Sherman Services Limited

Company Name	Sherman Services Limited
Company Status	Dissolved
Company Number	01447663
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Woodstock Skitz Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(25 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(36 years, 11 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(36 years, 11 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(36 years, 11 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Ms Sara Marianne Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Director Name	Mr Graham William Henry Mills
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Secretary Name	Ms Sara Marianne Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregoning Mill St Keverne Helston Cornwall TR12 6QE

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(17 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2002)
Role	Executive
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	Woodsfield House Chillington Kingsbridge Devon TQ7 2JX

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	18 March 1997(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 June 1997)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Susan Diane Noble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(22 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2003)
Role	Manager Business Systems & Ser
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Director Name	Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2004)
Role	Accountant
Correspondence Address	49 Alpha Road Chobham Surrey GU24 8NE

Director Name	Graham Willis Buck
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2005)
Role	Chartered Accountant
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.penna.com/
Telephone	0800 0281715
Telephone region	Freephone

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£10

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
15 November 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 November 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (4 pages)
31 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
31 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (4 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 13 April 2010 (1 page)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 June 2007	Return made up to 31/03/07; full list of members (2 pages)
4 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
8 April 2005	Return made up to 31/03/05; full list of members (6 pages)
8 April 2005	Return made up to 31/03/05; full list of members (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 January 2002	Full accounts made up to 31 December 2000 (7 pages)
16 January 2002	Full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
6 August 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
30 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
17 July 1997	New secretary appointed (1 page)
17 July 1997	New secretary appointed (1 page)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
23 May 1997	Auditor's resignation (1 page)
23 May 1997	Auditor's resignation (1 page)
20 May 1997	Return made up to 31/12/96; full list of members (6 pages)
20 May 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
16 April 1997	Registered office changed on 16/04/97 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
2 April 1997	Auditor's resignation (1 page)
2 April 1997	Auditor's resignation (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
4 March 1997	S-div 14/02/97 (1 page)
4 March 1997	Ad 14/02/97--------- premium Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
4 March 1997	S-div 14/02/97 (1 page)
4 March 1997	Ad 14/02/97--------- premium Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
22 January 1997	Company name changed woodstock skitz LIMITED\certificate issued on 23/01/97 (3 pages)
22 January 1997	Company name changed woodstock skitz LIMITED\certificate issued on 23/01/97 (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
7 March 1995	Registered office changed on 07/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)

Sherman Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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