SHEPHARD CONFERENCES & EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

02343006

Incorporation date

02/02/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

28/07/2015

Final Gazette dissolved following liquidation

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11/05/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (11 pages)

28/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (10 pages)

06/03/2013

Administrator's progress report to 2013-02-26

View PDF (15 pages)

25/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/02/2013

Administrator's progress report to 2013-01-03

View PDF (12 pages)

25/09/2012

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

View PDF (6 pages)

25/09/2012

Amended accounts made up to 2010-12-31

View PDF (6 pages)

25/09/2012

Amended accounts made up to 2009-12-31

View PDF (6 pages)

25/09/2012

Amended accounts made up to 2008-12-31

View PDF (6 pages)

17/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/09/2012

Statement of administrator's proposal

View PDF (25 pages)

02/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

31/07/2012

Termination of appointment of Alexander Giles as a secretary

View PDF (2 pages)

19/07/2012

Termination of appointment of Alexander Giles as a director

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08/07/2012

Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX on 2012-07-09

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05/07/2012

Appointment of an administrator

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/06/2011

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

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Nicholas Martin Prest on 2010-01-01

View PDF (2 pages)

22/04/2010

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

View PDF (6 pages)

02/07/2009

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

View PDF (5 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

13/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

11/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

10/12/2008

Appointment terminated director andrew drwiega

View PDF (1 pages)

28/09/2008

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

View PDF (5 pages)

14/09/2008

Registered office changed on 15/09/2008 from 111 high street burnham bucks SL1 7JZ

View PDF (2 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/12/2007

New director appointed

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/01/2007

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

View PDF (8 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/09/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

21/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/10/2004

New secretary appointed

View PDF (1 pages)

05/07/2004

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

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/06/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

18/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (1 pages)

28/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/08/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1997

Certificate of change of name

View PDF (2 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

05/10/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

20/06/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/07/1994

Return made up to 07/06/94; no change of members

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06/07/1994

Full accounts made up to 1993-10-31

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07/06/1993

Accounts for a dormant company made up to 1992-10-31

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07/06/1993

Return made up to 07/06/93; full list of members

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09/03/1993

New secretary appointed;new director appointed

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23/07/1992

Accounts for a dormant company made up to 1991-10-31

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23/07/1992

Return made up to 07/06/92; no change of members

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25/11/1991

Accounts for a dormant company made up to 1990-10-31

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25/11/1991

Accounts for a dormant company made up to 1989-10-31

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10/09/1991

Return made up to 07/06/91; no change of members

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15/11/1990

Resolutions

View PDF (1 pages)

11/06/1990

Return made up to 07/06/90; full list of members

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30/03/1989

Accounting reference date notified as 31/10

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14/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Drye, Stephen Charles Paul	Director	06/05/1999 - 22/12/2004	2
Stagg, Margaret	Director	01/02/1993 - 04/10/1996	1
Stagg, Margaret	Secretary	01/02/1993 - 04/10/1996	-
Drye, Stephen Charles Paul	Secretary	23/06/1998 - 22/12/2004	1
Giles, Alexander Roy	Secretary	04/12/2007 - 03/07/2012	2

Persons with Significant Control

No PSC data available.

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Description

About SHEPHARD CONFERENCES & EXHIBITIONS LIMITED

SHEPHARD CONFERENCES & EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 02/02/1989 with the registered office located at C/O RESOLVE, One, America Square, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

SHEPHARD CONFERENCES & EXHIBITIONS LIMITED is currently Dissolved. It was registered on 02/02/1989 and dissolved on 28/07/2015.

Where is SHEPHARD CONFERENCES & EXHIBITIONS LIMITED located?

SHEPHARD CONFERENCES & EXHIBITIONS LIMITED is registered at C/O RESOLVE, One, America Square, London EC3N 2LB.

What does SHEPHARD CONFERENCES & EXHIBITIONS LIMITED do?

SHEPHARD CONFERENCES & EXHIBITIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHEPHARD CONFERENCES & EXHIBITIONS LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.