| Company Name | Sheringham House Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282378 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | PGL (Four) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Moorhouse |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
| Director Name | Mr Alan Park |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddock Longhorsley Northumberland NE65 8UY |
| Secretary Name | Stephen Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
| Director Name | Pemberstone (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
| Secretary Name | Pemberstone (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Location
| Registered Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 15 September 2008 | Application for striking-off (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 2 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Resolutions
|
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Return made up to 06/09/02; full list of members
|
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
| 15 April 2002 | New director appointed (3 pages) |
| 15 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 13 March 2002 | Particulars of mortgage/charge (15 pages) |
| 13 March 2002 | Particulars of mortgage/charge (12 pages) |