Sherbrooke Software Limited in LONDON

Sherbrooke Software Limited LONDON

Sherbrooke Software Limited was officially closed on 2020-11-17. Sherbrooke Software was a private limited company that was situated at 43 Berkeley Square, London, W1J 5FJ, ENGLAND. The company (formed on 1994-06-03) was run by 2 directors and 1 secretary.
Director Tracy M. who was appointed on 15 June 1994.
Director Cary M. who was appointed on 15 June 1994.
Among the secretaries, we can name: Tracy M. appointed on 15 June 1994.

The company was officially classified as "information technology consultancy activities" (62020). As stated in the Companies House data, there was a name change on 1999-02-25 and their previous name was Emerhumber. 2013-06-03 was the date of the most recent annual return.

Sherbrooke Software Limited Address / Contact

Office Address	43 Berkeley Square
Town	London
Post code	W1J 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02935268
Date of Incorporation	Fri, 3rd Jun 1994
Date of Dissolution	Tue, 17th Nov 2020
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sat, 31st Mar 2012
Account last made up date	Wed, 30th Jun 2010
Next confirmation statement due date	Sat, 17th Jun 2017
Return last made up date	Mon, 3rd Jun 2013

Company staff

Tracy M.

Position: Director

Appointed: 15 June 1994

Tracy M.

Position: Secretary

Appointed: 15 June 1994

Cary M.

Position: Director

Appointed: 15 June 1994

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1994

Resigned: 15 June 1994

Codir Limited

Position: Corporate Nominee Director

Appointed: 02 June 1994

Resigned: 15 June 1994

Company previous names

Emerhumber	February 25, 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 3rd June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to 3rd June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 3rd June 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 3rd June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd June 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (9 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (8 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 2001 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 25th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 25th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 16th July 1998 with shareholders record filed on: 16th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th July 1998 with shareholders record filed on: 16th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to 4th July 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 4th July 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
363(288)	11th July 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 28th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 1995 with shareholders record filed on: 29th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 1995 with shareholders record filed on: 29th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 30th, June 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 30th, June 1994	accounts	Free Download

Sherbrooke Software Limited LONDON

Sherbrooke Software Limited Address / Contact

Company Information / Profile

Company staff

Tracy M.

Tracy M.

Cary M.

Cosec Limited

Codir Limited

Company previous names

Company filings

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