SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC

Key Data

Status

Dissolved

Company No.

02177915

Incorporation date

12/10/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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19/10/2009

Full accounts made up to 2009-03-31

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22/07/2009

Return made up to 20/07/09; full list of members

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21/07/2009

Director and Secretary's Change of Particulars / brian pinder ayres / 01/01/2009 / HouseName/Number was: , now: 23; Street was: 23A granville square, now: bedford place; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: WC1X 9PF, now: BN1 2PT; Country was: , now: united kingdom

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21/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

12/08/2008

Return made up to 20/07/08; full list of members

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01/11/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

05/09/2007

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

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05/09/2007

Registered office changed on 06/09/07 from: phoenix yard 65 kings cross road london WC1X 9LN

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05/09/2007

Location of register of members

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05/09/2007

Location of debenture register

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03/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

20/07/2006

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

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07/05/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

09/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

20/07/2004

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

View PDF (3 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

06/08/2003

Return made up to 20/07/03; full list of members

View PDF (9 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/07/2002

Return made up to 20/07/02; full list of members

View PDF (9 pages)

18/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

22/07/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

17/02/2000

Registered office changed on 18/02/00 from: 14-22 ganton street london W1V 1LB

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

18/07/1999

Return made up to 20/07/99; no change of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

12/08/1998

Return made up to 20/07/98; full list of members

View PDF (8 pages)

09/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

12/08/1997

Particulars of mortgage/charge

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02/08/1997

Return made up to 20/07/97; no change of members

View PDF (6 pages)

23/04/1997

Resolutions

View PDF (1 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/07/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

31/08/1995

Return made up to 20/07/95; full list of members

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07/08/1995

Full accounts made up to 1995-03-31

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24/07/1995

Certificate of change of name and re-registration from Private to Public Limited Company

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24/07/1995

Resolutions

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24/07/1995

Resolutions

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16/07/1995

Declaration on reregistration from private to PLC

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16/07/1995

Auditor's report

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16/07/1995

Balance Sheet

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16/07/1995

Auditor's statement

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16/07/1995

Re-registration of Memorandum and Articles

View PDF (15 pages)

16/07/1995

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/1995

Resolutions

View PDF (1 pages)

26/06/1995

£ nc 110000/300000 31/03/95

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1994-03-31

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14/07/1994

Return made up to 20/07/94; no change of members

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01/12/1993

Full accounts made up to 1993-03-31

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24/07/1993

Return made up to 20/07/93; full list of members

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24/07/1993

Director's particulars changed

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27/06/1993

Memorandum and Articles of Association

View PDF (11 pages)

23/06/1993

Resolutions

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26/01/1993

£ nc 100/110000 21/12/92

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01/10/1992

Full accounts made up to 1992-03-31

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18/08/1992

Return made up to 20/07/92; no change of members

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07/11/1991

Full accounts made up to 1991-03-31

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10/09/1991

Return made up to 20/07/91; no change of members

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14/05/1991

Amended full accounts made up to 1989-12-31

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05/04/1991

Accounting reference date shortened from 31/12 to 31/03

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22/08/1990

Return made up to 20/07/90; full list of members

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22/08/1990

Registered office changed on 23/08/90 from: 183A high street bromley kent BR1 inn

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14/08/1990

Full accounts made up to 1989-12-31

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30/10/1989

Memorandum and Articles of Association

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22/10/1989

Resolutions

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14/09/1989

Accounting reference date shortened from 30/06 to 31/12

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27/07/1989

New director appointed

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27/07/1989

New director appointed

View PDF (0 pages)

27/07/1989

New director appointed

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27/07/1989

New director appointed

View PDF (0 pages)

27/07/1989

New director appointed

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27/07/1989

Secretary resigned;director resigned;new director appointed

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02/07/1989

Certificate of change of name

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05/06/1989

Full accounts made up to 1989-03-31

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05/06/1989

Return made up to 23/05/89; full list of members

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20/12/1987

Wd 23/11/87 pd 10/11/87--------- £ si 2@1

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20/12/1987

Wd 23/11/87 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100

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17/11/1987

Accounting reference date notified as 30/06

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27/10/1987

Director resigned;new director appointed

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27/10/1987

Secretary resigned;new secretary appointed

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12/10/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Pinder Ayres, Brian Ernest	Director	01/06/2002 - Present	4
Simmonds, Mark Anthony	Director	11/12/2000 - 08/07/2003	2
Pinder Ayres, Brian Ernest	Secretary	01/03/2001 - Present	4
Devine, Clare Mary	Director	12/12/2000 - 13/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC

SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Phoenix Yard, 65 Kings Cross Road, London WC1X 9LW. 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 SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC is currently Dissolved. It was registered on 12/10/1987 and dissolved on 05/07/2010.

Where is SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC located?

SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC is registered at Phoenix Yard, 65 Kings Cross Road, London WC1X 9LW.

What does SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC do?

SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.