R D & P E SHEPHARD LIMITED

Register to unlock more data on OkredoRegister

R D & P E SHEPHARD LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00372972

Incorporation date

25/03/1942

Size

Full

Classification

-

Contacts

Registered address

Registered address

Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DUCopy
copy info iconCopy
See on map
Latest events (Record since 25/03/1942)
dot icon19/04/2011
Final Gazette dissolved following liquidation
dot icon19/01/2011
Return of final meeting in a members' voluntary winding up
dot icon06/07/2010
Annual return made up to 2010-05-27
dot icon16/02/2010
Declaration of solvency
dot icon16/02/2010
Appointment of a voluntary liquidator
dot icon16/02/2010
Resolutions
dot icon12/01/2010
Director's details changed for Paul Dominic Matson on 2009-11-09
dot icon09/12/2009
Director's details changed for Paul Dominic Matson on 2009-11-10
dot icon09/11/2009
Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09
dot icon23/10/2009
Appointment of Hazel Jane Mcintyre as a director
dot icon14/07/2009
Return made up to 27/05/09; no change of members
dot icon21/03/2009
Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW
dot icon06/02/2009
Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP
dot icon20/08/2008
Director appointed paul dominic matson
dot icon14/08/2008
Full accounts made up to 2008-01-31
dot icon24/06/2008
Return made up to 27/05/08; full list of members
dot icon23/04/2008
Secretary appointed alastair george hessett
dot icon23/04/2008
Director appointed chris giles
dot icon23/04/2008
Accounting reference date shortened from 31/01/2009 to 31/08/2008
dot icon23/04/2008
Appointment Terminated Director and Secretary mark richardson
dot icon23/04/2008
Appointment Terminated Director jeffrey laidler
dot icon23/04/2008
Appointment Terminated Director michael buckle
dot icon16/04/2008
Auditor's resignation
dot icon01/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/11/2007
Secretary's particulars changed
dot icon25/10/2007
Full accounts made up to 2007-01-31
dot icon07/06/2007
Return made up to 27/05/07; full list of members
dot icon27/09/2006
Full accounts made up to 2006-01-31
dot icon26/06/2006
Return made up to 27/05/06; full list of members
dot icon12/10/2005
Full accounts made up to 2005-01-31
dot icon28/06/2005
Return made up to 27/05/05; full list of members
dot icon04/11/2004
Registered office changed on 04/11/04 from: 29 london road bromley kent BR1 1DH
dot icon20/08/2004
Full accounts made up to 2004-01-31
dot icon19/05/2004
Return made up to 27/05/04; full list of members
dot icon19/05/2004
Director's particulars changed
dot icon17/06/2003
Full accounts made up to 2003-01-31
dot icon27/05/2003
Return made up to 27/05/03; full list of members
dot icon27/05/2003
Director's particulars changed
dot icon17/07/2002
Full accounts made up to 2002-01-31
dot icon13/06/2002
Return made up to 27/05/02; full list of members
dot icon17/08/2001
Group of companies' accounts made up to 2001-01-31
dot icon14/06/2001
Return made up to 02/06/01; full list of members
dot icon02/03/2001
Full accounts made up to 2000-06-30
dot icon22/01/2001
Secretary resigned;director resigned
dot icon22/01/2001
New director appointed
dot icon22/01/2001
New secretary appointed;new director appointed
dot icon22/01/2001
Accounting reference date shortened from 30/06/01 to 31/01/01
dot icon29/06/2000
Return made up to 02/06/00; full list of members
dot icon05/06/2000
New director appointed
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Director resigned
dot icon21/03/2000
Full accounts made up to 1999-06-30
dot icon22/06/1999
Return made up to 02/06/99; full list of members
dot icon14/01/1999
Full accounts made up to 1998-06-30
dot icon07/09/1998
Director resigned
dot icon21/06/1998
Return made up to 02/06/98; no change of members
dot icon02/12/1997
Full accounts made up to 1997-06-30
dot icon13/06/1997
Return made up to 02/06/97; no change of members
dot icon10/12/1996
Resolutions
dot icon31/10/1996
Full accounts made up to 1996-06-30
dot icon21/06/1996
Return made up to 02/06/96; full list of members
