Sheetware Limited

Company Name	Sheetware Limited
Company Status	Dissolved
Company Number	04471571
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	S-Lib Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Iain Digby Morrow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 January 2017)
Role	Director/Company Secretary
Country of Residence	Ireland
Correspondence Address	Nether Mannerston Nether Mannerston Linlithgow West Lothian EH49 7ND Scotland

Director Name	Iain Digby Morrow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 10 April 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	75 Downhills Park Road London N17 6AS

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Mannerston Linlithgow West Lothian EH54 7ND Scotland

Secretary Name	Iain Digby Morrow
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 10 April 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	75 Downhills Park Road London N17 6AS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	44 Rothschild Road London W4 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£14,894
Current Liabilities	£14,894

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 December 2015	Appointment of Mr Iain Digby Morrow as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Iain Digby Morrow as a director on 7 December 2015 (2 pages)
8 December 2015	Termination of appointment of Digby Wilson Morrow as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Digby Wilson Morrow as a director on 8 December 2015 (1 page)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 August 2015	Registered office address changed from 75 Downhills Park Road London N17 6AS to 44 Rothschild Road London W4 5HT on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 75 Downhills Park Road London N17 6AS to 44 Rothschild Road London W4 5HT on 18 August 2015 (1 page)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
12 April 2015	Termination of appointment of Iain Digby Morrow as a director on 10 April 2015 (1 page)
12 April 2015	Termination of appointment of Iain Digby Morrow as a secretary on 10 April 2015 (1 page)
12 April 2015	Termination of appointment of Iain Digby Morrow as a secretary on 10 April 2015 (1 page)
12 April 2015	Termination of appointment of Iain Digby Morrow as a director on 10 April 2015 (1 page)
27 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
27 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 July 2010	Director's details changed for Iain Digby Morrow on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Digby Wilson Morrow on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Digby Wilson Morrow on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Digby Wilson Morrow on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Iain Digby Morrow on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Iain Digby Morrow on 1 June 2010 (2 pages)
3 June 2010	Registered office address changed from 128 Clonmell Road London N17 6JU on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 128 Clonmell Road London N17 6JU on 3 June 2010 (1 page)
3 June 2010	Secretary's details changed for Iain Digby Morrow on 2 June 2010 (1 page)
3 June 2010	Secretary's details changed for Iain Digby Morrow on 2 June 2010 (1 page)
3 June 2010	Registered office address changed from 128 Clonmell Road London N17 6JU on 3 June 2010 (1 page)
3 June 2010	Secretary's details changed for Iain Digby Morrow on 2 June 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
21 July 2008	Return made up to 27/06/08; full list of members (3 pages)
21 July 2008	Return made up to 27/06/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
20 September 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 20/09/07 (7 pages)
20 September 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 20/09/07 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
31 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
26 August 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: 44 cecile park london N8 9AS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 44 cecile park london N8 9AS (1 page)
18 October 2002	Company name changed s-lib LTD\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed s-lib LTD\certificate issued on 18/10/02 (2 pages)
18 August 2002	New director appointed (1 page)
18 August 2002	New secretary appointed;new director appointed (1 page)
18 August 2002	New director appointed (1 page)
18 August 2002	New secretary appointed;new director appointed (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (16 pages)
27 June 2002	Incorporation (16 pages)

Sheetware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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