SS

SHERIDAN SYSTEMS LIMITED

Dissolved

Company number 02118935

London · Incorporated 2 April 1987

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWGRAPH LIMITED · 2 April 1987 – 7 July 1987

Previous registered addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW · until 3 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CALLAGHAN, Stephen James
Director
10 October 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
22 December 2014
NI
NOBLE, Ian Michael
Director · Resigned
6 December 2016
CA
COLL, Andrew
Director · Resigned
22 December 2014
MD
MEADEN, David John
Director · Resigned
22 December 2014
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
31 October 2008
SJ
STIER, John Robert
Director · Resigned
31 October 2008
SC
STONE, Christopher Michael Renwick
Director · Resigned
31 October 2008
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
HC
HUMPHREY, Christopher John
Secretary · Resigned
2 August 2004
TS
TYRRELL, Simon Robert Edgar
Director · Resigned
10 March 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
MJ
MCCANN, James
Director · Resigned
30 June 2003
BN
BASS, Neil Anthony
Director · Resigned
3 September 2002
GJ
GIBSON, John Leonard
Director · Resigned
22 July 2002
HS
HUNT, Simon Anthony
Director · Resigned
16 May 2002
BJ
BODHA, James Sanjay
Director · Resigned
12 September 2001
TI
TAIT, Ian
Director · Resigned
12 September 2001
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
8 March 2000
BR
BEATON, Richard L'Estrange
Director · Resigned
8 March 2000
WN
WENMAN, Nicholas Edward
Director · Resigned
8 March 2000
SP
SMALLRIDGE, Peter William
Director · Resigned
1 April 1999
RJ
ROBOTHAM, John Patrick Charles
Director · Resigned
24 October 1998
HE
HUNTLEY, Edward Gregory
Director · Resigned
18 May 1998
GA
GIBSON, Alan James
Director · Resigned
3 October 1995
MK
MANNING, Keith
Director · Resigned
23 July 1992
CC
CLARK, Charles Edward
Secretary · Resigned
—
CC
CLARK, Charles Edward
Director · Resigned
—
PB
PERKINS, Brent Michael
Director · Resigned
—
PR
PUSEY, Ronald Edwin
Director · Resigned
—

Persons with significant control

PS
Nps (Uk5) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
16 May 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Legacy
Mortgage
1 March 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Address
3 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Capital
28 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Resolution
Resolution
20 November 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Officers
3 May 2000 View
Accounts With Accounts Type Medium
Accounts
5 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Capital
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Accounts
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Address
17 March 2000 View
Memorandum Articles
Incorporation
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
10 March 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Medium
Accounts
21 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Medium
Accounts
26 September 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Accounts With Accounts Type Medium
Accounts
3 September 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
5 October 1995 View
Accounts With Accounts Type Medium
Accounts
4 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
15 December 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Small
Accounts
16 November 1992 View
Memorandum Articles
Incorporation
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Small
Accounts
10 January 1992 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Small
Accounts
16 April 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Small
Accounts
15 February 1990 View
Accounts With Accounts Type Small
Accounts
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Mortgage
21 April 1989 View
Legacy
Accounts
20 March 1989 View
Legacy
Capital
15 July 1988 View
Legacy
Capital
25 April 1988 View
Legacy
Accounts
10 February 1988 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Address
21 July 1987 View
Resolution
Resolution
20 July 1987 View
Certificate Change Of Name Company
Change Of Name
7 July 1987 View
Certificate Incorporation
Incorporation
2 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5GL

G W DRAY & SON LIMITED
#00029284
dissolved
SOWERBY HOLDINGS LIMITED
#00095183
dissolved
WELCOME FINANCIAL SERVICES LIMITED
#00133540
dissolved
GRAINGER UPMINSTER LIMITED
#00355159
dissolved
TILSLEY & LOVATT LIMITED
#00400016
dissolved
See all companies at E14 5GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.