| Company Name | Sherwood Syndicate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01131052 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1973(50 years, 8 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Sherwood Software Services Limited |
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 | George Boy Matthews |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 May 1999) |
| Role | Managing Director |
| Correspondence Address | Park House Little Walden Saffron Walden Essex CB10 1XA |
| Director Name | Mr Stephen Gerard Bellamy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 April 1994(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 25 May 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 220 Forest Road Tunbridge Wells Kent TN2 5HS |
| Secretary Name | Claire Tytherleigh Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | Rosegarth Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ |
| Director Name | Richard John Guy |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 April 1994) |
| Role | Accountant |
| Correspondence Address | Bridge House Blaisdon Longhope Gloucestershire GL17 0AH Wales |
| Secretary Name | Mr David James Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(17 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 August 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Lauderdale Tower London EC2Y 8BY |
| Director Name | Charles Miles Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 36 Church Street Cirencester Gloucestershire GL7 1LE Wales |
| Secretary Name | Mr Adrian Cornelius Gyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Upton Close Barnwood Gloucester GL4 3EX Wales |
| Secretary Name | Christina Kinnel Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 February 1998) |
| Role | Secretary |
| Correspondence Address | 51 Romulus Court Justin Close Brentford Middlesex TW8 8QW |
Location
| Registered Address | 120 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Application for striking-off (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 8 July 1998 | Company name changed sherwood software services limit ed\certificate issued on 09/07/98 (2 pages) |
| 17 June 1998 | Return made up to 02/06/98; no change of members
|
| 19 March 1998 | Registered office changed on 19/03/98 from: three quays tower hill london EC3R 6DS (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 6 August 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 17 July 1996 | Return made up to 02/06/96; no change of members
|
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 19 July 1995 | Return made up to 02/06/95; no change of members
|