| Company Name | Sherwood Open Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661492 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1991(32 years, 5 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raymond Francis Wootton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(1 day after company formation) |
| Appointment Duration | 14 years, 4 months (closed 21 March 2006) |
| Role | It Business Systems Manager |
| Correspondence Address | The Old Forge The Junction Bodiam Robertsbridge East Sussex TN32 5UY |
| Secretary Name | Lana Margaret Wootton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(1 day after company formation) |
| Appointment Duration | 14 years, 4 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | The Old Forge The Junction Bodiam Robertsbridge East Sussex TN32 5UY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,763 |
| Gross Profit | £5,196 |
| Cash | £380 |
| Current Liabilities | £843 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2005 | Application for striking-off (1 page) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: the old forge bodiam robertsbridge east sussex TN32 5UY (1 page) |
| 10 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 29 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: the old forge bodiam robertsbridge TN32 5UY (1 page) |
| 10 November 2000 | Return made up to 08/11/00; full list of members
|
| 25 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 08/11/98; no change of members
|
| 21 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 12 November 1997 | Return made up to 08/11/97; full list of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 December 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 16 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |