| Company Name | Shernborne Limited |
|---|---|
| Director | Graham John Robeson |
| Company Status | Dissolved |
| Company Number | 03384771 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Graham John Robeson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage East Ruston Norfolk NR12 9HN |
| Secretary Name | Kate Bayley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 143 Erskine Crescent London N17 9PS |
| Secretary Name | Richard Ian Causton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Shelton Rohais, St. Peter Port Guernsey GY1 1YW |
| Director Name | David John Rowland |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Zenobia Mansions Queens Club Gardens London W14 9TD |
| Secretary Name | Kathleen Patricia Bayley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Erskine Crescent London N17 9PS |
| Secretary Name | Kevin Woolrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 7 Turner Close Wymondham Norfolk NR18 0NP |
| Secretary Name | David Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(3 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 07 December 2001) |
| Role | Company Director |
| Correspondence Address | 1 Chiltern Road Hitchin Hertfordshire SG4 9PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: price waterhouse coopers 12 plumtree court london EC4A 4HT (1 page) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | O/C 20/08/00 rem/appt liqs (8 pages) |
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2000 | New director appointed (4 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: st. Clements house 2-16 colegate norwich NR3 1BQ (1 page) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 February 1999 | Declaration of solvency (3 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | £ nc 1000/2000 29/01/99 (1 page) |
| 12 February 1999 | Ad 01/02/99--------- £ si 44@1=44 £ ic 1000/1044 (2 pages) |
| 17 September 1998 | Auditor's resignation (2 pages) |
| 16 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 7 August 1997 | Ad 19/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Incorporation (14 pages) |