Sherman Allied Products Limited

Company Name	Sherman Allied Products Limited
Company Status	Dissolved
Company Number	00950389
Category	Private Limited Company
Incorporation Date	20 March 1969(55 years, 1 month ago)
Dissolution Date	11 January 2005 (19 years, 3 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 Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
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(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
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(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
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(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
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 1992(23 years after company formation)
Appointment Duration	5 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 1992(23 years after company formation)
Appointment Duration	5 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 1992(23 years after company formation)
Appointment Duration	4 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(27 years, 1 month 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(28 years, 1 month 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(28 years, 1 month 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(28 years, 1 month 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(28 years, 2 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(32 years 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(32 years 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(32 years 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(32 years 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	Fifth 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	£100

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

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)
8 March 2004	Return made up to 12/03/04; full list of members (7 pages)
10 October 2003	Resolutions RES13 ‐ Re appointment director 17/09/03 (1 page)
17 September 2003	Director resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
15 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (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 (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
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)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 August 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
16 July 2001	Secretary resigned;director resigned (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	New secretary appointed;new director appointed (3 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	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; no change of members (7 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
31 March 2000	Return made up to 22/03/00; full list of members (7 pages)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 December 1999	Director resigned (1 page)
7 May 1999	Return made up to 22/03/99; no change of members (4 pages)
20 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
11 May 1998	Return made up to 22/03/98; change of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 June 1997	Auditor's resignation (1 page)
7 May 1997	New secretary appointed;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	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 30 June 1996 (8 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (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 (8 pages)
14 March 1995	Return made up to 22/03/95; no change of members (4 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Sherman Allied Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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