SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

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SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

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Key Data

Status

Dissolved

Company No.

02985012

Incorporation date

30/10/1994

Size

Dormant

Contacts

Registered address

Registered address

25 Canada Square 39th Floor, London E14 5LQCopy
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Latest events (Record since 30/10/1994)
dot icon15/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2010
First Gazette notice for voluntary strike-off
dot icon21/07/2010
Application to strike the company off the register
dot icon29/03/2010
Statement by Directors
dot icon29/03/2010
Solvency Statement dated 29/03/10
dot icon29/03/2010
Statement of capital on 2010-03-30
dot icon29/03/2010
Resolutions
dot icon09/03/2010
Resolutions
dot icon09/03/2010
Appointment of James William Williams as a director
dot icon03/03/2010
Termination of appointment of Michael Ruane as a director
dot icon28/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon28/10/2009
Director's details changed for Michael Joseph Ruane on 2009-10-01
dot icon27/10/2009
Director's details changed for Mark Joseph Payne on 2009-10-01
dot icon27/10/2009
Secretary's details changed for Howard Wallis on 2009-10-01
dot icon01/09/2009
Accounts made up to 2008-12-31
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon21/10/2008
Return made up to 01/10/08; full list of members
dot icon21/10/2008
Location of register of members
dot icon21/10/2008
Appointment Terminated Director joy brown
dot icon23/09/2008
Registered office changed on 24/09/2008 from 25 canada square london E14 5LQ
dot icon23/06/2008
Director appointed mark joseph payne
dot icon30/04/2008
Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA
dot icon13/11/2007
Accounts made up to 2006-12-31
dot icon02/10/2007
Return made up to 01/10/07; full list of members
dot icon02/11/2006
Accounts made up to 2005-12-31
dot icon25/10/2006
Return made up to 01/10/06; full list of members
dot icon25/10/2006
Registered office changed on 26/10/06 from: 33 saint mary axe london EC3A 8AA
dot icon25/10/2006
Location of register of members
dot icon13/06/2006
Director resigned
dot icon01/02/2006
Full accounts made up to 2004-12-31
dot icon16/01/2006
Director resigned
dot icon26/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/10/2005
Return made up to 01/10/05; full list of members
dot icon23/11/2004
Return made up to 27/10/04; full list of members
dot icon08/08/2004
Full accounts made up to 2003-12-31
dot icon16/03/2004
New director appointed
dot icon19/02/2004
Auditor's resignation
dot icon15/02/2004
Director resigned
dot icon15/12/2003
Return made up to 27/10/03; full list of members
dot icon15/12/2003
Location of register of members address changed
dot icon03/11/2003
Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
Certificate of change of name
dot icon13/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon05/10/2003
New director appointed
dot icon05/10/2003
New secretary appointed
dot icon03/10/2003
Secretary resigned
dot icon28/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Director resigned
dot icon29/05/2003
Director's particulars changed
dot icon27/01/2003
Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR
dot icon27/01/2003
Director's particulars changed
dot icon26/11/2002
Return made up to 27/10/02; full list of members
dot icon26/11/2002
Location of register of members address changed
dot icon13/11/2002
New director appointed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
New secretary appointed
dot icon04/02/2002
New director appointed
dot icon10/01/2002
Director resigned
dot icon22/11/2001
Return made up to 27/10/01; full list of members
dot icon22/11/2001
Director's particulars changed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon15/10/2001
New director appointed
dot icon04/10/2001
Director resigned
dot icon06/08/2001
Director resigned
dot icon26/11/2000
Return made up to 27/10/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
New director appointed
dot icon09/02/2000
Certificate of change of name
dot icon09/02/2000
New director appointed
dot icon11/01/2000
Resolutions
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Director resigned
dot icon10/11/1999
Return made up to 27/10/99; full list of members
dot icon10/11/1999
Director's particulars changed
dot icon10/11/1999
Location of register of members address changed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon07/10/1999
Director resigned
dot icon08/08/1999
New director appointed
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Director resigned
dot icon15/07/1999
Director resigned
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon05/11/1998
Return made up to 27/10/98; full list of members
dot icon05/11/1998
Location of register of members address changed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
Director resigned
dot icon03/06/1998
Full accounts made up to 1997-12-31
dot icon09/05/1998
Director resigned
dot icon02/03/1998
Secretary resigned
dot icon10/02/1998
New secretary appointed
dot icon07/12/1997
Return made up to 31/10/97; no change of members
dot icon03/12/1997
New secretary appointed
dot icon03/12/1997
Secretary resigned
dot icon09/10/1997
Full accounts made up to 1996-12-31
dot icon14/09/1997
Registered office changed on 15/09/97 from: three quays tower hill london EC3R 6DS
dot icon10/08/1997
New director appointed
dot icon02/12/1996
Return made up to 31/10/96; no change of members
dot icon02/12/1996
Director's particulars changed;director resigned
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon27/05/1996
New director appointed
dot icon14/12/1995
Return made up to 31/10/95; full list of members
dot icon14/12/1995
Secretary resigned
dot icon20/11/1995
New secretary appointed
dot icon16/11/1995
New director appointed
dot icon02/04/1995
Ad 28/02/95--------- £ si 99999@1=99999 £ ic 1/100000
dot icon12/03/1995
Resolutions
dot icon12/03/1995
New director appointed
dot icon12/03/1995
Accounting reference date notified as 31/12
dot icon12/03/1995
£ nc 100/100000 28/02/95
dot icon01/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/03/1995
Director resigned;new director appointed
dot icon26/01/1995
Registered office changed on 27/01/95 from: blackfriars house 19 new bridge street london EC4V 6DH
dot icon19/01/1995
Certificate of change of name
dot icon16/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/01/1995
Director resigned;new director appointed
dot icon30/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext 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

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED is an(a) Dissolved company incorporated on 30/10/1994 with the registered office located at 25 Canada Square 39th Floor, London E14 5LQ. 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 SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED?

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SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED is currently Dissolved. It was registered on 30/10/1994 and dissolved on 15/11/2010.

Where is SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED located?

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SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED is registered at 25 Canada Square 39th Floor, London E14 5LQ.

What does SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED do?

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SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.