| Company Name | Sheerlite Limited |
|---|---|
| Directors | David Simon Green and Martin Peter Wheatley |
| Company Status | Dissolved |
| Company Number | 00925046 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1967(56 years, 4 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 | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(26 years, 2 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Secretary Name | Mr David Simon Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(28 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr Martin Peter Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(32 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(24 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Secretary Name | Mr John Michael Heathcote Light |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,401,000 |
| Current Liabilities | £1,401,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2003 | Dissolved (1 page) |
|---|---|
| 16 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Resolutions
|
| 24 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2001 | Declaration of solvency (3 pages) |
| 21 December 2001 | Ad 13/12/01--------- £ si [email protected]=1401352 £ ic 5791/1407143 (2 pages) |
| 21 December 2001 | £ nc 10000/1411352 13/12/01 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 2 July 2001 | Return made up to 05/06/01; full list of members
|
| 23 January 2001 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 2 July 1999 | Return made up to 05/06/99; full list of members (9 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 June 1998 | Return made up to 05/06/98; full list of members (7 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 July 1997 | Return made up to 05/06/97; full list of members (7 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Secretary resigned;director resigned (1 page) |
| 18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page) |
| 19 June 1996 | Return made up to 05/06/96; full list of members (7 pages) |
| 3 July 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |