Sheertruck Limited

Company Name	Sheertruck Limited
Company Status	Dissolved
Company Number	03065489
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	C.R.S. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Brinklow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Asters Goffs Oak Hertfordshire EN7 6SD

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	16 April 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Darren Clive Clarke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Recovery Operator
Correspondence Address	Russet Glade Little Sutton Lane Slough SL3 8AN

Secretary Name	Penny Lorraine Clarke
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Russet Glade Little Sutton Lane Slough SL3 8AN

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(9 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
26 March 2007	Application for striking-off (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (4 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
16 June 2005	Return made up to 07/06/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
24 September 2004	Director resigned (1 page)
16 July 2004	New director appointed (4 pages)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 July 2003	Return made up to 07/06/03; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
20 June 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 June 2001	Return made up to 07/06/01; full list of members (7 pages)
6 December 2000	Director resigned (1 page)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
2 July 1999	Return made up to 07/06/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 December 1998 (8 pages)
8 July 1998	New director appointed (1 page)
7 July 1998	Return made up to 07/06/98; full list of members (6 pages)
13 May 1998	New director appointed (3 pages)
30 April 1998	Registered office changed on 30/04/98 from: c/o keen dicey grover & co bathurst house 50 bathurst walk iver, bucks SL0 9BH (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (3 pages)
30 April 1998	New secretary appointed (2 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 June 1996	Return made up to 07/06/96; full list of members (6 pages)
28 June 1995	Accounting reference date notified as 31/12 (1 page)
28 June 1995	Ad 16/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 June 1995	Incorporation (38 pages)

Sheertruck Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London