| Company Name | Sherglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840904 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 January 2002) |
| Role | Director/Company Secretary |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Secretary Name | David Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 January 2002) |
| Role | Director/Company Secretary |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 501 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£37,273 |
| Net Worth | -£443,260 |
| Current Liabilities | £1,515,582 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2001 | Application for striking-off (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 14 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 July 1998 (10 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page) |
| 2 September 1999 | Return made up to 30/07/99; full list of members (10 pages) |
| 1 September 1999 | Particulars of mortgage/charge (3 pages) |
| 4 May 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 12 November 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 7 August 1998 | Return made up to 30/07/98; no change of members (8 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 1/18,chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 18 August 1997 | Return made up to 30/07/97; full list of members
|
| 18 August 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 29 July 1996 | Return made up to 30/07/96; no change of members (7 pages) |
| 16 July 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 26 July 1995 | Return made up to 30/07/95; no change of members (10 pages) |
| 5 July 1995 | Full accounts made up to 31 July 1994 (8 pages) |