| Company Name | Sherington Baines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627582 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Names | Tradedawn Limited and Schroder Baines 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 Nicolas William Dixon |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forster Road Holly Mount Guildford Surrey GU2 9AE |
| Director Name | Richard Scott Taylor |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Church Lane Dingley Market Harborough Leicestershire LE16 8PG |
| Secretary Name | Richard Scott Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Church Lane Dingley Market Harborough Leicestershire LE16 8PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,475 |
| Gross Profit | £32,475 |
| Net Worth | £1,597 |
| Cash | £1,394 |
| Current Liabilities | £423 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2005 | Application for striking-off (1 page) |
| 19 April 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 6 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 24 June 2003 | Ad 10/06/03--------- £ si 82599@1=82599 £ ic 1/82600 (2 pages) |
| 3 June 2003 | Company name changed schroder baines LIMITED\certificate issued on 03/06/03 (2 pages) |
| 30 May 2003 | Nc inc already adjusted 08/01/03 (1 page) |
| 30 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2003 | Resolutions
|
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Company name changed tradedawn LIMITED\certificate issued on 10/03/03 (2 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Memorandum and Articles of Association (6 pages) |
| 3 January 2003 | Incorporation (30 pages) |