Company NameCherryfleet Limited
Company StatusDissolved
Company Number02918759
CategoryPrivate Limited Company
Incorporation Date13 April 1994(29 years, 11 months ago)
Dissolution Date2 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameIvan Harvey Seach-Allen
NationalityBritish
StatusClosed
Appointed11 May 1994(4 weeks after company formation)
Appointment Duration6 years, 7 months (closed 02 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Winsley Court
37 Portland Place
London
W1N 3AG
Director NameMiss Shailaja Varma
Date of BirthJune 1950 (Born 73 years ago)
NationalityIndian
StatusClosed
Appointed05 May 1995(1 year after company formation)
Appointment Duration5 years, 8 months (closed 02 January 2001)
RoleCompany Director
Correspondence AddressFlat 14 Winsley Court
37 Portland Place
London
W1N 3AG
Director NameMr James McGrath
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed11 May 1994(4 weeks after company formation)
Appointment Duration12 months (resigned 09 May 1995)
RoleCompany Director
Correspondence Address15 Despard Road
London
N19 5NP
Director NameIvan Harvey Seach-Allen
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(4 weeks after company formation)
Appointment Duration9 months (resigned 09 February 1995)
RoleCompany Director
Correspondence Address4 Marlborough House
Osna Burgh Street
London
NW1 3LY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWincham House
832 High Road
London
N12 9RA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
25 July 2000Application for striking-off (1 page)
6 September 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
24 August 1999Return made up to 13/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 June 1998Return made up to 13/04/98; full list of members (6 pages)
2 June 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
30 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
30 July 1997Return made up to 13/04/97; no change of members (4 pages)
4 June 1996Full accounts made up to 31 October 1995 (10 pages)
4 June 1996Return made up to 13/04/96; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
10 August 1995Return made up to 13/04/95; full list of members (6 pages)
10 August 1995Registered office changed on 10/08/95 from: 775A high road london N12 8JY (1 page)
21 June 1995Director resigned (2 pages)
23 May 1995Director resigned;new director appointed (2 pages)