| Company Name | Sheerin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468644 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Gregory Sheerin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/1 Dalry Gait Dalry Road Edinburgh EH11 2AU Scotland |
| Secretary Name | Sharon Jane Sheerin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claremont South 24 Clifton Terrace Forest Hall Newcastle NE12 9NP |
| Secretary Name | Mr Christopher Gerard Sheerin |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 October 2003(5 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Ravelston Road Bearsden Glasgow G61 1AZ Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Cash | £17,982 |
| Current Liabilities | £18,195 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: claremont south 24 clifton terrace forest hall newcastle upon tyne NE12 9NP (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 1 July 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 4 February 2002 | Return made up to 20/11/01; full list of members
|
| 10 April 2001 | Registered office changed on 10/04/01 from: 44 midhurst road benton newcastle upon tyne NE12 9NU (1 page) |
| 20 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 8 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 16 February 1998 | Ad 20/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Incorporation (12 pages) |