SHERMOND PRODUCTS LIMITED

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SHERMOND PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

01204724

Incorporation date

24/03/1975

Size

Dormant

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 24/03/1975)
dot icon13/09/2011
Final Gazette dissolved following liquidation
dot icon13/06/2011
Return of final meeting in a members' voluntary winding up
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon08/07/2010
Termination of appointment of Paul Hussey as a secretary
dot icon08/07/2010
Termination of appointment of David Matthews as a director
dot icon08/07/2010
Termination of appointment of Brian May as a director
dot icon08/07/2010
Termination of appointment of Paul Hussey as a director
dot icon06/07/2010
Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2010-07-06
dot icon23/06/2010
Register inspection address has been changed
dot icon16/06/2010
Declaration of solvency
dot icon16/06/2010
Appointment of a voluntary liquidator
dot icon16/06/2010
Resolutions
dot icon22/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon08/10/2009
Director's details changed for Mr David John Matthews on 2009-10-01
dot icon22/05/2009
Accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 14/12/08; full list of members
dot icon03/06/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
dot icon27/03/2008
Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
dot icon25/03/2008
Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX
dot icon04/01/2008
Return made up to 14/12/07; full list of members
dot icon07/08/2007
Accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 14/12/06; full list of members
dot icon12/04/2006
Accounts made up to 2005-12-31
dot icon25/01/2006
New director appointed
dot icon17/01/2006
Director resigned
dot icon16/12/2005
Return made up to 14/12/05; full list of members
dot icon10/02/2005
Accounts made up to 2004-12-31
dot icon04/01/2005
Return made up to 14/12/04; full list of members
dot icon25/11/2004
New director appointed
dot icon17/11/2004
Director resigned
dot icon16/11/2004
New director appointed
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Director's particulars changed
dot icon07/07/2004
Secretary's particulars changed
dot icon13/01/2004
Return made up to 14/12/03; no change of members
dot icon19/10/2003
New director appointed
dot icon15/10/2003
Director resigned
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon16/09/2003
Resolutions
dot icon09/09/2003
Full accounts made up to 2002-12-31
dot icon02/01/2003
Return made up to 14/12/02; no change of members
dot icon28/10/2002
Accounts made up to 2001-12-31
dot icon04/09/2002
Director's particulars changed
dot icon10/05/2002
Director resigned
dot icon10/05/2002
Director resigned
dot icon19/04/2002
Director resigned
dot icon09/01/2002
Registered office changed on 09/01/02 from: 110 park street, london, W1Y 3RB
dot icon03/01/2002
Return made up to 14/12/01; full list of members
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
New director appointed
dot icon16/02/2001
Director's particulars changed
dot icon29/01/2001
Full group accounts made up to 2000-03-31
dot icon25/01/2001
Director's particulars changed
dot icon25/01/2001
Return made up to 14/12/00; full list of members
dot icon16/01/2001
Director resigned
dot icon23/10/2000
New director appointed
dot icon06/10/2000
Director resigned
dot icon25/05/2000
New secretary appointed
dot icon11/05/2000
Registered office changed on 11/05/00 from: units D1 & D2 meridian ind est, newton road, peacehaven, east sussex BN10 8JQ
dot icon11/05/2000
Secretary resigned
dot icon11/05/2000
Director resigned
dot icon11/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon06/01/2000
Return made up to 14/12/99; full list of members
dot icon06/01/2000
Director's particulars changed
dot icon14/11/1999
Full group accounts made up to 1999-03-31
dot icon07/01/1999
Return made up to 14/12/98; full list of members
dot icon11/12/1998
New director appointed
dot icon10/11/1998
Full group accounts made up to 1998-03-31
dot icon14/01/1998
