SHELDRAKE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01589104

Incorporation date

02/10/1981

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/1981)

12/01/2010

Final Gazette dissolved following liquidation

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12/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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12/10/2009

Return of final meeting in a creditors' voluntary winding up

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03/06/2009

Liquidators' statement of receipts and payments to 2009-05-27

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03/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

Statement of affairs with form 4.19

View PDF (10 pages)

14/05/2008

Registered office changed on 14/05/2008 from 15 st helen's place london EC3A 6DE

View PDF (1 pages)

17/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

19/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

19/10/2006

Registered office changed on 19/10/06 from: 15 st helen's place london EC3A 6DF

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

24/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: 16 st helen's place london EC3A 6DP

View PDF (1 pages)

18/10/2005

Return made up to 18/10/05; full list of members

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06/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

15/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

09/01/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

07/12/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

07/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

New secretary appointed;new director appointed

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07/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

15/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

22/11/1999

Director's particulars changed

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10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

26/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

15/12/1996

Accounting reference date shortened from 30/06/97 to 30/06/96

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

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27/11/1996

Resolutions

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22/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

19/08/1996

Registered office changed on 19/08/96 from: lloyds avenue house 6 lloyds avenue london EC3N 3AX

View PDF (1 pages)

19/08/1996

Auditor's resignation

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06/08/1996

Director resigned

View PDF (1 pages)

08/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/10/1995

Return made up to 20/10/95; full list of members

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21/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 20/10/94; no change of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1993

Return made up to 24/10/93; no change of members

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06/07/1993

Full accounts made up to 1991-12-31

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10/03/1993

Return made up to 24/10/92; full list of members

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10/03/1993

Director's particulars changed

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04/11/1992

Delivery ext'd 3 mth 31/12/91

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15/09/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Auditor's resignation

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25/02/1992

Auditor's resignation

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21/02/1992

New director appointed

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29/10/1991

Accounts for a small company made up to 1990-12-31

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29/10/1991

Return made up to 24/10/91; no change of members

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17/12/1990

Accounts for a small company made up to 1989-12-31

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17/12/1990

Return made up to 28/11/90; full list of members

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29/11/1990

Director resigned

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07/02/1990

Return made up to 15/11/89; full list of members

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20/01/1990

Accounts for a small company made up to 1988-12-31

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18/10/1989

Certificate of change of name

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30/11/1988

Accounts for a small company made up to 1987-12-31

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30/11/1988

Return made up to 28/11/88; no change of members

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16/02/1988

Return made up to 31/12/87; no change of members

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28/01/1988

Accounts for a small company made up to 1986-12-31

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15/12/1986

Full accounts made up to 1985-12-31

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15/12/1986

Return made up to 03/12/86; full list of members

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02/10/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2006

Last change occurred

30/06/2006

Accounts

Full

Last made up date

30/06/2006

Next account date

30/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vincent, Paul	Director	15/03/2000 - Present	31
Gyde, Adrian Cornelius	Secretary	15/03/2000 - Present	7
Gyde, Adrian Cornelius	Director	15/03/2000 - Present	27
Beauclair, Jonathan	Director	12/07/1999 - 19/01/2000	22
Tidman, Rolf Dieter	Director	09/08/1996 - 12/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About SHELDRAKE MANAGEMENT SERVICES LIMITED

SHELDRAKE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/10/1981 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELDRAKE MANAGEMENT SERVICES LIMITED?

SHELDRAKE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 02/10/1981 and dissolved on 12/01/2010.

Where is SHELDRAKE MANAGEMENT SERVICES LIMITED located?

SHELDRAKE MANAGEMENT SERVICES LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does SHELDRAKE MANAGEMENT SERVICES LIMITED do?

SHELDRAKE MANAGEMENT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SHELDRAKE MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.