Sherston Resources Limited

03820870

Company Name	Sherston Resources Limited
Company Status	Dissolved
Company Number	03820870
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Dissolution Date	11 February 2003 (21 years, 2 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

Director Name	Africa Resource Management Limited (Corporation)
Status	Closed
Appointed	31 May 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Correspondence Address	PO Box 783788 Sandton 2146 South Africa

Secretary Name	Sherston Logistics Limited (Corporation)
Status	Closed
Appointed	01 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 February 2003)
Correspondence Address	Suite 8 34 Buckingham Palace Road Victoria London SW1W 0RH

Director Name	Mr Stanley Vun Haw Lee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hale Drive Mill Hill London NW7 3DU

Secretary Name	Kim Pheng Lee
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Hale Drive London NW7 3DU

Director Name	Mr Gregory John Wales
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2001)
Role	Consultant
Correspondence Address	9 The Avenue Richmond Surrey TW9 2AL

Secretary Name	Mr Stanley Vun Haw Lee
Nationality	British
Status	Resigned
Appointed	12 August 1999(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hale Drive Mill Hill London NW7 3DU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Sk Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 01 June 2001)
Correspondence Address	8 Hale Drive Mill Hill London NW7 3DU

Location

Registered Address	Suite 8 34 Buckingham Palace Road Victoria London SW1W 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 36 buckingham palace road london SW1W 0RE (1 page)
19 September 2000	Return made up to 06/08/00; full list of members (6 pages)
2 August 2000	Registered office changed on 02/08/00 from: 8 hale drive london NW7 3DU (1 page)
12 October 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
4 October 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
6 August 1999	Incorporation (11 pages)

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