Sherwood Medical Industries Limited

Company Name	Sherwood Medical Industries Limited
Company Status	Dissolved
Company Number	00924672
Category	Private Limited Company
Incorporation Date	15 December 1967(56 years, 4 months ago)
Dissolution Date	8 July 2008 (15 years, 9 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

Secretary Name	Liam Francis McEvoy
Nationality	British
Status	Closed
Appointed	23 May 2001(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 July 2008)
Role	Chartered Secretary
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Benjamin James Michael Holgate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 July 2008)
Role	Solicitor
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Robert Noel Power
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2002(34 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 08 July 2008)
Role	Business Executive
Correspondence Address	24 Fox Ridge Drive Malvern Pennsylvania 19355 United States

Director Name	Liam Francis McEvoy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 July 2008)
Role	Chartered Secretary
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Mr Neil Sisak
Date of Birth	August 1971 (Born 52 years ago)
Status	Closed
Appointed	01 October 2007(39 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Alun Henry Williams
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs Lodge Firs Road Near Salisbury Wiltshire SP5 1SJ

Director Name	Mr David Graeme Thomas
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 August 1996)
Role	Company Director
Correspondence Address	1660 Featherstone Drive St Louis Missouri 63131

Director Name	Mr John Rogers Stafford
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 March 2002)
Role	Chairman & President
Correspondence Address	11 Arden Lane Essex Fells New Jersey Foreign

Director Name	Mr David Arthur Low
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 1997)
Role	Senior President
Correspondence Address	430 Heworth Drive Chesterfield Missouri 63017 United States

Director Name	Mr John Robert Barham
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 1996)
Role	Personnel Manager
Correspondence Address	13 Glendale Road Hove East Sussex BN3 6ES

Secretary Name	Mr Peter John Lindars
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Trees Woodfield Lane Ashtead Surrey KT21 2BE

Director Name	Dr Bernard Canavan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Canadian Citizen
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	President
Correspondence Address	146 Ashley Place Park Ridge New Jersey 07656 United States

Director Name	Mr Joseph James Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Group Vice President
Correspondence Address	43 East 63rd Street New York New York 10021 Foreign

Director Name	Mr Albert James Sherrard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1998)
Role	Plant Manager
Country of Residence	Northern Ireland
Correspondence Address	Ridgeways 48 Leeke Road Portrush County Antrim BT56 8NH Northern Ireland

Director Name	Mr David Lilley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1997)
Role	Vice President
Correspondence Address	719 Clove Lane Franklin Lakes New Jersey 07417 United States

Director Name	Trevor Martin Pritchard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Role	Business Executive
Correspondence Address	17014 Kimwood Court Chesterfield Missouri 63005 Usa Foreign

Secretary Name	Melvyn Denis Cremer
Nationality	British
Status	Resigned
Appointed	16 August 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	98 The Brow Widley Waterlooville Hampshire PO7 5DA

Director Name	John Terry Broers
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1997(29 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 December 1997)
Role	Businessman
Correspondence Address	540 Kenilworth Lane Ballwin Missouri 63011

Director Name	William Allen Hawkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1997(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 September 1998)
Role	Businessman
Correspondence Address	7 Gleneagles Drive Basking Ridge New Jersey 07920

Director Name	Dr Brian John Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Paul Anthony Reacher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2001)
Role	Legal Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Mr David Michael Barwell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2001)
Role	Secretary
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Secretary Name	Mr David Michael Barwell
Nationality	British
Status	Resigned
Appointed	27 February 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Director Name	Ulf Arne Wiinberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2001(33 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 2002)
Role	Managing Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TQ

Director Name	Gregory Morris Michael
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2005)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Kevin James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(34 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2005)
Role	Managing Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Stephen John Higgins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Managing Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Christopher Joseph Senner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2005(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2007)
Role	Finance Director
Correspondence Address	N/A Huntercombe Lane South, Taplow Maidenhead Berkshire SL6 0PH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007	Registered office changed on 19/12/07 from: huntercombe lane south, taplow maidenhead berkshire SL6 0PH (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	Resolution re. Powers of liq (1 page)
18 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2007	Declaration of solvency (3 pages)
8 November 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
2 November 2001	New director appointed (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (1 page)
3 October 2001	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: 154 fareham road gosport hampshire PO13 0AS (1 page)
12 June 2001	New director appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 July 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
16 December 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
15 October 1999	Return made up to 31/07/99; full list of members (7 pages)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (11 pages)
4 August 1998	Return made up to 31/07/98; full list of members (8 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
26 September 1997	Full accounts made up to 30 November 1996 (18 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Return made up to 31/07/97; full list of members (8 pages)
18 August 1997	Director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
29 September 1996	Secretary resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 154 fareham road gosport hampshire PO13 0AS (1 page)
6 August 1996	Full accounts made up to 30 November 1995 (21 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Full accounts made up to 30 November 1994 (21 pages)
20 July 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	New director appointed (2 pages)
3 September 1987	Full accounts made up to 30 November 1986 (15 pages)
9 August 1986	Full accounts made up to 30 November 1985 (16 pages)
20 August 1985	Accounts made up to 30 November 1985 (15 pages)
11 September 1984	Accounts made up to 30 November 1984 (15 pages)
8 October 1983	Accounts made up to 30 November 1982 (11 pages)
18 September 1982	Accounts made up to 30 November 1981 (11 pages)
20 August 1980	Accounts made up to 30 November 1980 (12 pages)
27 September 1979	Accounts made up to 30 November 1978 (12 pages)
9 October 1978	Accounts made up to 30 November 1977 (14 pages)
10 November 1977	Accounts made up to 30 November 1976 (13 pages)
1 April 1977	Memorandum of association (4 pages)
26 October 1976	Accounts made up to 30 November 1975 (11 pages)
15 December 1967	Incorporation (16 pages)

Sherwood Medical Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London