4AX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Jul 2020

Antler Holdco Limited

Ceased
Martello Court, St Peter PortGY1 3HB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jul 2020

Mr Gavin David Redvers Oldham

Ceased
Oxford House, AylesburyHP21 8SZ
Born May 1949

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Sept 2016
Fundings
Financials
Latest Activities

Filing History

234

Gazette Dissolved Voluntary
2 July 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 April 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 April 2024
DS01DS01
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
31 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
8 November 2022
SH19Statement of Capital
Legacy
8 November 2022
SH20SH20
Legacy
8 November 2022
CAP-SSCAP-SS
Resolution
8 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 September 2021
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
14 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 August 2020
PSC02Notification of Relevant Legal Entity PSC
Certificate Re Registration Public Limited Company To Private
20 July 2020
CERT10CERT10
Re Registration Memorandum Articles
20 July 2020
MARMAR
Resolution
20 July 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 July 2020
RR02RR02
Court Order
16 July 2020
OCOC
Notification Of A Person With Significant Control
13 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Resolution
7 July 2020
RESOLUTIONSResolutions
Memorandum Articles
7 July 2020
MAMA
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Memorandum Articles
15 May 2020
MAMA
Resolution
15 May 2020
RESOLUTIONSResolutions
Resolution
5 May 2020
RESOLUTIONSResolutions
Resolution
5 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Resolution
25 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 August 2017
PSC01Notification of Individual PSC
Resolution
19 June 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Resolution
20 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 September 2015
AR01AR01
Resolution
29 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 September 2014
AR01AR01
Resolution
25 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 September 2013
AR01AR01
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Resolution
25 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2012
AR01AR01
Resolution
26 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
21 September 2011
AR01AR01
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Resolution
22 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Capital Cancellation Shares By Plc
28 September 2010
SH07Cancellation of Shares on Redemption
Annual Return Company With Made Up Date Bulk List Shareholders
17 September 2010
AR01AR01
Resolution
14 July 2010
RESOLUTIONSResolutions
Resolution
13 July 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
20 May 2010
SH01Allotment of Shares
Resolution
14 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2010
AAAnnual Accounts
Resolution
11 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Capital Allotment Shares
16 November 2009
SH01Allotment of Shares
Resolution
16 November 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
16 September 2009
363aAnnual Return
Legacy
11 August 2009
88(2)Return of Allotment of Shares
Resolution
2 July 2009
RESOLUTIONSResolutions
Resolution
15 May 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
22 April 2009
AAAnnual Accounts
Legacy
26 November 2008
88(2)Return of Allotment of Shares
Resolution
26 November 2008
RESOLUTIONSResolutions
Legacy
12 September 2008
363sAnnual Return (shuttle)
Miscellaneous
28 August 2008
MISCMISC
Legacy
28 August 2008
88(2)Return of Allotment of Shares
Resolution
16 June 2008
RESOLUTIONSResolutions
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Resolution
16 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Resolution
5 April 2008
RESOLUTIONSResolutions
Memorandum Articles
20 February 2008
MEM/ARTSMEM/ARTS
Legacy
14 February 2008
288cChange of Particulars
Legacy
8 January 2008
122122
Legacy
2 January 2008
169169
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Resolution
29 December 2007
RESOLUTIONSResolutions
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
20 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 May 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 April 2006
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
3 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 May 2005
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
8 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 April 2004
AAAnnual Accounts
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
88(2)R88(2)R
Legacy
31 December 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
16 August 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
8 June 2003
AAAnnual Accounts
Legacy
7 May 2003
88(2)R88(2)R
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288cChange of Particulars
Legacy
24 January 2003
88(2)R88(2)R
Legacy
7 October 2002
88(2)R88(2)R
Legacy
23 September 2002
363sAnnual Return (shuttle)
Legacy
24 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
31 May 2002
AAAnnual Accounts
Legacy
15 May 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
18 February 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
88(2)R88(2)R
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
88(2)R88(2)R
Legacy
28 October 2001
88(2)R88(2)R
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
88(2)R88(2)R
Legacy
28 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
PROSPPROSP
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
88(2)R88(2)R
Legacy
1 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 May 2001
AAAnnual Accounts
Legacy
30 April 2001
88(2)R88(2)R
Legacy
17 April 2001
88(2)R88(2)R
Legacy
29 March 2001
287Change of Registered Office
Legacy
21 February 2001
PROSPPROSP
Legacy
19 February 2001
88(2)R88(2)R
Legacy
28 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
16 October 2000
88(2)R88(2)R
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
23 August 2000
88(2)R88(2)R
Legacy
10 August 2000
88(2)R88(2)R
Legacy
10 August 2000
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
30 May 2000
AAAnnual Accounts
Legacy
8 May 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
12 April 2000
RESOLUTIONSResolutions
Resolution
12 April 2000
RESOLUTIONSResolutions
Legacy
12 April 2000
123Notice of Increase in Nominal Capital
Legacy
12 April 2000
PROSPPROSP
Legacy
13 February 2000
PROSPPROSP
Legacy
9 February 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
7 February 2000
CERT7CERT7
Legacy
7 February 2000
43(3)e43(3)e
Accounts Balance Sheet
7 February 2000
BSBS
Auditors Statement
7 February 2000
AUDSAUDS
Auditors Report
7 February 2000
AUDRAUDR
Re Registration Memorandum Articles
7 February 2000
MARMAR
Legacy
7 February 2000
43(3)43(3)
Resolution
7 February 2000
RESOLUTIONSResolutions
Resolution
7 February 2000
RESOLUTIONSResolutions
Legacy
28 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 October 1999
AAAnnual Accounts
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
9 March 1998
287Change of Registered Office
Legacy
17 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 October 1997
AAAnnual Accounts
Legacy
30 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 June 1996
AAAnnual Accounts
Legacy
6 May 1996
88(2)R88(2)R
Legacy
19 September 1995
288288
Legacy
11 September 1995
363sAnnual Return (shuttle)
Legacy
19 June 1995
288288
Legacy
13 June 1995
288288
Legacy
3 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
5 October 1994
RESOLUTIONSResolutions
Resolution
5 October 1994
RESOLUTIONSResolutions
Legacy
5 October 1994
123Notice of Increase in Nominal Capital
Legacy
5 October 1994
88(2)R88(2)R
Legacy
5 October 1994
224224
Legacy
13 September 1994
288288
Incorporation Company
8 September 1994
NEWINCIncorporation