JEFFERSON SHEARD ARCHITECTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02811105

Incorporation date

19/04/1993

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1993)

17/11/2011

Final Gazette dissolved following liquidation

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17/08/2011

Notice of move from Administration to Dissolution on 2011-08-10

View PDF (11 pages)

24/02/2011

Administrator's progress report to 2011-02-10

View PDF (13 pages)

01/11/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

23/09/2010

Statement of administrator's proposal

View PDF (24 pages)

25/08/2010

Registered office address changed from Fulcrum 2 Sidney Street Sheffield South Yorkshire S1 4RH on 2010-08-26

View PDF (2 pages)

24/08/2010

Appointment of an administrator

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06/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (12 pages)

06/07/2010

Director's details changed for Kevan Mark Fannon on 2010-04-20

View PDF (2 pages)

06/07/2010

Director's details changed for Robert Archibald Hoare on 2010-04-20

View PDF (2 pages)

06/07/2010

Director's details changed for John Hyams on 2010-04-20

View PDF (2 pages)

06/07/2010

Director's details changed for Thomas Alan Rhys Jones on 2010-04-20

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

08/06/2009

Return made up to 20/04/09; full list of members

View PDF (9 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from fulcrum 2 sidney street sheffield south yorkshire S1 4RH

View PDF (1 pages)

08/06/2009

Location of debenture register

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08/06/2009

Director and Secretary's Change of Particulars / robert hoare / 30/07/2008 / HouseName/Number was: , now: 11; Street was: apartment 1, now: sandileigh avenue; Area was: buckley house lancaster road, now: ; Post Code was: M20 2QU, now: M20 3LN

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05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

29/04/2009

Appointment Terminated Director colin fairclough

View PDF (1 pages)

30/06/2008

Return made up to 20/04/08; full list of members

View PDF (10 pages)

29/06/2008

Ad 08/10/07 gbp si [email protected]=0.2 gbp ic 162/162.2

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08/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

18/02/2008

New director appointed

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: st andrews house 24 st andrews road sheffield south yorkshire S11 9AP

View PDF (1 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

16/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Return made up to 20/04/06; full list of members; amend

View PDF (11 pages)

23/04/2006

Return made up to 20/04/06; full list of members

View PDF (4 pages)

13/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

12/05/2005

Return made up to 20/04/05; full list of members

View PDF (4 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

11/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Return made up to 20/04/04; full list of members

View PDF (10 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

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05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Return made up to 20/04/03; full list of members; amend

View PDF (10 pages)

16/09/2003

Director's particulars changed;director resigned

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07/05/2003

Return made up to 20/04/03; full list of members

View PDF (9 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Statement of affairs

View PDF (47 pages)

23/09/2002

Ad 14/08/02--------- £ si [email protected]=50 £ ic 100/150

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01/09/2002

New director appointed

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01/09/2002

S-div 14/08/02

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

View PDF (5 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

02/05/2002

Conve 29/04/02

View PDF (1 pages)

14/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

31/01/2002

Resolutions

View PDF (1 pages)

31/01/2002

Conve 18/01/01

View PDF (1 pages)

20/12/2001

S-div 14/12/01

View PDF (1 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

01/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

04/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

04/05/1999

Director's particulars changed

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18/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/05/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

07/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

21/04/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

23/02/1997

Director resigned

View PDF (1 pages)

29/04/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

29/04/1996

Director's particulars changed

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09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

10/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

02/05/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/09/1994

Full accounts made up to 1994-06-30

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19/04/1994

Return made up to 20/04/94; full list of members

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11/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1993

Ad 27/04/93--------- £ si 98@1=98 £ ic 2/100

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26/05/1993

Accounting reference date notified as 30/06

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22/04/1993

Secretary resigned

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19/04/1993

Incorporation

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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

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	19/04/1993 - 19/04/1993	99600
Jones, Thomas Alan Rhys	Director	19/04/1993 - Present	5
Hyams, John Richard	Director	14/11/2007 - Present	2
Fairclough, Colin David	Director	13/08/2002 - 18/03/2009	1
Hoare, Robert Archibald	Director	24/07/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About JEFFERSON SHEARD ARCHITECTS (UK) LIMITED

JEFFERSON SHEARD ARCHITECTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/04/1993 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 5 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 JEFFERSON SHEARD ARCHITECTS (UK) LIMITED?

JEFFERSON SHEARD ARCHITECTS (UK) LIMITED is currently Dissolved. It was registered on 19/04/1993 and dissolved on 17/11/2011.

Where is JEFFERSON SHEARD ARCHITECTS (UK) LIMITED located?

JEFFERSON SHEARD ARCHITECTS (UK) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does JEFFERSON SHEARD ARCHITECTS (UK) LIMITED do?

JEFFERSON SHEARD ARCHITECTS (UK) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for JEFFERSON SHEARD ARCHITECTS (UK) LIMITED?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.