dot icon25/01/1996
Full accounts made up to 1995-06-30
dot icon24/10/1995
Declaration of satisfaction of mortgage/charge
dot icon08/06/1995
Return made up to 02/06/95; no change of members
dot icon08/06/1995
Secretary's particulars changed
dot icon08/06/1995
Registered office changed on 08/06/95
dot icon21/04/1995
New director appointed
dot icon21/04/1995
New director appointed
dot icon21/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1994-06-30
dot icon09/08/1994
Resolutions
dot icon09/08/1994
Resolutions
dot icon09/08/1994
Resolutions
dot icon15/06/1994
Return made up to 02/06/94; full list of members
dot icon27/10/1993
Full accounts made up to 1993-06-30
dot icon12/07/1993
Director resigned
dot icon08/06/1993
Return made up to 02/06/93; no change of members
dot icon08/06/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon07/04/1993
Secretary resigned;new secretary appointed;director resigned
dot icon16/10/1992
Accounts for a small company made up to 1992-06-30
dot icon08/06/1992
Return made up to 02/06/92; no change of members
dot icon24/01/1992
Particulars of mortgage/charge
dot icon24/01/1992
Resolutions
dot icon07/01/1992
Declaration of satisfaction of mortgage/charge
dot icon07/01/1992
Declaration of satisfaction of mortgage/charge
dot icon28/11/1991
Accounts for a small company made up to 1991-06-30
dot icon06/08/1991
Return made up to 02/06/91; full list of members
dot icon28/06/1991
New director appointed
dot icon25/04/1991
Secretary resigned;new secretary appointed;director resigned
dot icon12/03/1991
Accounting reference date extended from 31/05 to 30/06
dot icon29/11/1990
Return made up to 02/06/90; change of members
dot icon22/11/1990
Accounts for a small company made up to 1990-05-31
dot icon30/08/1990
Accounting reference date extended from 31/03 to 31/05
dot icon23/08/1990
Director resigned
dot icon26/06/1990
Return made up to 02/06/89; full list of members
dot icon30/08/1989
Full accounts made up to 1989-03-31
dot icon15/06/1989
Particulars of mortgage/charge
dot icon15/03/1989
Accounting reference date extended from 31/12 to 31/03
dot icon28/11/1988
Statement of affairs
dot icon07/10/1988
Wd 13/09/88 ad 07/09/88--------- £ si 1051@1=1051 £ ic 1000/2051
dot icon07/10/1988
Nc inc already adjusted
dot icon07/10/1988
Resolutions
dot icon07/10/1988
Resolutions
dot icon07/10/1988
Resolutions
dot icon07/10/1988
Resolutions
dot icon26/09/1988
New director appointed
dot icon19/09/1988
Auditor's resignation
dot icon05/09/1988
Accounts for a small company made up to 1987-12-31
dot icon02/09/1988
Return made up to 18/03/88; full list of members
dot icon13/01/1988
Return made up to 12/05/87; full list of members
dot icon14/10/1987
Full group accounts made up to 1986-12-31
dot icon06/11/1986
Group of companies' accounts made up to 1985-12-31
dot icon06/11/1986
Return made up to 15/05/86; full list of members
dot icon06/11/1986
Declaration of satisfaction of mortgage/charge
dot icon25/03/1942
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2008
dot iconLast change occurred
31/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2008
dot iconNext account date
31/01/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintyre, Hazel Jane
Director
16/10/2009 - Present
38
Giles, Christopher Michael
Director
04/04/2008 - Present
77
Holden, Terence James
Director
01/03/1995 - 31/03/1998
1
Richardson, Mark Stewart
Director
08/12/2000 - 04/04/2008
4
Lyman, Joseph Osman
Director
01/03/1995 - 02/05/2000
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About R D & P E SHEPHARD LIMITED

R D & P E SHEPHARD LIMITED is an(a) Dissolved company incorporated on 25/03/1942 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 R D & P E SHEPHARD LIMITED?

toggle

R D & P E SHEPHARD LIMITED is currently Dissolved. It was registered on 25/03/1942 and dissolved on 19/04/2011.

Where is R D & P E SHEPHARD LIMITED located?

toggle

R D & P E SHEPHARD LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What is the latest filing for R D & P E SHEPHARD LIMITED?

toggle

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.