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SHERWOOD SYNDICATE SERVICES LIMITED

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

Company details

120 OLD BROAD STREET, LONDON, EC2N 1AR

SHERWOOD SYNDICATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01131052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 1999.05.25
last member list: 1997.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SHERWOOD SYNDICATE SERVICES LIMITED was a Private Limited Company, registration number 01131052, established in United Kingdom on the 24. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: SHERWOOD SOFTWARE SERVICES LIMITED. The company used to be located at 120 OLD BROAD STREET, LONDON, EC2N 1AR. Business of the company SHERWOOD SYNDICATE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.05.25. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.02. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.02
documents available: 1

Mortgages:

TECHINICAL DEVELOPMENT CAPITAL LIMITED
COLLATERAL DEBENTURE - Outstanding on 1982.08.24

List of company documents:

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Find out more information about SHERWOOD SYNDICATE SERVICES LIMITED. Our website makes it possible to view other available documents related to SHERWOOD SYNDICATE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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COMPANY NAME CHANGED, SHERWOOD SOFTWARE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 09/07/98
Form type: CERTNM
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, THREE QUAYS, TOWER HILL, LONDON, EC3R 6DS
Form type: 287
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, RENSLADE HOUSE, 5-7 WHITFIELD STREET, GLOUCESTER, GL1 1NA
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, NORTH HOUSE, 11 ST EDWARDS WAY, ROMFORD, ESSEX RM1 1XH
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/05/87
Form type: SRES03
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180587
Form type: SRES03
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.06

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Company directors and board members:

CLAIRE TYTHERLEIGH WELLS (dissolve)
Secretary, 1998.02.02 - 1999.05.25
ROSEGARTH BRICKHOUSE END BERDEN , BISHOPS STORTFORD
CM23 1AZ, HERTFORDSHIRE
STEPHEN GERARD BELLAMY (dissolve)
Director, ACCOUNTANT, 1994.04.20 - 1999.05.25
220 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HS, KENT
GEORGE BOY MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1999.05.25
PARK HOUSE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XA, ESSEX
CHRISTINA KINNEL BOYD (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.11 - 1998.02.12
51 ROMULUS COURT JUSTIN CLOSE , BRENTFORD
TW8 8QW, MIDDLESEX
ADRIAN CORNELIUS GYDE (dissolve)
Secretary, 1991.08.12 - 1994.11.10
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
DAVID JAMES LAWRENCE (dissolve)
Secretary, 1991.06.05 - 1991.08.12
181 LAUDERDALE TOWER , LONDON
EC2Y 8BY
RICHARD JOHN GUY (dissolve)
Director, ACCOUNTANT, 1991.06.05 - 1994.04.20
BRIDGE HOUSE BLAISDON , LONGHOPE
GL17 0AH, GLOUCESTERSHIRE
CHARLES MILES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 1993.11.30
36 CHURCH STREET , CIRENCESTER
GL7 1LE, GLOUCESTERSHIRE

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Information about the Private Limited Company SHERWOOD SYNDICATE SERVICES 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: 2016.07.25. Reload the data