| Company Name | Sheerwater Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309066 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jason Sinclair Drever |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | RSA |
| Status | Closed |
| Appointed | 04 March 1997(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 July 1999) |
| Role | Consultant |
| Correspondence Address | 17 Barton Court Barons Court Road Barons Court London W14 9EH |
| Secretary Name | Mary Lilian Elliot Drake Drever |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 March 1997(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 July 1999) |
| Role | Secretary |
| Correspondence Address | 17 Barton Court Barons Court Road Barons Court London W14 9EH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4a St James Street Hammersmith London W6 9RW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 04 February |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 1999 | Application for striking-off (1 page) |
| 23 February 1999 | Accounting reference date extended from 31/01/99 to 04/02/99 (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 17 barton court barons court road barons court london W14 9EH (1 page) |
| 12 February 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 12 February 1998 | Return made up to 29/01/98; full list of members
|
| 22 August 1997 | Director's particulars changed (1 page) |
| 22 August 1997 | Secretary's particulars changed (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 68 mount nod road streatham hill london SW16 2LP (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: suite 15906 72 new bond street london W1Y 9DD (1 page) |
| 29 January 1997 | Incorporation (16 pages) |