SHERMAN BROWN LIMITED

Key Data

Status

Dissolved

Company No.

01625493

Incorporation date

28/03/1982

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/01/1987)

12/04/2010

Final Gazette dissolved following liquidation

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-31

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06/01/2010

Return of final meeting in a members' voluntary winding up

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19/08/2009

Declaration of solvency

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19/08/2009

Resolutions

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19/08/2009

Appointment of a voluntary liquidator

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19/08/2009

Registered office changed on 20/08/2009 from barn court house washfield tiverton devon EX16 9QU

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01/07/2009

Total exemption small company accounts made up to 2008-12-31

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30/03/2009

Appointment Terminate, Director Harry Thornton Hay Logged Form

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26/03/2009

Appointment Terminated Director harry hay

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22/03/2009

Return made up to 23/11/08; full list of members

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22/03/2009

Director's Change of Particulars / paul brown / 04/04/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: flat 2; Street was: 2 baron's gate, now: 22 telgha; Area was: 33-35 rothschild road, now: san giijan; Post Town was: london, now: st juliens; Country was: , now: malta

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16/03/2009

Registered office changed on 17/03/2009 from c/o c/o bryn and ridge the gatehouse 2 devonhurst place heathfield terrace london W4 4JD

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22/07/2008

Total exemption small company accounts made up to 2007-12-31

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/04/2008

Registered office changed on 07/04/2008 from 2 barons gate 33-35 rothschild road london W4 5HT

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06/04/2008

Secretary appointed william edward mogford

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06/04/2008

Appointment Terminated Secretary paul brown

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09/12/2007

Return made up to 23/11/07; no change of members

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25/09/2007

Total exemption small company accounts made up to 2006-12-31

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11/12/2006

Return made up to 23/11/06; full list of members

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03/10/2006

Total exemption small company accounts made up to 2005-12-31

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14/12/2005

Return made up to 23/11/05; full list of members

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14/12/2005

Director's particulars changed

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13/11/2005

Total exemption small company accounts made up to 2004-12-31

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13/12/2004

Return made up to 23/11/04; full list of members

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13/12/2004

Secretary's particulars changed;director's particulars changed

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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10/02/2004

Return made up to 23/11/03; full list of members

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10/02/2004

Secretary's particulars changed;director's particulars changed

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10/02/2004

Registered office changed on 11/02/04

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10/02/2004

Location of register of members address changed

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/12/2002

Return made up to 23/11/02; full list of members

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03/12/2002

Secretary's particulars changed;director's particulars changed

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22/09/2002

Total exemption small company accounts made up to 2001-12-31

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12/11/2001

Return made up to 23/11/01; full list of members

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22/10/2001

Total exemption small company accounts made up to 2000-12-31

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10/12/2000

Return made up to 23/11/00; full list of members

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10/12/2000

Secretary's particulars changed;director's particulars changed

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03/10/2000

Accounts for a small company made up to 1999-12-31

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18/09/2000

Registered office changed on 19/09/00 from: 4 gainsborough road london W4 1NJ

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02/12/1999

Return made up to 23/11/99; full list of members

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02/12/1999

Secretary's particulars changed;director's particulars changed

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02/12/1999

Location of register of members address changed

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19/11/1999

Declaration of satisfaction of mortgage/charge

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24/10/1999

Accounts for a small company made up to 1998-12-31

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01/07/1999

Registered office changed on 02/07/99 from: 81 wavendon avenue london W4 4NT

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02/02/1999

Return made up to 23/11/98; no change of members

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06/10/1998

Accounts for a small company made up to 1997-12-31

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17/09/1998

Particulars of mortgage/charge

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02/12/1997

Return made up to 23/11/97; full list of members

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21/10/1997

Accounts for a small company made up to 1996-12-31

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22/09/1997

Particulars of mortgage/charge

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19/09/1997

Particulars of mortgage/charge

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27/11/1996

Return made up to 23/11/96; no change of members

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27/11/1996

Director's particulars changed

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22/08/1996

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

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29/11/1995

Return made up to 23/11/95; full list of members

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17/09/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 23/11/94; no change of members

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26/10/1994

Accounts for a small company made up to 1993-12-31

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07/12/1993

Return made up to 23/11/93; full list of members

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07/12/1993

Location of register of members address changed

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07/12/1993

Registered office changed on 08/12/93 from: 2 baron's gate 33/35 rothschild road london W4 5HT

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21/08/1993

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

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01/12/1992

Return made up to 23/11/92; no change of members

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30/06/1992

Accounts for a small company made up to 1991-12-31

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06/04/1992

Registered office changed on 07/04/92 from: century house 2 eyre street hill london EC1R 5AE

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27/11/1991

Return made up to 23/11/91; full list of members

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27/11/1991

Registered office changed on 28/11/91

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09/09/1991

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

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27/08/1991

Particulars of mortgage/charge

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19/12/1990

Return made up to 23/11/90; no change of members

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12/12/1990

Accounts for a small company made up to 1990-03-31

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25/07/1990

Accounting reference date shortened from 31/03 to 31/12

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28/01/1990

Return made up to 29/12/89; full list of members

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18/01/1990

Accounts for a small company made up to 1989-03-31

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18/02/1989

Accounts for a small company made up to 1988-03-31

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05/02/1989

Return made up to 31/10/88; no change of members

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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03/05/1988

Nc inc already adjusted

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20/04/1988

Return made up to 15/09/87; full list of members

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17/04/1988

Memorandum and Articles of Association

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28/03/1988

Full accounts made up to 1987-03-31

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31/03/1987

Full accounts made up to 1986-03-31

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31/03/1987

Return made up to 31/12/86; full list of members

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05/01/1987

Director resigned;new director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mogford, William Edward	Secretary	31/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHERMAN BROWN LIMITED

SHERMAN BROWN LIMITED is an(a) Dissolved company incorporated on 28/03/1982 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHERMAN BROWN LIMITED?

SHERMAN BROWN LIMITED is currently Dissolved. It was registered on 28/03/1982 and dissolved on 12/04/2010.

Where is SHERMAN BROWN LIMITED located?

SHERMAN BROWN LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does SHERMAN BROWN LIMITED do?

SHERMAN BROWN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHERMAN BROWN LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.