Company NameSheriffwalk Limited
Company StatusDissolved
Company Number01459666
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date8 February 2011 (10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDiana Elizabeth Mackay
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hand Court
London
WC1V 6JF
Director NameMr Harold Raymond Mould
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 1993)
RoleCompany Director
Correspondence Address1 Brewers Green
Buckingham Gate
London
SW1H 0RH
Secretary NameDiana Elizabeth Mackay
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seymour Walk
London
SW10 9NF
Secretary NameAnthony Hugh Mackay
NationalityBritish
StatusResigned
Appointed21 March 1993(13 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 26 September 2006)
RoleCompany Director
Correspondence Address186 Fulham Road
London
SW10 9PN
Secretary NameGorrie Whitson Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 September 2006(26 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2009)
Correspondence Address18 Hand Court
London
WC1V 6JF

Location

Registered Address18 Hand Court
London
WC1V 6JF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,478
Cash£12,563
Current Liabilities£45,618

Accounts

Latest Accounts31 March 2008 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
(4 pages)
5 January 2010Director's details changed for Diana Elizabeth Mackay on 31 December 2009 (2 pages)
5 January 2010Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary (1 page)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
(4 pages)
5 January 2010Director's details changed for Diana Elizabeth Mackay on 31 December 2009 (2 pages)
5 January 2010Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary (1 page)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 May 2007Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page)
3 May 2007Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
15 January 2007Secretary resigned (1 page)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
15 January 2007Secretary resigned (1 page)
6 October 2006New secretary appointed (2 pages)
6 October 2006New secretary appointed (2 pages)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 July 2006Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005Return made up to 31/12/04; full list of members (6 pages)
14 March 2005Return made up to 31/12/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 February 2004Return made up to 31/12/03; full list of members (6 pages)
12 February 2004Return made up to 31/12/03; full list of members (6 pages)
19 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
(6 pages)
29 January 2003Return made up to 31/12/02; full list of members (6 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
(6 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
16 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
15 August 1997Registered office changed on 15/08/97 from: 9 cavendish square london W1M 0DU (1 page)
15 August 1997Registered office changed on 15/08/97 from: 9 cavendish square london W1M 0DU (1 page)
11 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 July 1996Full accounts made up to 30 September 1995 (10 pages)
31 July 1996Full accounts made up to 30 September 1995 (10 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 30 September 1994 (10 pages)
29 March 1995Accounts for a small company made up to 30 September 1994 (10 pages)