HEPHERD WINSTANLEY & PUGH LIMITED

Key Data

Status

Dissolved

Company No.

02678187

Incorporation date

15/01/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/1992)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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11/01/2011

Termination of appointment of Robert Davies as a director

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2009-06-30

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06/01/2009

Return made up to 31/12/08; full list of members

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16/12/2008

Accounts made up to 2008-06-30

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22/05/2008

Return made up to 31/12/07; full list of members

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22/05/2008

Director's Change of Particulars / robert davies / 30/04/2005 / HouseName/Number was: , now: long acre; Street was: 22 kings park road, now: upham street; Area was: , now: upham; Post Code was: SO15 2UF, now: SO31 2JD

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18/07/2007

Accounts made up to 2007-06-30

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01/01/2007

Return made up to 31/12/06; full list of members

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30/07/2006

Accounts made up to 2006-06-30

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25/01/2006

Accounts made up to 2005-06-30

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18/01/2006

Return made up to 31/12/05; full list of members

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13/01/2005

Return made up to 31/12/04; full list of members

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03/10/2004

Accounts made up to 2004-06-30

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21/03/2004

Accounts made up to 2003-06-30

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25/01/2004

Return made up to 31/12/03; full list of members

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03/04/2003

Return made up to 31/12/02; full list of members

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25/03/2003

Secretary's particulars changed

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14/01/2003

Accounts made up to 2002-06-30

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11/11/2002

Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF

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02/01/2002

Return made up to 31/12/01; full list of members

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05/11/2001

Accounts made up to 2001-06-30

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10/05/2001

Return made up to 31/12/00; full list of members

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18/07/2000

Accounts made up to 2000-06-30

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10/04/2000

New director appointed

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02/04/2000

Director resigned

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10/02/2000

Full accounts made up to 1999-06-30

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11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/10/1999

Secretary resigned

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19/10/1999

New secretary appointed

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29/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/01/1998

Return made up to 31/12/97; full list of members

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24/01/1998

Secretary's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

10/04/1997

Full accounts made up to 1996-06-30

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02/02/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

22/04/1996

Full accounts made up to 1995-06-30

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23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts made up to 1994-06-30

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20/12/1994

Return made up to 31/12/94; full list of members

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20/12/1994

Registered office changed on 21/12/94

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24/01/1994

Return made up to 31/12/93; no change of members

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24/01/1994

Director's particulars changed

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19/10/1993

Resolutions

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19/10/1993

Resolutions

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19/10/1993

Accounts made up to 1993-06-30

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27/01/1993

Return made up to 31/12/92; full list of members

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27/01/1993

Registered office changed on 28/01/93

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27/01/1993

Director's particulars changed

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16/07/1992

Miscellaneous

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16/07/1992

Resolutions

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09/07/1992

New director appointed

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09/07/1992

New director appointed

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21/06/1992

Ad 16/01/92--------- £ si 2@1=2 £ ic 2/4

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21/06/1992

Accounting reference date notified as 30/06

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20/01/1992

Secretary resigned

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15/01/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/1992 - 15/01/1992	99600
BONDLAW SECRETARIES LIMITED	Corporate Secretary	04/10/1999 - Present	101
Chalkley, Andrew David	Director	13/01/1992 - 15/03/2000	8
Davies, Robert James	Director	28/03/2000 - 30/08/2010	-
Mackean, Andrew Neill	Director	12/01/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HEPHERD WINSTANLEY & PUGH LIMITED

HEPHERD WINSTANLEY & PUGH LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at 39-49 Commercial Road, Southampton, Hampshire SO15 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPHERD WINSTANLEY & PUGH LIMITED?

HEPHERD WINSTANLEY & PUGH LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 16/05/2011.

Where is HEPHERD WINSTANLEY & PUGH LIMITED located?

HEPHERD WINSTANLEY & PUGH LIMITED is registered at 39-49 Commercial Road, Southampton, Hampshire SO15 1GA.

What does HEPHERD WINSTANLEY & PUGH LIMITED do?

HEPHERD WINSTANLEY & PUGH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HEPHERD WINSTANLEY & PUGH LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.