| Company Name | NIG Sheridan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260484 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robin Graham Wills |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alfords Farm Milland Liphook Hampshire GU30 7ND |
| Secretary Name | Mr Paul Bernard Cassidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT |
| Director Name | Mr Philip Mark Bunker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Birchwood Road Kent BR5 1NZ |
| Director Name | Barry John Drinkwater |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | Forge End Merie Common Oxted Surrey Rh8 Orp |
| Director Name | John Michael Gaynor |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 January 1997) |
| Role | Company Director |
| Correspondence Address | Gable Cottage 6 Birds Hill Road Oxshott Surrey KT22 0NJ |
| Director Name | Russell Martin Perren Richards |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ |
| Secretary Name | Robin Graham Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | Hatch Wood House Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
| Director Name | Mr John Carrier |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2001) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Bacon End Great Dunmow Essex CM6 1JP |
Location
| Registered Address | Devonshire House 1, Devonshire Street London. W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,990 |
| Cash | £20,335 |
| Current Liabilities | £42,150 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members
|
| 17 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members
|
| 7 February 2001 | Director resigned (1 page) |
| 5 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 4 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 12 March 1999 | Return made up to 28/02/99; full list of members (10 pages) |
| 13 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 12 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
| 6 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 1997 | Return made up to 28/02/97; no change of members (12 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 22 January 1997 | New director appointed (3 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Particulars of mortgage/charge (5 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 13 March 1996 | Return made up to 28/02/96; full list of members (12 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 17 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Particulars of mortgage/charge (6 pages) |
| 16 May 1995 | Particulars of mortgage/charge (6 pages) |
| 23 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 10 March 1995 | Return made up to 28/02/95; no change of members (12 pages) |