Company NameD.J. Sherratt Limited
Company StatusDissolved
Company Number01447742
CategoryPrivate Limited Company
Incorporation Date10 September 1979(44 years, 8 months ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David John Sherratt
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1979(same day as company formation)
RoleSystems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address146 Hawthorn Avenue
Brentwood
Essex
CM13 2EQ
Secretary NameMr David John Sherratt
NationalityBritish
StatusClosed
Appointed06 May 1994(14 years, 8 months after company formation)
Appointment Duration19 years, 1 month (closed 18 June 2013)
RoleSystems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address146 Hawthorn Avenue
Brentwood
Essex
CM13 2EQ
Director NameEsther Elizabeth Sherratt
Date of BirthSeptember 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1994(14 years, 11 months after company formation)
Appointment Duration18 years, 10 months (closed 18 June 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Heath Road
Sandbach
Cheshire
CW11 0LE
Director NameDr Maria Ernest Sherratt
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 26 September 1994)
RoleMedical Practitioner
Correspondence AddressVilla Sheradrosa
Nelson Avenue Minster On Sea
Sheerness
Kent
ME12 3SF
Secretary NameDr Maria Ernest Sherratt
NationalityBritish
StatusResigned
Appointed04 November 1991(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 26 September 1994)
RoleCompany Director
Correspondence AddressVilla Sheradrosa
Nelson Avenue Minster On Sea
Sheerness
Kent
ME12 3SF

Location

Registered Address1st Floor Woodgate Studios
2-8 Games Road
Barnet
Hertfordshire
EN4 9HN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr D.j. Sherratt
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,033
Current Liabilities£3,174

Accounts

Latest Accounts5 April 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
(5 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
(5 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
(5 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
18 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 December 2009Director's details changed for Esther Elizabeth Sherratt on 10 December 2009 (2 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Esther Elizabeth Sherratt on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Mr David John Sherratt on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Mr David John Sherratt on 10 December 2009 (2 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
7 November 2009Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 7 November 2009 (1 page)
7 November 2009Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 7 November 2009 (1 page)
7 November 2009Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 7 November 2009 (1 page)
9 December 2008Return made up to 04/11/08; full list of members (3 pages)
9 December 2008Return made up to 04/11/08; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
7 December 2007Return made up to 04/11/07; full list of members (7 pages)
7 December 2007Return made up to 04/11/07; full list of members (7 pages)
11 May 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
11 May 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
11 May 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
24 November 2006Return made up to 04/11/06; full list of members (8 pages)
24 November 2006Return made up to 04/11/06; full list of members (8 pages)
17 October 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
17 October 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
17 October 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
25 November 2005Return made up to 04/11/05; full list of members (8 pages)
25 November 2005Return made up to 04/11/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
(8 pages)
6 June 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
6 June 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
6 June 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
15 November 2004Return made up to 04/11/04; full list of members (7 pages)
15 November 2004Return made up to 04/11/04; full list of members (7 pages)
9 September 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 September 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 September 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
29 March 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
29 March 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
29 March 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
31 October 2003Return made up to 04/11/03; full list of members (7 pages)
31 October 2003Return made up to 04/11/03; full list of members (7 pages)
19 November 2002Return made up to 04/11/02; full list of members (8 pages)
19 November 2002Return made up to 04/11/02; full list of members (8 pages)
27 August 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
27 August 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
27 August 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
7 December 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 December 2001Return made up to 04/11/01; full list of members (6 pages)
9 July 2001Accounts for a small company made up to 5 April 2001 (4 pages)
9 July 2001Accounts for a small company made up to 5 April 2001 (4 pages)
9 July 2001Accounts for a small company made up to 5 April 2001 (4 pages)
22 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
22 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
22 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
15 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 November 2000Return made up to 04/11/00; full list of members (6 pages)
4 September 2000Accounting reference date shortened from 31/10/00 to 05/04/00 (1 page)
4 September 2000Accounting reference date shortened from 31/10/00 to 05/04/00 (1 page)
3 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
10 December 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 December 1999Return made up to 04/11/99; full list of members (6 pages)
16 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
16 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
19 November 1998Return made up to 04/11/98; full list of members (6 pages)
19 November 1998Return made up to 04/11/98; full list of members (6 pages)
21 January 1998Accounts for a small company made up to 31 October 1997 (4 pages)
21 January 1998Return made up to 04/11/97; no change of members (4 pages)
21 January 1998Accounts for a small company made up to 31 October 1997 (4 pages)
21 January 1998Return made up to 04/11/97; no change of members (4 pages)
14 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
14 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
25 November 1996Return made up to 04/11/96; no change of members (4 pages)
25 November 1996Return made up to 04/11/96; no change of members (4 pages)
23 April 1996Accounts for a small company made up to 31 October 1994 (5 pages)
23 April 1996Accounts for a small company made up to 31 October 1995 (5 pages)
23 April 1996Accounts for a small company made up to 31 October 1994 (5 pages)
23 April 1996Accounts for a small company made up to 31 October 1995 (5 pages)
27 March 1996Return made up to 04/11/95; full list of members (4 pages)
27 March 1996Return made up to 04/11/95; full list of members (4 pages)