| Company Name | Sarum Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007463 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Shoo 296 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Gordon Tubbs |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 May 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Devonport Road London W12 8NX |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 May 2011) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Shoosmiths Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 23 September 2009 | Accounts made up to 30 November 2008 (6 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 27 December 2007 | Return made up to 23/11/07; full list of members (5 pages) |
| 27 December 2007 | Return made up to 23/11/07; full list of members (5 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 27 February 2007 | Memorandum and Articles of Association (16 pages) |
| 27 February 2007 | Memorandum and Articles of Association (16 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 19 February 2007 | Company name changed shoo 296 LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed shoo 296 LIMITED\certificate issued on 19/02/07 (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Incorporation (22 pages) |
| 23 November 2006 | Incorporation (22 pages) |