Sherwood Us Holdings Limited

Company Name	Sherwood Us Holdings Limited
Company Status	Dissolved
Company Number	03579363
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 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

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	15 September 2003(5 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 October 2020)
Role	Secretary
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2015(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 October 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Fis Legal Level 39 Mail Drop 39-50 25 Canada Squar Canary Wharf London E14 5LQ

Director Name	George Boy Matthews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park House Little Walden Saffron Walden Essex CB10 1XA

Secretary Name	Joanne McConville
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	23c Selsdon Road London E11 2QF

Secretary Name	Claire Tytherleigh Wells
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	Rosegarth Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 July 1998(1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Michael Shigeo Shinya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2003)
Role	CEO
Correspondence Address	35 Clevedon Road East Twickenham Middlesex TW1 2TU

Director Name	Mr Mark Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2003)
Role	Finance Director
Country of Residence	France
Correspondence Address	7 Allee Du Bois Beson 7840 Louveciennes France

Secretary Name	Angela Park Randolph
Nationality	American
Status	Resigned
Appointed	03 October 2002(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Angela Park Randolph
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2003)
Role	Lawyer
Correspondence Address	4 The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 2008)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2014)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Director Name	Thomas Joseph McDugall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2010(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-50 25 Cana Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Leslie Sands Brush
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Crporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Michael Aaron Nussbaum
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(17 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2016)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Fis Legal Department Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Contact

Website	sungard.com

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Sungard Sherwood Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,860,884
Current Liabilities	£1,214,063

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 December 2019	Director's details changed for Kathleen Teresa Thompson on 1 April 2017 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
29 June 2018	Change of details for Fis Sherwood Systems Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from 39th Floor 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 December 2016	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 (3 pages)
21 November 2016	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 (1 page)
21 November 2016	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 28/07/2016 (1 page)
8 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 28/07/2016 (1 page)
8 August 2016	Statement of capital on 8 August 2016 GBP 1 (3 pages)
8 August 2016	Statement by Directors (1 page)
8 August 2016	Statement of capital on 8 August 2016 GBP 1 (3 pages)
8 August 2016	Solvency Statement dated 28/07/16 (1 page)
8 August 2016	Solvency Statement dated 28/07/16 (1 page)
8 August 2016	Statement by Directors (1 page)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (19 pages)
1 June 2016	Director's details changed for Michael Aaron Nussbaum on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Marc Mayo on 1 May 2016 (3 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Michael Aaron Nussbaum on 1 May 2016 (3 pages)
1 June 2016	Director's details changed for Marc Mayo on 1 May 2016 (3 pages)
1 June 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (3 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (19 pages)
14 December 2015	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 (1 page)
12 December 2015	Appointment of Marc Mayo as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Marc Mayo as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 (3 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 3 (14 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 3 (14 pages)
7 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 3 (14 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
7 September 2014	Appointment of Leslie Sands Brush as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Leslie Sands Brush as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Christopher Paul Breakiron as a director on 29 August 2014 (3 pages)
7 September 2014	Appointment of Christopher Paul Breakiron as a director on 29 August 2014 (3 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014 (1 page)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 GBP 3 (14 pages)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 GBP 3 (14 pages)
29 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-29 GBP 3 (14 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
19 December 2013	Termination of appointment of Karen Mullen as a director (1 page)
19 December 2013	Termination of appointment of Karen Mullen as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
23 May 2013	Annual return made up to 1 May 2013 (14 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
3 May 2012	Secretary's details changed for Mr Howard Wallis on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Mr Howard Wallis on 1 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Mr Howard Wallis on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012 (3 pages)
3 May 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012 (3 pages)
3 May 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Appointment of Karen Marie Mullen as a director (3 pages)
27 July 2011	Appointment of Karen Marie Mullen as a director (3 pages)
21 July 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
21 July 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
23 May 2011	Annual return made up to 1 May 2011 (14 pages)
23 May 2011	Annual return made up to 1 May 2011 (14 pages)
23 May 2011	Annual return made up to 1 May 2011 (14 pages)
27 September 2010	Appointment of Thomas Joseph Mcdugall as a director (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dir powers under section 550 14/09/2010 (22 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dir powers under section 550 14/09/2010 (22 pages)
27 September 2010	Appointment of Thomas Joseph Mcdugall as a director (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
7 June 2010	Annual return made up to 1 May 2010 (12 pages)
7 June 2010	Annual return made up to 1 May 2010 (12 pages)
7 June 2010	Annual return made up to 1 May 2010 (12 pages)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
13 September 2009	Full accounts made up to 31 December 2008 (13 pages)
13 September 2009	Full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from 25 canada square london E14 5LQ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 25 canada square london E14 5LQ (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
24 June 2008	Director appointed mark joseph payne (4 pages)
11 June 2008	Appointment terminated director joy brown (1 page)
11 June 2008	Appointment terminated director joy brown (1 page)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 January 2007	Statement of affairs (3 pages)
15 January 2007	Statement of affairs (3 pages)
15 January 2007	Ad 29/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2007	Ad 29/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (11 pages)
2 February 2006	Full accounts made up to 31 December 2004 (11 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 May 2005	Return made up to 01/05/05; full list of members (3 pages)
16 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Return made up to 05/06/04; full list of members (7 pages)
2 July 2004	Return made up to 05/06/04; full list of members (7 pages)
20 February 2004	Auditor's resignation (1 page)
20 February 2004	Auditor's resignation (1 page)
4 November 2003	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
4 November 2003	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
12 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
24 June 2002	Amended full accounts made up to 31 December 2000 (11 pages)
24 June 2002	Amended full accounts made up to 31 December 2000 (11 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
4 July 2001	Return made up to 05/06/01; full list of members (7 pages)
4 July 2001	Return made up to 05/06/01; full list of members (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Return made up to 05/06/00; full list of members (9 pages)
4 July 2000	Return made up to 05/06/00; full list of members (9 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 1999	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
9 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
9 July 1998	New secretary appointed (2 pages)
5 June 1998	Incorporation (17 pages)
5 June 1998	Incorporation (17 pages)

Sherwood Us Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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