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SHERWOOD (RUGBY) LIMITED

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

Company details

30A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AF

SHERWOOD (RUGBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00622510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.06
dissolution date: 2011.09.20
last member list: 2001.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1983.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
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DIRECTOR APPOINTED ANDREW KEITH SEXTON
Form type: 288a
Date: 2009.07.15
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.07.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.07.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/96
Form type: AA
Date: 1997.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM:, SUITE 20, CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES MK3 6DP
Form type: 287
Date: 1997.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
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COMPANY NAME CHANGED, BLUE BOAR (RUGBY) LIMITED, CERTIFICATE ISSUED ON 02/01/96
Form type: CERTNM
Date: 1995.12.29
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, STATION ROAD, WATFORD, NORTHAMPTON, NN6 7UB
Form type: 287
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/10/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 26/05 TO 31/10
Form type: 225(1)
Date: 1988.02.01

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Company directors and board members:

MARGARET JULIA BAYLEY (dissolve)
Secretary, 1997.01.01 - 2011.09.20
36 EVEREST ROAD , RUGBY
CV22 6EX, WARWICKSHIRE
MARGARET JULIA BAYLEY (dissolve)
Director, SECRETARY, 1997.09.12 - 2011.09.20
36 EVEREST ROAD , RUGBY
CV22 6EX, WARWICKSHIRE
LAURENCE TONY GIBBONS (dissolve)
Director, CONSULTANT, 1991.11.27 - 2011.09.20
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
ANDREW KEITH SEXTON (dissolve)
Director, TRUST MANAGER, 2009.04.09 - 2011.09.20
ESPERANCE RUE LE FRANCAIS VALE , GUERNSEY
GY3 5NL
CAROL BANDINI (dissolve)
Secretary, 1996.01.26 - 1997.01.01
10 WATLING ST EAST , TOWCESTER
NN12 6AF, NORTHAMPTONSHIRE
LAURENCE TONY GIBBONS (dissolve)
Secretary, 1991.11.27 - 1995.09.29
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
RICHARD JOHN STANLEY (dissolve)
Secretary, 1995.09.29 - 1996.01.26
15 NETTLE GAP CLOSE WOOTTON , NORTHAMPTON
NN4 6AH, NORTHAMPTONSHIRE
JAMES KEVIN BYASS (dissolve)
Director, GENERAL MANAGER, 1996.01.26 - 1996.04.12
KINGS BROOK HOUSE ALVESTON PASTURES , STRATFORD UPON AVON
CV37 7RP, WARWICKSHIRE
SYLVIA DIANNE LAMPITT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.12 - 1997.09.12
STELLA DUCI AV E RAMBERT 16 BIS , 1815 CLARENS
MONTREAUX
SWITZERLAND
RICHARD JOHN STANLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.24 - 1996.01.26
15 NETTLE GAP CLOSE WOOTTON , NORTHAMPTON
NN4 6AH, NORTHAMPTONSHIRE
GLORIA ROSEMARY STEPHENSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.11.27 - 1995.11.24
WHITE COTTAGE LAUDS ROAD CRICK , NORTHAMPTON
NN6 7TJ, NORTHAMPTONSHIRE
DENNIS WATSON (dissolve)
Director, DIRECTOR OF MOTORWAY SERVICES, 1992.10.13 - 1995.09.05
THE OLD POST OFFICE CHURCHOVER , RUGBY
CV23 0EG, WARWICKSHIRE

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Information about the Private Limited Company SHERWOOD (RUGBY) 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