SHERWOOD AND CASSON LIMITED

Key Data

Status

Dissolved

Company No.

02346887

Incorporation date

12/02/1989

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1989)

21/09/2011

Final Gazette dissolved following liquidation

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24/08/2011

Registered office address changed from C/O J M Marriot & Co 14 Queen Street Lancaster LA1 1RS on 2011-08-25

View PDF (2 pages)

21/06/2011

Return of final meeting in a creditors' voluntary winding up

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20/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

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01/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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05/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

22/09/2008

Statement of affairs with form 4.19

View PDF (15 pages)

22/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Resolutions

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from unit 1 southgate industrial cent southgate white lund morecambe lancashire LA3 3PB

View PDF (1 pages)

15/05/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

24/05/2007

Return made up to 13/02/07; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/02/2007

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

23/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

07/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2004

Director resigned

View PDF (1 pages)

19/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

17/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

25/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

20/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

12/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

06/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

06/03/2002

Registered office changed on 07/03/02

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27/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

25/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

20/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

26/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

26/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

26/02/1998

Registered office changed on 27/02/98

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09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed

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23/01/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

27/05/1996

New director appointed

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

28/06/1995

Return made up to 13/02/95; full list of members

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28/06/1995

Location of register of members address changed

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01/03/1995

Accounts for a small company made up to 1994-04-30

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12/02/1995

Registered office changed on 13/02/95 from: unit 10B whitefield place morecambe lancs., LA3 3EA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Certificate of change of name

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09/05/1994

Return made up to 13/02/94; no change of members

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28/02/1994

Accounts for a small company made up to 1993-04-30

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16/05/1993

Registered office changed on 17/05/93 from: 14 redhills road arnside cumbria LA5 0AR

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04/03/1993

Return made up to 13/02/93; full list of members

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19/11/1992

Accounts for a small company made up to 1992-04-30

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23/04/1992

Return made up to 13/02/92; no change of members

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12/03/1992

Accounts for a small company made up to 1991-04-30

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18/06/1991

Return made up to 13/02/91; no change of members

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23/05/1991

Declaration of satisfaction of mortgage/charge

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23/05/1991

Director resigned

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23/05/1991

Director resigned

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22/05/1991

Certificate of change of name

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21/02/1991

Registered office changed on 22/02/91 from: 53 coastal road bolton-le-sands carnforth lancashire

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21/02/1991

Accounts for a small company made up to 1990-04-30

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21/02/1991

Return made up to 27/08/90; full list of members

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14/02/1990

Particulars of mortgage/charge

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18/12/1989

Particulars of mortgage/charge

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14/06/1989

New director appointed

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09/05/1989

Wd 28/04/89 ad 19/04/89--------- £ si 98@1=98 £ ic 2/100

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09/05/1989

Accounting reference date notified as 30/04

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19/04/1989

Memorandum and Articles of Association

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11/04/1989

Director resigned;new director appointed

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11/04/1989

Secretary resigned;new secretary appointed

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11/04/1989

Registered office changed on 12/04/89 from: 2 baches street london N1 6UB

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06/04/1989

Certificate of change of name

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06/04/1989

Resolutions

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12/02/1989

Incorporation

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Sherwood, Clare Louise	Director	21/03/1996 - 18/02/2005	1
Sherwood, John	Director	28/02/1996 - 14/09/2004	1
Constable, Robert Edward	Director	28/09/2005 - 15/11/2006	-
Oxley, Christopher Thomas	Director	28/09/2005 - 30/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SHERWOOD AND CASSON LIMITED

SHERWOOD AND CASSON LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at Church House, 96 Church Street, Lancaster, Lancashire LA1 1TD. 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 SHERWOOD AND CASSON LIMITED?

SHERWOOD AND CASSON LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 21/09/2011.

Where is SHERWOOD AND CASSON LIMITED located?

SHERWOOD AND CASSON LIMITED is registered at Church House, 96 Church Street, Lancaster, Lancashire LA1 1TD.

What does SHERWOOD AND CASSON LIMITED do?

SHERWOOD AND CASSON LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SHERWOOD AND CASSON LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.