Company NameSherry Producers Committee Limited (The)
Company StatusDissolved
Company Number00946459
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 January 1969(55 years, 2 months ago)
Dissolution Date23 October 2012 (11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr David Geoffrey Sills
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 11 months after company formation)
Appointment Duration20 years, 10 months (closed 23 October 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Secretary NameMr John Patrick Geogheggan Randel
NationalityBritish
StatusClosed
Appointed30 November 2001(32 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 23 October 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameMr Robert William Maynard Keeling
Date of BirthDecember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 March 2001)
RoleConsultant
Correspondence Address71 Lincolns Inn Fields
London
WC2A 3JF
Secretary NameMiss Jean Susan Holland
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 March 1992)
RoleCompany Director
Correspondence Address22 Laneside Avenue
Dagenham
Essex
RM8 1JD
Secretary NameMr David Geoffrey Sills
NationalityBritish
StatusResigned
Appointed12 March 1992(23 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 18 October 2001)
RoleCompany Director
Correspondence Address71 Lincolns Inn Fields
London
WC2A 3JF

Location

Registered AddressLee Bolton Monier-Williams
1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
28 June 2012Application to strike the company off the register (3 pages)
28 June 2012Application to strike the company off the register (3 pages)
19 December 2011Annual return made up to 11 December 2011 no member list (3 pages)
19 December 2011Annual return made up to 11 December 2011 no member list (3 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010Annual return made up to 11 December 2010 no member list (3 pages)
15 December 2010Annual return made up to 11 December 2010 no member list (3 pages)
11 June 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
11 June 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
30 December 2009Annual return made up to 11 December 2009 no member list (2 pages)
30 December 2009Annual return made up to 11 December 2009 no member list (2 pages)
30 December 2009Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages)
1 September 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
1 September 2009Total exemption full accounts made up to 30 September 2008 (5 pages)
5 January 2009Annual return made up to 11/12/08 (2 pages)
5 January 2009Annual return made up to 11/12/08 (2 pages)
3 January 2009Director's change of particulars / david sills / 01/02/2008 (1 page)
3 January 2009Secretary's Change of Particulars / john randel / 01/02/2008 / HouseName/Number was: , now: 1; Street was: 71 lincolns inn fields, now: the sanctuary; Area was: , now: westminster; Post Code was: WC2A 3JF, now: SW1P 3JT (1 page)
3 January 2009Secretary's change of particulars / john randel / 01/02/2008 (1 page)
3 January 2009Director's Change of Particulars / david sills / 01/02/2008 / HouseName/Number was: , now: 1; Street was: 71 lincolns inn fields, now: the sanctuary; Area was: , now: westminster; Post Code was: WC2A 3JF, now: SW1P 3JT (1 page)
22 July 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
22 July 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
10 January 2008Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
12 December 2007Annual return made up to 11/12/07 (2 pages)
12 December 2007Annual return made up to 11/12/07 (2 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 January 2007Annual return made up to 11/12/06 (2 pages)
8 January 2007Annual return made up to 11/12/06 (2 pages)
22 August 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
22 August 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
9 January 2006Annual return made up to 11/12/05 (2 pages)
9 January 2006Annual return made up to 11/12/05 (2 pages)
18 May 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
18 May 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
17 December 2004Annual return made up to 11/12/04 (3 pages)
17 December 2004Annual return made up to 11/12/04 (3 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 December 2003Annual return made up to 11/12/03 (3 pages)
31 December 2003Annual return made up to 11/12/03 (3 pages)
18 May 2003Total exemption full accounts made up to 30 September 2002 (4 pages)
18 May 2003Total exemption full accounts made up to 30 September 2002 (4 pages)
17 December 2002Annual return made up to 11/12/02 (3 pages)
17 December 2002Annual return made up to 11/12/02 (3 pages)
11 June 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
11 June 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
19 December 2001Annual return made up to 11/12/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(3 pages)
19 December 2001Annual return made up to 11/12/01 (3 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
14 December 2000Annual return made up to 11/12/00 (3 pages)
14 December 2000Annual return made up to 11/12/00 (3 pages)
14 December 2000Accounts made up to 30 September 2000 (4 pages)
14 December 2000Full accounts made up to 30 September 2000 (4 pages)
21 December 1999Annual return made up to 11/12/99 (3 pages)
21 December 1999Full accounts made up to 30 September 1999 (4 pages)
21 December 1999Annual return made up to 11/12/99 (3 pages)
21 December 1999Accounts made up to 30 September 1999 (4 pages)
26 August 1999Full accounts made up to 30 September 1998 (5 pages)
26 August 1999Accounts made up to 30 September 1998 (5 pages)
16 December 1998Annual return made up to 11/12/98 (4 pages)
16 December 1998Annual return made up to 11/12/98 (4 pages)
3 February 1998Annual return made up to 11/12/97 (5 pages)
3 February 1998Annual return made up to 11/12/97 (5 pages)
18 December 1997Full accounts made up to 30 September 1997 (4 pages)
18 December 1997Accounts made up to 30 September 1997 (4 pages)
18 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
18 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
15 January 1997Annual return made up to 11/12/96 (4 pages)
15 January 1997Annual return made up to 11/12/96 (4 pages)
28 June 1996Accounts made up to 30 September 1995 (4 pages)
28 June 1996Full accounts made up to 30 September 1995 (4 pages)
5 January 1996Annual return made up to 11/12/95 (4 pages)
5 January 1996Annual return made up to 11/12/95 (4 pages)
31 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
31 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)