Sherton Logistics Limited

Company Name	Sherton Logistics Limited
Company Status	Dissolved
Company Number	03839754
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Sherston Development Consultants Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Stanley Vun Haw Lee
Nationality	British
Status	Closed
Appointed	20 September 1999(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hale Drive Mill Hill London NW7 3DU

Secretary Name	The Namibia Development Foundation (Corporation)
Status	Closed
Appointed	31 May 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 November 2002)
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	10 September 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	10 September 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	15 September 1999(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2001)
Role	Consultant
Correspondence Address	9 The Avenue Richmond Surrey TW9 2AL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 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	10 September 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	11 April 2000(7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2000)
Correspondence Address	8 Hale Drive London NW7 3DU

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

Year	2014
Net Worth	£2

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
4 July 2001	New secretary appointed (2 pages)
23 May 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
23 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 36 buckingham palace road london SW1W 0RE (1 page)
2 October 2000	Return made up to 10/09/00; 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)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
12 October 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
6 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New director appointed (3 pages)
4 October 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
10 September 1999	Incorporation (11 pages)

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