Nap Sherwin Limited

Company Name	Nap Sherwin Limited
Company Status	Dissolved
Company Number	03792003
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Tempest Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	5 years, 10 months (closed 03 May 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	19 Middleton Lane Middleton St George Darlington County Durham DL2 1DB

Secretary Name	Sharon Pitman
Nationality	British
Status	Closed
Appointed	02 July 2002(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	23 Glebe Court Melsonby Richmond North Yorkshire DL10 5NU

Director Name	Mr Richard Bryce Petch
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2003)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	27 Rosehill Great Ayton Middlesbrough Cleveland TS9 6BH

Director Name	Neil Albert Worland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	Southgate 131 Guisborough Road Nunthorpe Cleveland TS7 0JE

Secretary Name	Patricia Thornton
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	2 Thorn Close Lowfields Ingleby Barwick Cleveland TS17 0RP

Secretary Name	Mrs Mary Caffry
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Ainthorpe Lane Ainthorpe North Yorkshire YO21 2JX

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Second Floor Richard House Sorbonne Close Stockton On Tees TS17 6DA

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Location

Registered Address	Stephenson House High Force Road, Riverside Park Indu, Middlesbrough Cleveland TS2 1RH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£19,736
Cash	£25,604
Current Liabilities	£6,183

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
9 December 2004	Application for striking-off (1 page)
10 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 August 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
15 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Return made up to 18/06/03; full list of members; amend (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 June 2003	Return made up to 18/06/03; full list of members (6 pages)
26 April 2003	Director resigned (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 July 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (1 page)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001	Return made up to 18/06/01; full list of members (6 pages)
18 May 2001	Statement of affairs (12 pages)
18 May 2001	Ad 25/09/99--------- Â£ si 4998@1 (4 pages)
3 May 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 18/06/00; full list of members (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: 14 bridge road stokesley middlesbrough cleveland TS9 5AA (1 page)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
12 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Â£ nc 1000/100000 25/06/99 (1 page)
3 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 August 1999	Memorandum and Articles of Association (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: 35 albert road middlesbrough cleveland TS1 1NU (1 page)
3 August 1999	New director appointed (2 pages)
18 June 1999	Incorporation (19 pages)

Nap Sherwin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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