Sheinman Well St.Factories Limited

Company Name	Sheinman Well St.Factories Limited
Company Status	Dissolved
Company Number	00439329
Category	Private Limited Company
Incorporation Date	21 July 1947(76 years, 9 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Gillian Kemble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	Mrs Cheryl Rosalie Pack
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Andrew Sheinman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	390 West End Avenue Apartment 8m New York Ny10024

Director Name	Dr Bryan Sheinman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	12 Ranulf Road London NW2 2DE

Director Name	Mr David Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davere House View Road London N6 4DT

Director Name	Mr Leslie Sheinman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Meadowbank London NW3 3AY

Secretary Name	Mrs Cheryl Rosalie Pack
Nationality	British
Status	Closed
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Monica Petzal Sheinman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	7 Chesterford Gardens Hampstead London NW3 7DD

Location

Registered Address	Russell Bedford House City Forum 250,City Road London. EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at 1	Andrew Sheinman 8.33% Ordinary
100 at 1	Bryan Sheinman 8.33% Ordinary
100 at 1	Ms Leslie Sheinman 8.33% Ordinary
264 at 1	Berthoud LTD 22.00% Ordinary
264 at 1	C W Sheridan 22.00% Ordinary
156 at 1	Yetta Nelson 13.00% Ordinary
144 at 1	Neville Sheinman 12.00% Ordinary
18 at 1	David Sheinman 1.50% Ordinary
18 at 1	Ms Cheryl Pack 1.50% Ordinary
18 at 1	Ms Elizabeth Lashley 1.50% Ordinary
18 at 1	Ms Gillian Kemble 1.50% Ordinary

Financials

Year	2014
Net Worth	£1,008,541
Current Liabilities	£93,221

Accounts

Latest Accounts	24 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 March

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
12 April 2010	Application to strike the company off the register (4 pages)
12 April 2010	Application to strike the company off the register (4 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1,200 (10 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1,200 (10 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (8 pages)
28 November 2008	Return made up to 31/10/08; full list of members (8 pages)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Return made up to 31/10/07; full list of members (5 pages)
28 November 2007	Return made up to 31/10/07; full list of members (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Return made up to 31/10/06; full list of members (12 pages)
12 January 2007	Return made up to 31/10/06; full list of members (12 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 December 2005	Return made up to 31/10/05; full list of members (13 pages)
6 December 2005	Return made up to 31/10/05; full list of members (13 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members (13 pages)
6 December 2004	Return made up to 31/10/04; full list of members (13 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 31/10/03; full list of members (13 pages)
19 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 December 2002	Return made up to 31/10/02; full list of members (13 pages)
2 December 2002	Return made up to 31/10/02; full list of members (13 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 31/10/01; full list of members (11 pages)
18 December 2001	Return made up to 31/10/01; full list of members (11 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 31/10/00; full list of members (11 pages)
21 December 2000	Return made up to 31/10/00; full list of members (11 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 31/10/99; full list of members (13 pages)
7 December 1999	Return made up to 31/10/99; full list of members (13 pages)
24 March 1999	Particulars of contract relating to shares (3 pages)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Ad 15/03/99--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (3 pages)
24 March 1999	Particulars of contract relating to shares (3 pages)
24 March 1999	Nc inc already adjusted 15/03/99 (1 page)
24 March 1999	Nc inc already adjusted 15/03/99 (1 page)
24 March 1999	Ad 15/03/99--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (3 pages)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 December 1998	Return made up to 31/10/98; no change of members (14 pages)
14 December 1998	Return made up to 31/10/98; no change of members (14 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 31/10/97; full list of members (16 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 December 1996	Return made up to 31/10/96; full list of members (16 pages)
19 December 1996	Return made up to 31/10/96; full list of members (16 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
1 February 1995	Return made up to 31/10/94; full list of members (16 pages)
1 February 1995	Return made up to 31/10/94; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
3 December 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)

Sheinman Well St.Factories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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