Sherbrooke Software Limited

Company Name	Sherbrooke Software Limited
Company Status	Dissolved
Company Number	02935268
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Emerhumber Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Cary John Moore
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1994(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months (closed 17 November 2020)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	Charter House 2 Troqueer Road Dumfries Dumfriesshire DG2 7RE Scotland

Director Name	Mrs Tracy Ann Moore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1994(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months (closed 17 November 2020)
Role	Research Analyst
Country of Residence	Scotland
Correspondence Address	Charter House 2 Troqueer Road Dumfries Dumfriesshire DG2 7RE Scotland

Secretary Name	Mrs Tracy Ann Moore
Nationality	British
Status	Closed
Appointed	15 June 1994(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months (closed 17 November 2020)
Role	Research Analyst
Country of Residence	Scotland
Correspondence Address	Charter House 2 Troqueer Road Dumfries Dumfriesshire DG2 7RE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	02 June 1994
Appointment Duration	1 week, 6 days (resigned 15 June 1994)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 June 1994
Appointment Duration	1 week, 6 days (resigned 15 June 1994)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	43 Berkeley Square London W1J 5FJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Cary John Moore 50.00% Ordinary
1 at £1	Mrs Tracy Ann Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,454
Cash	£15,059
Current Liabilities	£17,542

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	Registered office address changed from PO Box Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG England to 43 Berkeley Square London W1J 5FJ on 17 March 2020 (1 page)
18 August 2015	Compulsory strike-off action has been suspended (1 page)
18 August 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 November 2014	Compulsory strike-off action has been suspended (1 page)
22 November 2014	Compulsory strike-off action has been suspended (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Registered office address changed from 54 Reading Road Burghfield Common Reading Berkshire RG7 3QA England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 54 Reading Road Burghfield Common Reading Berkshire RG7 3QA England on 13 May 2014 (1 page)
3 April 2014	Compulsory strike-off action has been suspended (1 page)
3 April 2014	Compulsory strike-off action has been suspended (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Compulsory strike-off action has been discontinued (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from 34 Reading Road Burghfield Common Reading RG7 3QA on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from 34 Reading Road Burghfield Common Reading RG7 3QA on 15 June 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Cary John Moore on 3 June 2010 (2 pages)
21 July 2010	Director's details changed for Cary John Moore on 3 June 2010 (2 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Cary John Moore on 3 June 2010 (2 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mrs Tracy Ann Moore on 3 June 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Tracy Ann Moore on 3 June 2010 (2 pages)
21 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mrs Tracy Ann Moore on 3 June 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 July 2009	Return made up to 03/06/09; full list of members (9 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2009	Return made up to 03/06/09; full list of members (9 pages)
3 December 2008	Return made up to 03/06/08; full list of members (8 pages)
3 December 2008	Return made up to 03/06/08; full list of members (8 pages)
3 December 2008	Return made up to 03/06/07; full list of members (8 pages)
3 December 2008	Return made up to 03/06/07; full list of members (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 September 2006	Return made up to 03/06/06; full list of members (7 pages)
8 September 2006	Return made up to 03/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 August 2005	Return made up to 03/06/05; full list of members (7 pages)
24 August 2005	Return made up to 03/06/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 October 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
1 October 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 September 2003	Return made up to 03/06/03; full list of members (7 pages)
12 September 2003	Return made up to 03/06/03; full list of members (7 pages)
11 July 2002	Return made up to 03/06/02; full list of members (7 pages)
11 July 2002	Return made up to 03/06/02; full list of members (7 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
2 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 6 lamden way burghfield common reading RG7 3LZ (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 6 lamden way burghfield common reading RG7 3LZ (1 page)
19 February 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Secretary's particulars changed (1 page)
25 January 2002	Secretary's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
2 July 2001	Return made up to 03/06/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 July 1999	Return made up to 03/06/99; full list of members (6 pages)
6 July 1999	Return made up to 03/06/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 February 1999	Company name changed emerhumber LIMITED\certificate issued on 25/02/99 (3 pages)
24 February 1999	Company name changed emerhumber LIMITED\certificate issued on 25/02/99 (3 pages)
16 July 1998	Return made up to 03/06/98; full list of members (6 pages)
16 July 1998	Return made up to 03/06/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 July 1997	Return made up to 03/06/97; no change of members (4 pages)
4 July 1997	Return made up to 03/06/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1996	Director's particulars changed (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 43 horseshoe crescent burghfield common reading berkshire RG7 3XW (1 page)
3 November 1996	Director's particulars changed (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 43 horseshoe crescent burghfield common reading berkshire RG7 3XW (1 page)
11 July 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 June 1995	Return made up to 03/06/95; full list of members (6 pages)
29 June 1995	Return made up to 03/06/95; full list of members (6 pages)

Sherbrooke Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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