Company NameSheds Consultancy Limited
Company StatusDissolved
Company Number05417026
CategoryPrivate Limited Company
Incorporation Date7 April 2005(18 years, 12 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan John Gillies
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2005(2 weeks, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 29 September 2009)
RoleIT Consultant
Correspondence Address131 Colemans Moor Road
Woodley
Reading
Berkshire
RG5 4DB
Secretary NameCKA Secretary Limited (Corporation)
StatusClosed
Appointed07 April 2005(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
Director NameMr John Payne
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 The Avenue
Potters Bar
Hertfordshire
EN6 1ED

Location

Registered Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Financials

Year2014
Net Worth£27,635
Cash£20,842
Current Liabilities£29,281

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
8 June 2009Application for striking-off (1 page)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
29 December 2008Registered office changed on 29/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
10 April 2008Return made up to 07/04/08; full list of members (3 pages)
7 April 2008Secretary's change of particulars / cka secretary LIMITED / 07/04/2008 (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 May 2007Return made up to 07/04/07; full list of members (2 pages)
16 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 November 2006Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page)
23 May 2006Return made up to 07/04/06; full list of members (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005Director resigned (1 page)