Company NameSherringham UK Limited
Company StatusDissolved
Company Number03821761
CategoryPrivate Limited Company
Incorporation Date9 August 1999(24 years, 8 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NamePeter Felice
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1999(same day as company formation)
RoleBuilder
Correspondence Address14 Somerset Road
Linford
Stanford Le Hope
Essex
SS17 0QA
Director NameIvan Shane Spencer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1999(same day as company formation)
RoleKitchen Fitter
Country of ResidenceUnited Kingdom
Correspondence Address77 Palmerston Road
Grays
Essex
RM20 4YL
Director NameAndrew William Allen
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(same day as company formation)
RoleBedroom Fitter
Correspondence Address56 Salisbury Road
Grays
Essex
RM17 6DQ
Director NameAnthony George Henry Richards
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(same day as company formation)
RoleDriver
Correspondence Address81 Giffords Cross Road
Corringham
Stanford Le Hope
Essex
SS17 7QD
Secretary NameAnthony George Henry Richards
NationalityBritish
StatusResigned
Appointed09 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address81 Giffords Cross Road
Corringham
Stanford Le Hope
Essex
SS17 7QD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCooper And Co
32 The Broadway Grays
Essex
RM17 6EW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
3 September 2001Return made up to 09/08/01; full list of members (8 pages)
10 August 2001Secretary resigned;director resigned (1 page)
6 June 2001Director resigned (1 page)
7 September 2000Return made up to 09/08/00; full list of members (7 pages)
9 November 1999Registered office changed on 09/11/99 from: riverside house 1/5 como street romford essex RM7 7DN (1 page)
27 August 1999New director appointed (2 pages)
20 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
19 August 1999New secretary appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999Secretary resigned (1 page)
19 August 1999Director resigned (1 page)
9 August 1999Incorporation (14 pages)