Dissolved 2017-02-28
Company Information for SHERMAN SERVICES LIMITED
LONDON, ENGLAND, EC4V,
|
Company Registration Number
01447663
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
SHERMAN SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 01447663 | |
---|---|---|
Date formed | 1979-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 14:49:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHERMAN SERVICES, INC. | 11003 E EARLY DUSK CIR HOUSTON TX 77044 | Forfeited | Company formed on the 2015-02-12 | |
Sherman Services Inc | 13730 CO RD 55 FOLEY, AL 36535 | Active | Company formed on the 2016-01-25 | |
SHERMAN SERVICES INC | 911 ABRAHAM AVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2015-03-12 | |
SHERMAN SERVICES ENTERPRISES, INC. | 101 POWELL CREEK CIRCLE NORTH FT MYERS FL 33903 | Inactive | Company formed on the 1986-10-30 | |
SHERMAN SERVICES INC | Georgia | Unknown | ||
SHERMAN SERVICES LLC | Michigan | UNKNOWN | ||
SHERMAN SERVICES CORPORATION | New Jersey | Unknown | ||
Sherman Services LLC | Connecticut | Unknown | ||
SHERMAN SERVICES LTD | 6 EWING CRESCENT BUCKIE BUCKPOOL AB56 1FX | Active - Proposal to Strike off | Company formed on the 2019-09-09 | |
SHERMAN SERVICES INC | District of Columbia | Unknown | ||
SHERMAN SERVICES LLC | 800 BROWARD RD JACKSONVILLE FL 32218 | Active | Company formed on the 2020-12-19 | |
SHERMAN SERVICES CORP. | 235 E 117TH STREET, 5B Queens NEW YORK NY 10035 | Active | Company formed on the 2023-03-07 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN KENNETH TAGG |
||
TIMOTHY BRIANT |
||
DAVID SAMUEL PETER FIRTH |
||
JOHN LOGAN MARSHALL III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
NIGEL ROBERT LINTON |
Director | ||
PATRICIA FRANCES MARCHANT |
Director | ||
GRAHAM WILLIS BUCK |
Director | ||
FRANCES COOK |
Director | ||
JOSEPH JAMES HANLY |
Director | ||
SUSAN DIANE NOBLE |
Director | ||
DAVID FRANKLIN BANKS |
Director | ||
ALLEN LLOYD THOMAS |
Company Secretary | ||
DAVID HERBERT MOSTYN JONES |
Company Secretary | ||
SARA MARIANNE SMITH |
Company Secretary | ||
GRAHAM WILLIAM HENRY MILLS |
Director | ||
SARA MARIANNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2018-01-18 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2018-01-18 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT TRUSTEES LIMITED | Director | 2018-01-18 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MARCHFIELD HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2018-01-18 | CURRENT | 2016-07-13 | Active | |
AIR ENERGI GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-15 | Active | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
AIR RESOURCES LIMITED | Director | 2017-08-31 | CURRENT | 1979-06-11 | Active | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
BEST OF THE BEST PLC | Director | 2018-01-01 | CURRENT | 1999-04-20 | Active | |
PARTWAY GROUP PLC | Director | 2016-09-14 | CURRENT | 1998-04-02 | Active | |
WMH ASSOCIATES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
360 EDUCATION LIMITED | Director | 2015-06-29 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2015-06-29 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
CAREER CAFE LIMITED | Director | 2015-06-29 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2015-06-29 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
CEDAR TM LIMITED | Director | 2014-04-01 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2014-02-28 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2014-02-10 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2014-02-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
SGFS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-04-08 | |
MARKETING UNLEASHED LIMITED | Director | 2007-10-16 | CURRENT | 2006-11-15 | Dissolved 2014-10-02 | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2005-07-07 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2005-07-07 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2005-07-07 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2005-07-07 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2005-07-07 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2004-09-10 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
THE RESOURCING CENTRE LIMITED | Director | 2004-06-11 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CENTURY RESOURCES LTD | Director | 2002-02-20 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
GHN LIMITED | Director | 2001-11-20 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2001-05-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENNA CONSULTANTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA INTERNATIONAL LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
ASTORG RECRUITMENT LIMITED | Director | 2000-08-08 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
PENNA CHANGE CONSULTING LIMITED | Director | 2000-06-01 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
SELBY MILLSMITH LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
AP03 | SECRETARY APPOINTED MR GAVIN KENNETH TAGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O PENNA PLC 5 FLEET PLACE LONDON EC4M 7RD | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | |
288a | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 17TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Creditors Due Within One Year | 2012-01-01 | £ 0 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERMAN SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
---|---|---|
Current Assets | 2012-01-01 | £ 10 |
Debtors | 2012-01-01 | £ 10 |
Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as SHERMAN SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SHERMAN SERVICES LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |