| Company Name | Sheriff Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241619 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2004(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2004(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2006) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 06 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 March 2004) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 July 2003) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Secretary Name | Tower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(6 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 24 March 2004) |
| Correspondence Address | Beaufort House PO Box 438 Road Town Tortola British Virgin Islands |
Location
| Registered Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Application for striking-off (1 page) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 18 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: po box 12175 hill house highgate hill london N19 5TE (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (3 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 August 2003 | Return made up to 20/08/03; full list of members
|
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Return made up to 23/08/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 24 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 27 June 2001 | Return made up to 23/08/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 August 1999 | Return made up to 23/08/99; no change of members (7 pages) |
| 29 September 1998 | Return made up to 23/08/98; no change of members (7 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 4 March 1998 | Resolutions
|
| 2 May 1997 | Ad 16/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 1996 | New director appointed (5 pages) |
| 12 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Incorporation (11 pages) |