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SHERIDAN HOLDINGS LIMITED

Learn more about SHERIDAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

SHERIDAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00621657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.24
last member list: 1996.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.24
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REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, 843A FINCHLEY RD, LONDON NW11 8NA
Form type: 287
Date: 1997.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020388
Form type: SRES01
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F.SAMSON LIMITED, CERTIFICATE ISSUED ON 01/02/88
Form type: CERTNM
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.07.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.02.24

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Company directors and board members:

JOHN LEFTLY (dissolve)
Secretary, 1991.09.30
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
JOHN LEFTLY (dissolve)
Director, CO DIRECTOR, 1991.09.30
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
ANDREA SMITH (dissolve)
Director, CO DIRECTOR, 1991.09.30
REDBRIDGE LANE WEST WANSTEAD , LONDON
E11
JULES CHARLES CLEMENT WILKINSON (dissolve)
Director, CO DIRECTOR, 1991.09.30
35 GLOUCESTER PLACE MEWS , LONDON
W1U 8BF
DAVID JOSEPH CHARLES BETTERIDGE (dissolve)
Director, 1992.11.02 - 1996.11.05
11 WILDWOOD ROAD , LONDON
NW11 6UL
JILL BETTERIDGE (dissolve)
Director, CO DIRECTOR, 1991.09.30 - 1992.07.27
11 WILDWOOD ROAD , LONDON
NW11 6UL
GRACE LEFTLY (dissolve)
Director, CO DIRECTOR, 1991.09.30 - 1992.07.27
17 GILBEY CLOSE ICKENHAM , UXBRIDGE
UB10 8TD, MIDDLESEX

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Information about the Private Limited Company SHERIDAN HOLDINGS 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: 2016.05.22. Reload the data