| Company Name | Shere Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099319 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 7 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Radford Smith |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 The Ridings East Horsley Leatherhead Surrey KT24 5BN |
| Secretary Name | Mrs Catherine Mary Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 The Ridings East Horsley Leatherhead Surrey KT24 5BN |
| Director Name | Elizabeth Ann Chard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Claire Court Bushey Heath Hertfordshire DW2 7HY |
| Secretary Name | Jean Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Hollies Stanford Le Hope Essex SS17 0DG |
Contact
| Website | shereassociates.co.uk |
|---|---|
| Telephone | 020 75491682 |
| Telephone region | London |
Location
| Registered Address | 13 The Ridings East Horsley Leatherhead KT24 5BN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 40 at £1 | Catherine Mary Smith 40.00% Ordinary |
|---|---|
| 40 at £1 | Nigel Radford Smith 40.00% Ordinary |
| 20 at £1 | Kate Radford Hutchinson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,400 |
| Cash | £3,276 |
| Current Liabilities | £20,494 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2023 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to 13 the Ridings East Horsley Leatherhead KT24 5BN on 11 May 2023 (1 page) |
| 11 May 2023 | Application to strike the company off the register (1 page) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 7 September 2022 with updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 1 October 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 19 October 2020 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to 5 st. John's Lane London EC1M 4BH on 19 October 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 20 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 25 September 2017 | Notification of Catherine Smith as a person with significant control on 6 April 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 25 September 2017 | Notification of Catherine Smith as a person with significant control on 6 April 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 June 2017 | Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 13 June 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 November 2014 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 22 November 2014 (1 page) |
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mr Nigel Radford Smith on 7 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Nigel Radford Smith on 7 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mr Nigel Radford Smith on 7 September 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 February 2006 | Return made up to 07/09/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 07/09/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 47 west street dorking surrey RH4 1BU (1 page) |
| 24 February 2005 | Return made up to 07/09/04; full list of members (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 47 west street dorking surrey RH4 1BU (1 page) |
| 24 February 2005 | Return made up to 07/09/04; full list of members (6 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 7-10 chandos street london W1G 9DQ (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 7-10 chandos street london W1G 9DQ (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 February 2004 | Return made up to 07/09/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 07/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 22 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 November 2000 | Return made up to 07/09/00; full list of members
|
| 14 November 2000 | Return made up to 07/09/00; full list of members
|
| 27 October 1999 | Return made up to 07/09/99; full list of members
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| 27 October 1999 | Return made up to 07/09/99; full list of members
|
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 48 portland place london W1N 4AJ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 48 portland place london W1N 4AJ (1 page) |
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 April 1997 | Resolutions
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| 21 April 1997 | Resolutions
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| 11 December 1996 | Ad 07/09/95--------- £ si 50@1 (2 pages) |
| 11 December 1996 | Return made up to 07/09/96; full list of members (5 pages) |
| 11 December 1996 | Ad 07/09/95--------- £ si 50@1 (2 pages) |
| 11 December 1996 | Ad 07/09/95--------- £ si 49@1 (2 pages) |
| 11 December 1996 | Return made up to 07/09/96; full list of members (5 pages) |
| 11 December 1996 | Ad 07/09/95--------- £ si 49@1 (2 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1996 | Director resigned;new director appointed (2 pages) |
| 10 January 1996 | Director resigned;new director appointed (2 pages) |
| 7 September 1995 | Incorporation (32 pages) |
| 7 September 1995 | Incorporation (32 pages) |