Sherwood Insurance Administration Services Limited

Company Name	Sherwood Insurance Administration Services Limited
Company Status	Dissolved
Company Number	01374762
Category	Private Limited Company
Incorporation Date	22 June 1978(45 years, 10 months ago)
Dissolution Date	25 October 2005 (18 years, 6 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	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	10 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 October 2005)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 October 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	15 September 2003(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 October 2005)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	15 September 2003(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 October 2005)
Role	Secretary
Correspondence Address	Brindle Lodge New Road, Headcorn Ashford Kent TN27 9SE

Director Name	Richard John Guy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Accountant
Correspondence Address	Bridge House Blaisdon Longhope Gloucestershire GL17 0AH Wales

Director Name	Charles Miles Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Accountant
Correspondence Address	36 Church Street Cirencester Gloucestershire GL7 1LE Wales

Secretary Name	Mr Adrian Cornelius Gyde
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Upton Close Barnwood Gloucester GL4 3EX Wales

Director Name	George Boy Matthews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company 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	Resigned
Appointed	20 April 1994(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Secretary Name	Christina Kinnel Boyd
Nationality	British
Status	Resigned
Appointed	10 November 1994(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 1998)
Role	Accountant
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Secretary Name	Claire Tytherleigh Wells
Nationality	British
Status	Resigned
Appointed	02 February 1998(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2002)
Role	Secretary
Correspondence Address	Rosegarth Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Michael Shigeo Shinya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2003)
Role	CEO
Correspondence Address	35 Clevedon Road East Twickenham Middlesex TW1 2TU

Director Name	Mr Mark Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2003)
Role	Finance Director
Country of Residence	France
Correspondence Address	7 Allee Du Bois Beson 7840 Louveciennes France

Secretary Name	Angela Park Randolph
Nationality	American
Status	Resigned
Appointed	03 October 2002(24 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Angela Park Randolph
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(24 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2003)
Role	Lawyer
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Location

Registered Address	33 Saint Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
2 June 2005	Application for striking-off (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 July 2004	Return made up to 02/06/04; full list of members (7 pages)
4 November 2003	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
14 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
12 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Director's particulars changed (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003	Director's particulars changed (1 page)
14 November 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 June 2002	Return made up to 02/06/02; full list of members (7 pages)
5 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
4 July 2001	Return made up to 02/06/01; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 July 2000	Return made up to 02/06/00; full list of members (9 pages)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 (1 page)
24 March 2000	New director appointed (2 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 June 1999	Return made up to 02/06/99; no change of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 02/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1989	Accounts for a dormant company made up to 31 December 1987 (2 pages)
8 September 1987	Full accounts made up to 31 December 1986 (8 pages)
6 August 1986	Full accounts made up to 31 December 1985 (7 pages)
25 July 1984	Accounts made up to 31 December 1983 (7 pages)
23 November 1983	Accounts made up to 31 December 1982 (9 pages)
12 March 1983	Accounts made up to 31 December 1981 (10 pages)
24 August 1982	Particulars of mortgage/charge (3 pages)
17 January 1981	Accounts made up to 31 December 1979 (4 pages)

Sherwood Insurance Administration Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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