| Company Name | Sheldon And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586775 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
| Previous Names | Leadstand Limited and SPL Finance Limited |
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 | Mr Robert Butler |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 January 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangegate 27 Water Lane Cobham Surrey KT11 2PA |
| Director Name | Richard John Polden |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 January 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashfield Close Midhurst West Sussex GU29 9RP |
| Secretary Name | Mr John Roger Newnham |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 30 November 2007(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawn Cottage Portsmouth Road Milford Godalming Surrey GU8 5HZ |
| Director Name | John Basil Robertson Sheldon |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(3 days after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowley Street London SW1P 3LZ |
| Secretary Name | Anne Isabelle Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(3 days after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Foxgrove Road Beckenham Kent BR3 5BB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor 60 Cheapside Lonodn EC2V 6AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581,552 |
| Cash | £18,782 |
| Current Liabilities | £307,192 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2008 | Application for striking-off (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 12 December 2007 | Return made up to 11/11/07; no change of members
|
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 50 gresham street london EC2V 7AY (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 November 2005 | Return made up to 11/11/05; full list of members (8 pages) |
| 26 November 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 June 2004 | Ad 30/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 June 2004 | Resolutions
|
| 20 May 2004 | Company name changed spl finance LIMITED\certificate issued on 20/05/04 (2 pages) |
| 18 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 13 March 2003 | Company name changed leadstand LIMITED\certificate issued on 13/03/03 (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 120 east road london N1 6AA (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |