| Company Name | Sherborne Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876260 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 6 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Bealaw (525) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard Grafton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 September 2004) |
| Role | Chief Executive |
| Correspondence Address | Sherborne Lodge 211 Lower Richmond Road London SW15 1HJ |
| Secretary Name | Richard Grafton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 September 2004) |
| Role | Chief Executive |
| Correspondence Address | Sherborne Lodge 211 Lower Richmond Road London SW15 1HJ |
| Director Name | Bob Bayman |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 2004) |
| Role | Chief Executive (Joint) |
| Correspondence Address | 17 Bucks Avenue Oxhey Watford WD19 4AR |
| Director Name | Mr Andrew Seth |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 June 2002) |
| Role | Non-Exec Director |
| Country of Residence | England |
| Correspondence Address | Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH |
| Director Name | Leslie Matthew Semple Shields |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 June 2002) |
| Role | Non-Exec Director |
| Correspondence Address | 50 Tinto Road Glasgow G43 2AH Scotland |
| Director Name | The Rt Hon Lord Peter Bruce Lilley |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 June 2002) |
| Role | Non Executive Chairman |
| Country of Residence | England |
| Correspondence Address | 23 Clarendon Street London SW1V 2EN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Sherborne Lodge 211 Lower Richmond Road London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,700 |
| Net Worth | -£5,089 |
| Cash | £308 |
| Current Liabilities | £13,538 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 17 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 November 2002 | Return made up to 12/11/02; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 5 July 2002 | £ ic 2000/1890 27/06/02 £ sr 110@1=110 (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 27 November 2001 | Return made up to 12/11/01; full list of members
|
| 12 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 5 December 2000 | Return made up to 12/11/00; full list of members
|
| 5 December 2000 | Director's particulars changed (1 page) |
| 10 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Ad 18/02/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Registered office changed on 23/02/00 from: 100 fetter lane london EC4A 1ES (1 page) |
| 23 February 2000 | Nc inc already adjusted 16/02/00 (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Company name changed bealaw (525) LIMITED\certificate issued on 15/02/00 (2 pages) |