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SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN LIMITED

Learn more about SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP

SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00896812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.26
dissolution date: 2008.02.12
last member list: 2006.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN LIMITED was a Private Limited Company, registration number 00896812, established in United Kingdom on the 26. January 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at 5TH FLOOR, HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP. Business of the company SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.12. The latest accounts are filed up to 2006.02.28. The latest annual return was filed up to 2006.11.27. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.09.18
£2.95
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AD 28/08/07---------, £ SI [email protected]=37285, £ IC 100/37385
Form type: 88(2)R
Date: 2007.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.15
£2.95
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NC INC ALREADY ADJUSTED, 21/08/07
Form type: 123
Date: 2007.08.30
£2.95
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£ NC 100/40000, 21/08/
Form type: RES04
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/04
Form type: 363(287)
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RE PRE EMPT 17/01/02
Form type: RES13
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94
Form type: 363(287)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02
Form type: 225(1)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07

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Company directors and board members:

BENJAMIN HALL (dissolve)
Secretary, MEDIA AGENT, 2004.11.01 - 2008.02.12
RAISED GROUND FLOOR FLAT 140 FELLOWS ROAD , LONDON
NW3 3JH
BENJAMIN HALL (dissolve)
Director, MEDIA AGENT, 2002.01.14 - 2008.02.12
RAISED GROUND FLOOR FLAT 140 FELLOWS ROAD , LONDON
NW3 3JH
JONATHAN LLOYD (dissolve)
Director, LITERARY AGENT, 1995.02.28 - 2008.02.12
15 STERNDALE ROAD , LONDON
W14 0HT
MARK KINGSLEY COLLINGBOURNE (dissolve)
Secretary, FINANCE DIRECTOR, 1996.07.17 - 2004.07.30
39 NORMAN ROAD , LONDON
SW19 1BW
JONATHAN LLOYD (dissolve)
Secretary, LITERARY AGENT, 1995.02.28 - 1996.07.17
15 STERNDALE ROAD , LONDON
W14 0HT
ROBERT BEAUCLERK LODER (dissolve)
Secretary, 1991.11.27 - 1995.02.28
14 LADBROKE GROVE , LONDON
W11 3BQ
DANIEL RICHARD EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.05.17
69 BERWICK STREET , LONDON
W1V 3PE
PETER THOMAS ALISTAIR FLOOD-MURPHY (dissolve)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.14
128 SUGDEN ROAD , LONDON
SW11 5EE
ANTONY WILLIAM IAN HARWOOD (dissolve)
Director, LITERARY AGENT, 1993.09.24 - 1995.03.10
FLAT 3 24 REDCLIFFE SQUARE , LONDON
SW10
ROBERT BEAUCLERK LODER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.28
14 LADBROKE GROVE , LONDON
W11 3BQ
PETER JAMES EDMUND ROBINSON (dissolve)
Director, LITERARY AGENT, 2002.01.14 - 2005.12.13
BLOCK A511 THE JAM FACTORY 27 GREEN WALK , LONDON
SE1 4TT
LEAH ALISON SCHMIDT (dissolve)
Director, LITERARY AGENT, 1993.09.24 - 1995.05.03
13 DALMENY ROAD , LONDON
N7 0HG
MICHAEL SEYMOUR SHAW (dissolve)
Director, LITERARY AGENT, 1991.11.27 - 2002.01.14
28 HURON ROAD TOOTING , LONDON
SW17 8RB

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Information about the Private Limited Company SHERINGHAM EMPLOYEE SHARE OWNERSHIP PLAN 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: 2016.06.13. Reload the data