London
SW11 6DE
Director Name | Mr Nicholas John Sherriff |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | English |
Status | Closed |
Appointed | 08 November 1991(5 years, 5 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 09 July 2019) |
Role | Recovery Agent |
Country of Residence | England |
Correspondence Address | 20 Salcott Road London SW11 6DE |
Secretary Name | Imogen Jane Rumbold |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1993(7 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months (closed 09 July 2019) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 20 Salcott Road London SW11 6DE |
Director Name | Thomas Peter Seddon Sherriff |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2007(20 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 16 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Salcott Road London SW11 6DE |
Director Name | Mr Oliver Nicholas Sherriff |
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Date of Birth | May 1993 (Born 30 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 May 2011(25 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 December 2016) |
Role | Student |
Country of Residence | England |
Correspondence Address | 20 Salcott Road London SW11 6DE |
Secretary Name | Industrial & Financial Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1993) |
Correspondence Address | 30 Upper High Street Thame Oxfordshire OX9 3EZ |
Registered Address | 1 Westmead Road Sutton Surrey SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Nicholas Sherriff 99.00% Ordinary |
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1 at £1 | Imogen Rumbold 1.00% Ordinary |
Year | 2014 |
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Net Worth | £386,614 |
Cash | £392,580 |
Current Liabilities | £11,642 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 April 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
6 December 2018 | Liquidators' statement of receipts and payments to 26 October 2018 (11 pages) |
23 November 2017 | Declaration of solvency (5 pages) |
23 November 2017 | Appointment of a voluntary liquidator (1 page) |
23 November 2017 | Resolutions
|
23 November 2017 | Registered office address changed from 20 Salcott Road London SW11 6DE to C/O Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from 20 Salcott Road London SW11 6DE to C/O Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 November 2017 (1 page) |
23 November 2017 | Declaration of solvency (5 pages) |
23 November 2017 | Resolutions
|
23 November 2017 | Appointment of a voluntary liquidator (1 page) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Termination of appointment of Thomas Peter Seddon Sherriff as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Thomas Peter Seddon Sherriff as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Oliver Nicholas Sherriff as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Oliver Nicholas Sherriff as a director on 16 December 2016 (1 page) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
28 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
28 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 November 2011 | Appointment of Mr Oliver Nicholas Sherriff as a director (2 pages) |
21 November 2011 | Appointment of Mr Oliver Nicholas Sherriff as a director (2 pages) |
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 November 2009 | Director's details changed for Imogen Jane Rumbold on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Nicholas John Sherriff on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Thomas Peter Seddon Sherriff on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Thomas Peter Seddon Sherriff on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Thomas Peter Seddon Sherriff on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Nicholas John Sherriff on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Imogen Jane Rumbold on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Imogen Jane Rumbold on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Nicholas John Sherriff on 1 October 2009 (2 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
10 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 March 2007 | Registered office changed on 27/03/07 from: 190 strand london WC2R 1JN (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: 190 strand london WC2R 1JN (1 page) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
22 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
11 July 2006 | Return made up to 08/11/05; full list of members (7 pages) |
11 July 2006 | Return made up to 08/11/05; full list of members (7 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
26 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 August 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
26 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
21 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
21 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
15 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
3 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
20 January 2000 | Return made up to 08/11/99; full list of members (6 pages) |
20 January 2000 | Return made up to 08/11/99; full list of members (6 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
6 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
6 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
13 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
13 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
16 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
5 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
5 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
15 May 1986 | Incorporation (31 pages) |
15 May 1986 | Incorporation (31 pages) |