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SHERMANS (INVESTMENTS) LIMITED

Learn more about SHERMANS (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

SHERMANS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00344985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.06
dissolution date: 1999.09.07
last member list: 1998.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.28
documents available: 1

Mortgages:

L. BLONSTEIN
LEGAL CHARGE - Outstanding on 1966.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
AD 28/02/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
AD 28/02/94---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/02/94
Form type: 123
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/94
Form type: ORES11
Date: 1994.04.17
Child documents:
Document type: ANNOTATION
Date: 1994.04.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94
Document type: ANNOTATION
Date: 1994.04.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1994.04.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/08/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 16/08 TO 31/03
Form type: 225(1)
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/08/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/08/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/08/87
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/08/85
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/08
Form type: 225(1)
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/08/86
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/87 FROM:, CHARTER HOUSE, 52 GLOUCESTER PLACE, LONDON W1H 4EB
Form type: 287
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.05.12

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Company directors and board members:

MARYLEBONE SECRETARIES LIMITED (dissolve)
Secretary, 1993.07.30 - 1999.09.07
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
EDNA COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.09.07
18 MORNISH ROAD BRANKSOME PARK , POOLE
BH13 7BZ, DORSET
EDNA COHEN (dissolve)
Secretary, 1992.02.28 - 1993.07.30
18 MORNISH ROAD BRANKSOME PARK , POOLE
BH13 7BZ, DORSET
ABRAHAM LEWIS COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.03.05
18 MORNISH ROAD BRANKSOME PARK , POOLE
BH13 7BZ, DORSET
NEIL HARRIS COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.07.30
DERECH BEIT LECHEM 44 2 , JERUSALEM 93504
ISRAEL

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Information about the Private Limited Company SHERMANS (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data