SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Key Data

Status

Dissolved

Company No.

02382526

Incorporation date

09/05/1989

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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23/05/2010

Director's details changed for Mr Mark Joseph Payne on 2010-05-01

View PDF (2 pages)

23/05/2010

Secretary's details changed for Mr Howard Wallis on 2010-05-01

View PDF (2 pages)

29/03/2010

Statement by Directors

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29/03/2010

Solvency Statement dated 29/03/10

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29/03/2010

Statement of capital on 2010-03-30

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29/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Appointment of James William Williams as a director

View PDF (3 pages)

07/03/2010

Termination of appointment of Victoria Silbey as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 02/04/2009 from 25 canada square london E14 5LQ

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/06/2008

Director appointed mark joseph payne

View PDF (4 pages)

10/06/2008

Appointment Terminated Director joy brown

View PDF (1 pages)

13/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

07/05/2006

Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA

View PDF (1 pages)

03/04/2006

Resolutions

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03/04/2006

Resolutions

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03/04/2006

Resolutions

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03/04/2006

Resolutions

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03/04/2006

Resolutions

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03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (7 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

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12/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

08/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

16/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

29/05/2003

Director's particulars changed

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29/05/2003

Location of register of members address changed

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29/05/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

New secretary appointed

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

04/02/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 10/05/01; full list of members

View PDF (9 pages)

05/06/2001

Location of register of members address changed

View PDF (0 pages)

29/03/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Registered office changed on 16/11/00 from: 12 gleneagles court brighton road crawley west sussex,RH10 6AD

View PDF (2 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

12/11/2000

Ad 06/11/00--------- £ si 25000@1=25000 £ ic 178833/203833

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Resolutions

View PDF (16 pages)

31/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

22/12/1999

Resolutions

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22/12/1999

Resolutions

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22/12/1999

Resolutions

View PDF (1 pages)

22/12/1999

£ nc 237000/262000 14/12/99

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01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

29/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

29/05/1998

Director's particulars changed

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04/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/08/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/06/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

18/06/1996

Director's particulars changed

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20/02/1996

Location of register of members (non legible)

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06/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

05/07/1995

Return made up to 10/05/95; full list of members

View PDF (7 pages)

05/07/1995

Secretary's particulars changed;director's particulars changed

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21/05/1995

Memorandum and Articles of Association

View PDF (20 pages)

03/05/1995

Resolutions

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03/05/1995

Resolutions

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03/05/1995

Resolutions

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03/05/1995

Resolutions

View PDF (2 pages)

03/05/1995

Ad 24/04/95--------- £ si 5500@1=5500 £ ic 173333/178833

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

£ nc 230000/237000 24/04/95

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29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

12/06/1994

Return made up to 10/05/94; full list of members

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12/06/1994

Secretary's particulars changed;director's particulars changed

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12/06/1994

Secretary's particulars changed;director's particulars changed

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09/02/1994

Full accounts made up to 1993-03-31

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07/07/1993

Return made up to 10/05/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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10/08/1992

Ad 27/07/92--------- £ si 32000@1=32000 £ ic 141333/173333

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10/08/1992

Memorandum and Articles of Association

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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10/08/1992

£ nc 141333/230000 27/07/92

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30/07/1992

Particulars of mortgage/charge

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30/07/1992

Particulars of mortgage/charge

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04/06/1992

Return made up to 10/05/92; full list of members

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18/09/1991

Full accounts made up to 1991-03-31

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14/06/1991

Return made up to 10/05/91; no change of members

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28/02/1991

Full accounts made up to 1990-03-31

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28/02/1991

Accounting reference date shortened from 30/06 to 31/03

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21/01/1991

Return made up to 26/07/90; full list of members

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04/11/1990

Director resigned

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28/10/1990

Memorandum and Articles of Association

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15/10/1990

Secretary resigned;new secretary appointed

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06/08/1990

New director appointed

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04/04/1990

Particulars of mortgage/charge

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28/03/1990

Particulars of mortgage/charge

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27/03/1990

Memorandum and Articles of Association

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22/03/1990

Ad 16/03/90--------- £ si 135333@1=135333 £ ic 6000/141333

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22/03/1990

Nc inc already adjusted 16/03/90

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Registered office changed on 23/03/90 from: 17 liverpool road worthing sussex

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13/06/1989

New director appointed

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13/06/1989

New director appointed

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11/06/1989

Wd 31/05/89 ad 30/05/89--------- £ si 5998@1=5998 £ ic 2/6000

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06/06/1989

Accounting reference date notified as 30/06

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31/05/1989

Director resigned;new director appointed

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31/05/1989

Secretary resigned;new secretary appointed

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09/05/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Williams, James William	Director	03/03/2010 - Present	3
Greenaway, Paul	Director	24/04/1995 - 03/07/2002	2
Williams, Mark	Director	07/01/2002 - 20/08/2003	12
Brown, Joy Elizabeth	Director	10/09/2003 - 10/06/2008	23
Brooman, Richard John	Director	06/11/2000 - 07/01/2002	19

Persons with Significant Control

No PSC data available.

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Description

About SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at 39th Floor 25 Canada Square, 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 (PROMARK) LIMITED?

SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 15/11/2010.

Where is SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED located?

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

What does SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED do?

SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED?

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