| Company Name | C.Skerman & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00873454 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1966(58 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Corbett |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 February 2005) |
| Role | Managing Director |
| Correspondence Address | 1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign |
| Director Name | Mr Colin Horwood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(35 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 February 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
| Secretary Name | Peter Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 February 2005) |
| Role | Managing Director |
| Correspondence Address | 1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign |
| Director Name | Mr David Finlayson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
| Role | Works Director |
| Country of Residence | England |
| Correspondence Address | 7 Drumaline Ridge Worcester Park Surrey KT4 7JT |
| Secretary Name | Jeremy Whitton Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 11 years (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(36 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 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (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) |
| 16 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: unit 13 admiralty way camberley surrey GU15 3DT (1 page) |
| 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) |
| 15 October 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: 162 windmill rd west sunbury-on-thames middlesex (1 page) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 18 May 2002 | Particulars of mortgage/charge (5 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members
|
| 7 January 2002 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 10 December 2000 | Resolutions
|
| 1 December 2000 | Particulars of mortgage/charge (5 pages) |
| 1 December 2000 | Particulars of mortgage/charge (7 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 13/12/98; full list of members (8 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 January 1998 | Return made up to 13/12/97; no change of members (6 pages) |
| 28 April 1997 | Auditor's resignation (1 page) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 8 January 1997 | Return made up to 13/12/96; full list of members
|
| 11 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 9 January 1996 | Return made up to 13/12/95; no change of members (5 pages) |