Return made up to 14/12/97; full list of members
dot icon14/01/1998
Secretary resigned
dot icon22/10/1997
Accounts for a small company made up to 1997-03-31
dot icon24/03/1997
New secretary appointed
dot icon13/01/1997
Return made up to 14/12/96; full list of members
dot icon23/10/1996
Full group accounts made up to 1996-03-31
dot icon09/01/1996
Return made up to 14/12/95; full list of members
dot icon04/09/1995
Full accounts made up to 1995-03-31
dot icon03/05/1995
Auditor's resignation
dot icon03/04/1995
Return made up to 14/12/94; full list of members
dot icon03/04/1995
Secretary's particulars changed
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon14/01/1994
Full group accounts made up to 1993-03-31
dot icon14/01/1994
Return made up to 14/12/93; full list of members
dot icon16/12/1992
Full accounts made up to 1992-03-31
dot icon16/12/1992
Return made up to 14/12/92; full list of members
dot icon16/12/1992
Director's particulars changed
dot icon04/06/1992
Statement of affairs
dot icon04/06/1992
Ad 31/03/92--------- £ si 1500000@1
dot icon18/05/1992
Ad 31/03/92--------- £ si 1500000@1=1500000 £ ic 10000/1510000
dot icon13/04/1992
Resolutions
dot icon13/04/1992
Resolutions
dot icon13/04/1992
Resolutions
dot icon08/04/1992
Ad 28/02/92--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon02/03/1992
Accounting reference date shortened from 30/11 to 31/03
dot icon21/02/1992
Resolutions
dot icon21/02/1992
Resolutions
dot icon21/02/1992
Resolutions
dot icon21/02/1992
£ nc 5000/1600000 06/02/92
dot icon19/02/1992
Memorandum and Articles of Association
dot icon13/12/1991
Accounts made up to 1991-11-30
dot icon13/12/1991
Resolutions
dot icon13/12/1991
Return made up to 14/12/91; no change of members
dot icon11/12/1990
Accounts made up to 1990-11-30
dot icon11/12/1990
Resolutions
dot icon11/12/1990
Return made up to 14/12/90; full list of members
dot icon12/06/1990
Registered office changed on 12/06/90 from: 80 stoneham road, hove, east sussex, BN3 5HH
dot icon08/01/1990
Return made up to 14/12/89; full list of members
dot icon08/01/1990
Accounts made up to 1989-11-30
dot icon08/01/1990
Resolutions
dot icon07/02/1989
Accounts made up to 1988-12-31
dot icon07/02/1989
Resolutions
dot icon07/02/1989
Return made up to 11/01/89; full list of members
dot icon13/02/1988
Accounts made up to 1987-11-30
dot icon21/01/1988
Resolutions
dot icon21/01/1988
Return made up to 22/12/87; full list of members
dot icon22/09/1987
Secretary resigned;new secretary appointed
dot icon31/07/1987
Resolutions
dot icon31/07/1987
Accounts made up to 1986-11-30
dot icon31/07/1987
Accounts made up to 1985-11-30
dot icon19/06/1987
Return made up to 31/12/86; full list of members
dot icon04/08/1986
Return made up to 31/12/85; full list of members
dot icon24/03/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Lance Nicolai
Director
26/09/2001 - 06/10/2003
5
Stubbs, Michael David
Director
28/04/2000 - 25/08/2000
29
Williams, David Michael
Director
06/10/2003 - 10/01/2006
113
Hussey, Paul Nicholas
Director
08/11/2004 - 09/06/2010
119
Sander, Christoph Paul
Director
28/04/2000 - 21/12/2000
32

Persons with Significant Control

0

No PSC data available.

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Description

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About SHERMOND PRODUCTS LIMITED

SHERMOND PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/03/1975 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 SHERMOND PRODUCTS LIMITED?

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SHERMOND PRODUCTS LIMITED is currently Dissolved. It was registered on 24/03/1975 and dissolved on 13/09/2011.

Where is SHERMOND PRODUCTS LIMITED located?

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SHERMOND PRODUCTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SHERMOND PRODUCTS LIMITED do?

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SHERMOND PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHERMOND PRODUCTS LIMITED?

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The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.