Skerman Holdings Limited

Company Name	Skerman Holdings Limited
Directors	Colin Horwood and Peter Corbett
Company Status	Dissolved
Company Number	00325862
Category	Private Limited Company
Incorporation Date	24 March 1937(87 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Horwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 1995(58 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leigh Close Addlestone Surrey KT15 1EL

Director Name	Peter Corbett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 1996(58 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Managing Director
Correspondence Address	1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign

Secretary Name	Peter Corbett
Nationality	British
Status	Current
Appointed	01 January 2004(66 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Correspondence Address	1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign

Director Name	Karen Budd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Personal Assistant To Logica
Correspondence Address	Little Spinney 11 Holt Wood Road Oxshott Surrey KT22 0QL

Director Name	Frances Penwarden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Homeopath
Correspondence Address	21 Northey Avenue Cheam Surrey SM2 7HS

Director Name	Mr Harold Skerman
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Lyndian 44 Golfside Cheam Sutton Surrey SM2 7EZ

Director Name	Margaret Skerman
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Lyndian 44 Golfside Cheam Surrey SM2 7EZ

Director Name	Mrs Muriel Skerman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Retired
Correspondence Address	Morgans Barn Shortbirdge Piltdown East Sussex TN22 3XA

Director Name	Mr Ronald Cyril Skerman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Morgans Barn Shortbridge Piltdown East Sussex TN22 3XA

Secretary Name	Margaret Skerman
Nationality	British
Status	Resigned
Appointed	26 December 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Lyndian 44 Golfside Cheam Surrey SM2 7EZ

Director Name	Jeremy Whitton Salter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2002)
Role	Company Director
Correspondence Address	3 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Secretary Name	Jeremy Whitton Salter
Nationality	British
Status	Resigned
Appointed	10 November 1995(58 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2002)
Role	Company Director
Correspondence Address	3 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Secretary Name	William Gray
Nationality	British
Status	Resigned
Appointed	23 December 2002(65 years, 9 months after company formation)
Appointment Duration	9 months (resigned 25 September 2003)
Role	Accountant
Correspondence Address	43 Quickley Lane Chorleywood Hertfordshire WD3 5AE

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£491,246
Net Worth	£2,244,768
Current Liabilities	£1,868,674

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2006	Dissolved (1 page)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Appointment of a voluntary liquidator (1 page)
4 August 2004	Statement of affairs (6 pages)
4 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 6 esher park avenue esher surrey KT10 9NP (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Registered office changed on 08/03/04 from: unit 13 admiralty way camberley surrey GU15 3DT (1 page)
11 February 2004	Return made up to 26/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2004	New secretary appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: unit 21 admiralty way camberley surrey GU15 3DT (1 page)
8 January 2004	Auditor's resignation (1 page)
15 October 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 162 windmill road west sunbury on thames middlesex TW16 7HB (1 page)
26 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (18 pages)
9 January 2003	Return made up to 26/12/02; full list of members (7 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (17 pages)
11 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
24 January 2001	Return made up to 26/12/00; full list of members (7 pages)
10 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (15 pages)
26 January 2000	Return made up to 26/12/99; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (15 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Return made up to 26/12/98; full list of members (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
11 January 1998	Return made up to 26/12/97; no change of members (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
28 April 1997	Auditor's resignation (1 page)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Return made up to 26/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 1996	New director appointed (3 pages)
28 January 1996	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1995	Director resigned (2 pages)
18 November 1995	Particulars of mortgage/charge (6 pages)
18 November 1995	Particulars of mortgage/charge (6 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Memorandum and Articles of Association (42 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: touche ross and co queen anne house 69-71 queen square bristol BS1 4JP (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Declaration of assistance for shares acquisition (6 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Declaration of assistance for shares acquisition (6 pages)
17 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1982	Accounts made up to 31 March 1982 (11 pages)

Skerman Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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