| Company Name | Sherborne Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005597 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Bandwide Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Oliver Patrick John Swords Shannon |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2000(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sun House Ravenscroft Park Barnet Hertfordshire EN5 4ND |
| Director Name | Leona Swords-Shannon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | The Sun House Ravenscroft Park Barnet Hertfordshire EN5 4ND |
| Secretary Name | Oliver Patrick John Swords Shannon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2000(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sun House Ravenscroft Park Barnet Hertfordshire EN5 4ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 29 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 30 September 2002 | Return made up to 21/08/02; full list of members
|
| 30 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2001 | Return made up to 21/08/01; full list of members
|
| 8 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Incorporation (13 pages) |