Company NameShernhall Properties Limited
Company StatusDissolved
Company Number00295411
CategoryPrivate Limited Company
Incorporation Date22 December 1934 (85 years, 9 months ago)
Dissolution Date25 May 2010 (10 years, 4 months ago)
Previous NameE.& R.Fuller Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid William Fuller
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House Barn
Quendon
Saffron Walden
Essex
CB11 3XJ
Director NameMr Hugh William Frank Fuller
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressGingers House Park Lane
Southwold
Suffolk
IP18 6EU
Director NamePeter Jack Fuller
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address33 Forest View Road
Loughton
Essex
IG10 4DX
Director NameMr Robert Nigel Jason Fuller
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrickwall Farm
Sible Hedingham
Halstead
Essex
CO9 3RH
Director NameWilliam George Henry Fuller
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleChartered Accountant
Correspondence AddressAshcroft Debden Green
Saffron Walden
Essex
CB11 3LX
Secretary NameWilliam George Henry Fuller
NationalityBritish
StatusClosed
Appointed07 December 1992(58 years after company formation)
Appointment Duration17 years, 5 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressAshcroft Debden Green
Saffron Walden
Essex
CB11 3LX
Director NameRobert Henry Fuller
Date of BirthFebruary 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(58 years after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 1995)
RoleFarmer
Correspondence AddressTewes Farm
Little Sampford
Saffron Walden
Essex
CB10 2QQ
Secretary NameRobert Henry Fuller
NationalityBritish
StatusResigned
Appointed07 December 1992(58 years after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 1995)
RoleCompany Director
Correspondence AddressTewes Farm
Little Sampford
Saffron Walden
Essex
CB10 2QQ

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
28 January 2010Application to strike the company off the register (2 pages)
3 September 2009Statement by directors (1 page)
3 September 2009Memorandum of capital - processed 03/09/09 (1 page)
3 September 2009Solvency statement dated 16/08/09 (2 pages)
3 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(7 pages)
7 April 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
10 December 2007Return made up to 07/12/07; full list of members (3 pages)
19 March 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
11 December 2006Return made up to 07/12/06; full list of members (3 pages)
14 March 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
14 December 2005Return made up to 07/12/05; full list of members (3 pages)
5 May 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
6 January 2005Return made up to 07/12/04; full list of members (3 pages)
17 March 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 December 2003Return made up to 07/12/03; no change of members (6 pages)
26 April 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
20 December 2002Return made up to 07/12/02; no change of members (6 pages)
20 March 2002Full accounts made up to 30 September 2001 (14 pages)
28 December 2001Return made up to 07/12/01; full list of members (9 pages)
3 September 2001Company name changed E.& R.fuller LIMITED\certificate issued on 03/09/01 (2 pages)
14 May 2001Location of register of members (1 page)
14 May 2001Location of debenture register (1 page)
28 January 2001Full accounts made up to 30 September 2000 (13 pages)
22 January 2001Return made up to 07/12/00; no change of members (6 pages)
14 March 2000Accounts for a small company made up to 30 September 1999 (7 pages)
17 December 1999Return made up to 07/12/99; no change of members (6 pages)
5 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 January 1999Return made up to 07/12/98; full list of members (9 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
21 October 1998Particulars of mortgage/charge (3 pages)
22 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
14 January 1998Particulars of mortgage/charge (3 pages)
29 December 1997Return made up to 07/12/97; no change of members (7 pages)
11 June 1997Director's particulars changed (1 page)
5 June 1997Registered office changed on 05/06/97 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page)
18 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
13 January 1997Return made up to 07/12/96; no change of members (7 pages)
2 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
12 March 1996Return made up to 07/12/95; full list of members (9 pages)
12 March 1996Director's particulars changed (1 page)
18 February 1996Secretary resigned;director resigned (2 pages)
9 March 1995Accounts for a small company made up to 30 September 1994 (6 pages)
22 December 1934Incorporation (19 pages)