| Company Name | Sheridan Developments (Bournemouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460589 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Gerard Curistan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(1 day after company formation) |
| Appointment Duration | 13 years, 8 months (closed 28 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Hampton Park Belfast BT7 3JL Northern Ireland |
| Secretary Name | Mr Peter Gerard Curistan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(3 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Hampton Park Belfast BT7 3JL Northern Ireland |
| Director Name | Mr Tyrone James Allard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 1997(1 day after company formation) |
| Appointment Duration | 3 years (resigned 08 November 2000) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Director Name | Mr Simon Healy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 1997(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 April 2003) |
| Role | Chartered Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | 22 Dublin Road Skerries Co Dublin Irish |
| Secretary Name | Mr Tyrone James Allard |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 1997(1 day after company formation) |
| Appointment Duration | 3 years (resigned 08 November 2000) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Secretary Name | Mr Peter Sloan Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(10 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 September 2010) |
| Role | Company Director |
| Correspondence Address | Beecmoiunt House 303 Comber Road Drumbo Lishburn Down BT27 6TA Northern Ireland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Office 4 5 Percy Street London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,449,520 |
| Cash | £29 |
| Current Liabilities | £4,149,502 |
Accounts
| Latest Accounts | 30 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Termination of appointment of Peter Holmes as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Peter Holmes as a secretary (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Secretary's details changed for Peter Sloan Holmes on 10 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Peter Sloan Holmes on 10 February 2010 (1 page) |
| 11 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 3 December 2009 | Annual return made up to 30 October 2008 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 30 October 2008 with a full list of shareholders (3 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 30 March 2008 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 30 March 2008 (8 pages) |
| 16 April 2009 | Secretary appointed peter sloan holmes (2 pages) |
| 16 April 2009 | Secretary appointed peter sloan holmes (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from sheridan imax cinema the waterfront pier approach bournemouth dorset BH2 5AA (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from sheridan imax cinema the waterfront pier approach bournemouth dorset BH2 5AA (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (8 pages) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (8 pages) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (8 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 12 January 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption full accounts made up to 3 April 2005 (7 pages) |
| 4 May 2006 | Total exemption full accounts made up to 3 April 2005 (7 pages) |
| 4 May 2006 | Total exemption full accounts made up to 3 April 2005 (7 pages) |
| 9 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 9 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 1 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 28 September 2003 (8 pages) |
| 6 October 2005 | Total exemption full accounts made up to 28 September 2003 (8 pages) |
| 8 August 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 8 August 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 18 April 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 April 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 29 September 2002 (8 pages) |
| 10 January 2005 | Total exemption full accounts made up to 29 September 2002 (8 pages) |
| 31 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 27 March 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 27 March 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 March 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 26 March 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 12 November 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned;director resigned (1 page) |
| 28 November 2000 | Secretary resigned;director resigned (1 page) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 6 November 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 6 November 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (7 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (7 pages) |
| 3 December 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 3 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 August 1999 | Return made up to 30/10/98; full list of members (10 pages) |
| 3 August 1999 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 3 August 1999 | Return made up to 30/10/98; full list of members (10 pages) |
| 3 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 August 1999 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 3 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 4 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 1998 | Particulars of mortgage/charge (7 pages) |
| 20 April 1998 | Particulars of mortgage/charge (7 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Incorporation (14 pages) |
| 30 October 1997 | Incorporation (14 pages) |