Company NameM J Sherman Ltd
Company StatusDissolved
Company Number04978341
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 5 months ago)
Dissolution Date13 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarlon Sherman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2003(6 days after company formation)
Appointment Duration5 years, 8 months (closed 13 August 2009)
RoleCompany Director
Correspondence Address121 Bridport Way
Kings Park Village
Braintree
Essex
CM7 9FP
Secretary NameMaureen Sherman
NationalityBritish
StatusClosed
Appointed03 December 2003(6 days after company formation)
Appointment Duration5 years, 8 months (closed 13 August 2009)
RoleSecretary
Correspondence Address121 Bridport Way
Kings Park Village
Braintree
Essex
CM7 9FP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£182
Current Liabilities£51,910

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2009Liquidators statement of receipts and payments to 3 February 2009 (5 pages)
12 February 2008Statement of affairs (6 pages)
12 February 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 February 2008Appointment of a voluntary liquidator (1 page)
25 January 2008Registered office changed on 25/01/08 from: 43 bridge road grays essex RM17 6BU (1 page)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 December 2006Return made up to 27/11/06; full list of members (6 pages)
9 August 2006Particulars of mortgage/charge (3 pages)
14 June 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 June 2006Return made up to 27/11/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 December 2004Return made up to 27/11/04; full list of members (6 pages)
16 December 2003Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 December 2003Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
11 December 2003Registered office changed on 11/12/03 from: 21 rothwell gardens dagenham essex RM9 4JD (1 page)
3 December 2003New director appointed (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Secretary resigned (1 page)
3 December 2003New secretary appointed (1 page)