Sherman Treaters Operations

Company Name	Sherman Treaters Operations
Company Status	Dissolved
Company Number	00880517
Category	Private Unlimited Company
Incorporation Date	1 June 1966(57 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Sherman Treaters

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2007)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mrs Evelyn Bjorg Sherman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 April 1997)
Role	Company Director
Correspondence Address	6 Aston Park Aston Rowant Watlington Oxfordshire OX9 5SW

Director Name	Mr Philip Beresford Sherman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 April 1997)
Role	Company Director
Correspondence Address	6 Aston Park Aston Rowant Watlington Oxfordshire OX9 5SW

Secretary Name	David George Bangay
Nationality	British
Status	Resigned
Appointed	22 March 1991(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Heath Road Hyde Heath Amersham Buckinghamshire HP6 5RR

Secretary Name	John Roderick Hill
Nationality	British
Status	Resigned
Appointed	01 May 1996(29 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stuart Andrew Greig
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(30 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	14 Towersey Drive Thame Oxfordshire OX9 3NR

Director Name	John Roderick Hill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(30 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	32 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Christopher Simon Grey Snelling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	14 Whites Forge Appleton Abingdon PX13 5LG

Director Name	Marc Darius Nolan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 1997(30 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	15 Patterson Court Orangeville Ontario L9W 4XL

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Gary Swink
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2001(34 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2003)
Role	Group Director
Correspondence Address	420 Shoemaker Way Lansdale Pennsylvania United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	06 April 2001(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	5th Floor Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
16 August 2006	Restoration by order of the court (3 pages)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
8 March 2004	Return made up to 12/03/04; full list of members (7 pages)
14 January 2004	Company name changed sherman treaters\certificate issued on 14/01/04 (2 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
10 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2003	Members' assent for rereg from LTD to UNLTD (1 page)
10 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
10 October 2003	Re-registration of Memorandum and Articles (14 pages)
10 October 2003	Resolutions RES13 ‐ Sec 381A re appt direct 17/09/03 (1 page)
10 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
17 September 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 30 November 2002 (15 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (8 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
12 August 2002	Auditor's resignation (2 pages)
27 June 2002	Full accounts made up to 30 November 2001 (17 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001	Auditor's resignation (1 page)
22 June 2001	Auditor's resignation (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (3 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: dormer road thame industrial estate thame oxon OX9 3UW (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 30 June 2000 (18 pages)
29 June 2000	Return made up to 22/03/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
7 December 1999	Director resigned (1 page)
7 May 1999	Return made up to 22/03/99; no change of members (4 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Full accounts made up to 30 June 1998 (17 pages)
11 May 1998	Return made up to 22/03/98; change of members (6 pages)
23 January 1998	Full accounts made up to 30 June 1997 (16 pages)
31 December 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
18 June 1997	New director appointed (2 pages)
3 June 1997	Auditor's resignation (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 April 1997	Return made up to 22/03/97; full list of members (6 pages)
27 April 1997	Declaration of assistance for shares acquisition (8 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 April 1997	Director resigned (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Full accounts made up to 30 June 1996 (21 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
31 March 1996	Return made up to 22/03/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 30 June 1995 (22 pages)
14 March 1995	Return made up to 22/03/95; no change of members (4 pages)
8 November 1990	Memorandum and Articles of Association (9 pages)

Sherman Treaters Operations

Business Activity

Directors

Location

Financials

Accounts

Filing History

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