| Company Name | Sherwoods (Nottingham) Limited |
|---|---|
| Directors | Christie Cherian and Rosemary Jane Massouras |
| Company Status | Dissolved |
| Company Number | 03076051 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 9 months ago) |
| Previous Name | Caldwell Estates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christie Cherian |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 27 September 1996(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 69 Hostel Road Chennai Madras 600031 |
| Secretary Name | Mrs Rosemary Jane Massouras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1997(2 years after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston Nottingham Notts NG9 3AZ |
| Director Name | Mrs Rosemary Jane Massouras |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1998(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston Nottingham Notts NG9 3AZ |
| Director Name | Mrs Lois Sabet |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 31 Burleigh Road West Bridgford Nottingham Nottinghamshire NG2 6FP |
| Secretary Name | Anthony George Kingston Massovras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston NG9 3AZ |
| Director Name | Ashby Nominees Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | First Floor Brunel House 200 Derby Road Nottingham NG7 1NJ |
| Secretary Name | Ashby Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | Welbeck House 69 Loughborough Road West Bridgford NG2 7LA |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2002 | Dissolved (1 page) |
|---|---|
| 7 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: unit 5 church view industrial estate old basford nottingham NG6 0GA (1 page) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | Statement of affairs (7 pages) |
| 13 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: triumph house 3 triumph road nottingham nottinghamshire NG7 2GA (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Return made up to 05/07/98; full list of members
|
| 17 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 9 April 1997 | Particulars of mortgage/charge (6 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 27 March 1997 | Return made up to 05/07/96; full list of members (5 pages) |
| 24 January 1997 | Secretary resigned (1 page) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 27 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 200 derby road nottingham NG7 1NJ (1 page) |
| 17 October 1996 | Company name changed caldwell estates LIMITED\certificate issued on 18/10/96 (2 pages) |