Sheridan Commercial Developments Limited

Company Name	Sheridan Commercial Developments Limited
Company Status	Dissolved
Company Number	05176582
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 May 2010)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2006(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2010)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
6 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
6 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
22 June 2009	Director's Change of Particulars / nicholas jenkins / 22/06/2009 / HouseName/Number was: 16, now: flat 5; Street was: bishops mansions, now: 5 bina gardens; Area was: bishops park road, now: ; Post Code was: SW6 6DZ, now: SW5 0LD; Country was: , now: united kingdom (1 page)
22 June 2009	Director's change of particulars / nicholas jenkins / 22/06/2009 (1 page)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 December 2008	Memorandum of capital - reduction of issd cap processed 09/12/08 reduced to Â£1 (1 page)
9 December 2008	Statement by Directors (1 page)
9 December 2008	Memorandum of capital - reduction of issd cap processed 09/12/08 reduced to Â£1 (1 page)
9 December 2008	Solvency Statement dated 20/11/08 (1 page)
9 December 2008	Solvency statement dated 20/11/08 (1 page)
9 December 2008	Statement by directors (1 page)
8 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/11/2008 (1 page)
8 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/11/2008 (1 page)
12 November 2008	Appointment terminated director edward porteous (1 page)
12 November 2008	Appointment Terminated Director edward porteous (1 page)
10 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
10 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
9 September 2008	Appointment terminated director gwynne furlong (1 page)
9 September 2008	Appointment Terminated Director gwynne furlong (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
9 July 2008	Appointment terminated director christopher brierley (1 page)
9 July 2008	Appointment Terminated Director christopher brierley (1 page)
1 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
16 August 2006	Return made up to 12/07/06; full list of members (2 pages)
16 August 2006	Return made up to 12/07/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
10 November 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
10 November 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
9 September 2005	Return made up to 12/07/05; full list of members (8 pages)
9 September 2005	Return made up to 12/07/05; full list of members (8 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
30 October 2004	Ad 14/07/04--------- Â£ si [email protected] (2 pages)
30 October 2004	Ad 14/07/04--------- Â£ si [email protected] (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
12 July 2004	Incorporation (13 pages)
12 July 2004	Incorporation (13 pages)

Sheridan Commercial Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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