| Company Name | Sheridan F E C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520699 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Peter Gerard Curistan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 21 June 2011) |
| Role | Chairman |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Hampton Park Belfast BT7 3JL Northern Ireland |
| Secretary Name | Mr Peter Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(5 years, 3 months after company formation) |
| Appointment Duration | 8 years (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | Beechmount House 303 Comber Road Drumbo Lisburn Down BT27 6TA Northern Ireland |
| Director Name | Mr Simon Healy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 February 1998(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 2003) |
| Role | Chartered Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | 22 Dublin Road Skerries Co Dublin Irish |
| Director Name | Mr Tyrone James Allard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 1999(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (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 Tyrone James Allard |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 1999(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (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 Gerard Curistan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 23 June 2009) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Hampton Park Belfast BT7 3JL Northern Ireland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(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 | -£419,263 |
| Cash | £48 |
| Current Liabilities | £100,353 |
Accounts
| Latest Accounts | 29 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 29 March 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 29 March 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 3 December 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2009 | Total exemption full accounts made up to 30 March 2008 (9 pages) |
| 29 June 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 29 June 2009 | Appointment Terminated Secretary peter curistan (1 page) |
| 29 June 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 1 April 2007 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 March 2008 (9 pages) |
| 29 June 2009 | Appointment terminated secretary peter curistan (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from the waterfront pier approach bournemouth dorset BH2 5AA (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from the waterfront pier approach bournemouth dorset BH2 5AA (1 page) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (9 pages) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (9 pages) |
| 10 December 2007 | Total exemption full accounts made up to 2 April 2006 (9 pages) |
| 15 November 2007 | Return made up to 27/10/07; no change of members (8 pages) |
| 15 November 2007 | Return made up to 27/10/07; no change of members (8 pages) |
| 16 July 2007 | Resolutions
|
| 16 July 2007 | Memorandum and Articles of Association (9 pages) |
| 16 July 2007 | Memorandum and Articles of Association (9 pages) |
| 16 July 2007 | Resolutions
|
| 3 July 2007 | Particulars of mortgage/charge (6 pages) |
| 3 July 2007 | Particulars of mortgage/charge (6 pages) |
| 11 January 2007 | Return made up to 27/10/06; full list of members (8 pages) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Return made up to 27/10/06; full list of members (8 pages) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Total exemption full accounts made up to 3 April 2005 (9 pages) |
| 5 May 2006 | Total exemption full accounts made up to 3 April 2005 (9 pages) |
| 5 May 2006 | Total exemption full accounts made up to 3 April 2005 (9 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 27/10/05; change of members (8 pages) |
| 1 December 2005 | Return made up to 27/10/05; change of members (8 pages) |
| 21 October 2005 | Total exemption full accounts made up to 28 September 2003 (10 pages) |
| 21 October 2005 | Total exemption full accounts made up to 28 September 2003 (10 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) |
| 7 April 2005 | Return made up to 27/10/04; full list of members (8 pages) |
| 7 April 2005 | Return made up to 27/10/04; full list of members (8 pages) |
| 10 January 2005 | Accounts made up to 29 September 2002 (5 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 29 September 2002 (5 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 13 July 2003 | Accounts made up to 30 September 2001 (5 pages) |
| 13 July 2003 | Accounts made up to 30 September 2000 (5 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 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) |
| 26 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 8 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 27 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 25/02/01; 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) |
| 6 November 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 6 November 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 8 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 8 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (5 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (5 pages) |
| 1 July 1999 | New director appointed (3 pages) |
| 1 July 1999 | New director appointed (3 pages) |
| 1 July 1999 | Return made up to 25/02/99; full list of members (11 pages) |
| 1 July 1999 | Return made up to 25/02/99; full list of members (11 pages) |
| 21 June 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 21 June 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: bernin leighton adelaide house london bridge london EC4R 9HA (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: bernin leighton adelaide house london bridge london EC4R 9HA (1 page) |
| 23 February 1999 | New director appointed (3 pages) |
| 23 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | New director appointed (3 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 25 February 1998 | Incorporation (14 pages) |
| 25 February 1998 | Incorporation (14 pages) |