| Company Name | James Sherwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01169160 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1974(50 years ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Blair Sherwood |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 October 1991(17 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 09 February 2016) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Boltons London SW10 9SU |
| Director Name | Francis James Donagh |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(17 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 19 February 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Cottage 4 Lawn Road Beckenham Kent BR3 1TP |
| Secretary Name | Mr Francis Anthony Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(17 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 William Margrie Close London SE15 5HF |
| Secretary Name | Mr Edwin Sherrin Hetherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 10 Vicarage Gardens London W8 4AH |
| Secretary Name | Mr Clive Edward Peerless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 August 2002) |
| Role | Company Director |
| Correspondence Address | 29a Lingfield Road Wimbledon London SW19 4PU |
| Secretary Name | Christopher Wlliam Date |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(28 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 November 2015) |
| Role | Accountant |
| Correspondence Address | 42 Rockwell Court The Gateway Watford Hertfordshire WD18 7HQ |
Location
| Registered Address | 24 The Boltons West Brompton London SW10 9SU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | James Blair Sherwood 99.90% Ordinary |
|---|---|
| 1 at £1 | Christopher Date 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £283 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (5 pages) |
| 16 November 2015 | Application to strike the company off the register (5 pages) |
| 5 November 2015 | Termination of appointment of Christopher Wlliam Date as a secretary on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Christopher Wlliam Date as a secretary on 5 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Christopher Wlliam Date as a secretary on 5 November 2015 (1 page) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 13 May 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 5 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 19 February 2013 | Termination of appointment of Francis Donagh as a director (1 page) |
| 19 February 2013 | Termination of appointment of Francis Donagh as a director (1 page) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Francis James Donagh on 17 November 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Francis James Donagh on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2009 (1 page) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 1 November 2007 | Return made up to 18/10/07; full list of members (7 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 February 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 19 February 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 December 2005 | Return made up to 18/10/05; full list of members
|
| 19 December 2005 | Return made up to 18/10/05; full list of members
|
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 2 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members
|
| 7 November 2000 | Return made up to 18/10/00; full list of members
|
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 30 November 1998 | Return made up to 18/10/98; no change of members (6 pages) |
| 30 November 1998 | Return made up to 18/10/98; no change of members (6 pages) |
| 9 September 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 9 September 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 11 November 1997 | Return made up to 18/10/97; full list of members (8 pages) |
| 11 November 1997 | Return made up to 18/10/97; full list of members (8 pages) |
| 13 July 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 13 July 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 22 November 1996 | Return made up to 18/10/96; no change of members (6 pages) |
| 22 November 1996 | Return made up to 18/10/96; no change of members (6 pages) |
| 18 November 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 18 November 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 4 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Auditor's resignation (1 page) |
| 9 January 1996 | Auditor's resignation (1 page) |
| 27 December 1995 | Return made up to 18/10/95; no change of members
|
| 27 December 1995 | New secretary appointed (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 27 December 1995 | Return made up to 18/10/95; no change of members
|