| Company Name | The Sherbourne Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060132 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gregory John Wales |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 9 The Avenue Richmond Surrey TW9 2AL |
| Secretary Name | Sherston Logistics Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2001(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 February 2003) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Victoria London SW1W 0RH |
| Secretary Name | Mr Stanley Vun Haw Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hale Drive Mill Hill London NW7 3DU |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Sk Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2001) |
| Correspondence Address | 8 Hale Drive London NW7 3DU |
Location
| Registered Address | Suite 8 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 36 buckingham palace road victoria london SW1W 0RE (1 page) |
| 23 May 2001 | Annual return made up to 23/05/01 (3 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 100 baker street london W1M 1LA (1 page) |
| 10 July 2000 | Annual return made up to 23/05/00 (3 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 June 1999 | Annual return made up to 23/05/99 (4 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 July 1998 | Annual return made up to 23/05/98 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 30 July 1997 | Annual return made up to 23/05/97 (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 15 June 1996 | Annual return made up to 23/05/96 (4 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 3RD floor 60-66 wardour street london W1V 3HP (1 page) |
| 26 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Incorporation (30 pages) |