HOWELLS SHEPHERD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03433495

Incorporation date

11/09/1997

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2015

Application to strike the company off the register

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

20/10/2013

Director's details changed for Mrs Janet Shepherd on 2013-09-01

View PDF (2 pages)

20/10/2013

Director's details changed for Mr Norman Eric Jones on 2013-09-01

View PDF (2 pages)

20/10/2013

Secretary's details changed for Janet Jones on 2013-09-01

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

04/12/2012

Director's details changed for Mrs Janet Shepherd on 2012-12-01

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Norman Eric Jones on 2012-12-01

View PDF (2 pages)

04/12/2012

Registered office address changed from C/O Laurence Chandler Associates 35a Victoria Road Surbiton Surrey KT6 4JT United Kingdom on 2012-12-05

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

30/11/2011

Secretary's details changed for Janet Melanie Jones on 2011-10-01

View PDF (1 pages)

30/11/2011

Director's details changed for Mr Norman Eric Jones on 2011-10-01

View PDF (2 pages)

30/11/2011

Director's details changed for Mrs Janet Shepherd on 2011-10-01

View PDF (2 pages)

30/11/2011

Registered office address changed from Unit 25 Basepoint Centre 70 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF on 2011-12-01

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

20/07/2009

Registered office changed on 21/07/2009 from 16 mayhew road rendlesham woodbridge suffolk IP12 2GT united kingdom

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/12/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 35A victoria road surbiton surrey KT6 4JT

View PDF (1 pages)

01/11/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

29/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

28/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

01/11/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

10/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 26/06/03 from: lawrence chandler associates c/o 35A victoria road, surbiton surrey KT6 4JT

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/05/2003

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

01/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

24/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

01/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Incorporation

View PDF (21 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOWELLS SHEPHERD INTERNATIONAL LIMITED

HOWELLS SHEPHERD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at C/O FIGUEIRA CHANDLER, 12 Claremont Road, Surbiton, Surrey KT6 4QU. There are currently 3 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 HOWELLS SHEPHERD INTERNATIONAL LIMITED?

HOWELLS SHEPHERD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 04/05/2015.

Where is HOWELLS SHEPHERD INTERNATIONAL LIMITED located?

HOWELLS SHEPHERD INTERNATIONAL LIMITED is registered at C/O FIGUEIRA CHANDLER, 12 Claremont Road, Surbiton, Surrey KT6 4QU.

What does HOWELLS SHEPHERD INTERNATIONAL LIMITED do?

HOWELLS SHEPHERD INTERNATIONAL LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for HOWELLS SHEPHERD INTERNATIONAL LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.