SHEPHERD CHARLES LIMITED

Key Data

Status

Dissolved

Company No.

02740740

Incorporation date

17/08/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1992)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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22/07/2010

Application to strike the company off the register

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18/08/2009

Return made up to 18/08/09; full list of members

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08/07/2009

Total exemption small company accounts made up to 2008-09-30

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28/08/2008

Return made up to 18/08/08; full list of members

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26/05/2008

Total exemption small company accounts made up to 2007-09-30

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21/08/2007

Return made up to 18/08/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2006-09-30

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18/09/2006

Return made up to 18/08/06; full list of members

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28/08/2006

Registered office changed on 29/08/06 from: suite 9 market place 19/21 market place wokingham berkshire RG40 1AP

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11/04/2006

Total exemption small company accounts made up to 2005-09-30

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04/09/2005

Return made up to 18/08/05; full list of members

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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19/08/2004

Return made up to 18/08/04; full list of members

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27/07/2004

Total exemption small company accounts made up to 2003-09-30

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08/09/2003

Return made up to 18/08/03; full list of members

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08/09/2003

Director's particulars changed

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04/08/2003

Total exemption small company accounts made up to 2002-09-30

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16/09/2002

Return made up to 18/08/02; full list of members

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25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

23/08/2001

Return made up to 18/08/01; full list of members

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23/07/2001

Total exemption small company accounts made up to 2000-09-30

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16/08/2000

Return made up to 18/08/00; full list of members

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16/07/2000

Accounts for a small company made up to 1999-09-30

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25/08/1999

Return made up to 18/08/99; full list of members

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25/07/1999

Accounts for a small company made up to 1998-09-30

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25/08/1998

Return made up to 18/08/98; full list of members

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28/07/1998

Accounts for a small company made up to 1997-09-30

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28/07/1998

Registered office changed on 29/07/98 from: 1 rectory road wokingham berkshire RG40 1DJ

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04/09/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

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12/09/1996

Return made up to 18/08/96; no change of members

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29/06/1996

Accounts for a small company made up to 1995-09-30

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11/09/1995

Return made up to 18/08/95; full list of members

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11/09/1995

Secretary's particulars changed;director's particulars changed

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11/09/1995

Registered office changed on 12/09/95

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11/09/1995

Location of register of members address changed

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18/06/1995

Accounts for a small company made up to 1994-09-30

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18/05/1995

Auditor's resignation

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19/09/1994

Registered office changed on 20/09/94 from: suite 9 market house 19/21 market place wokingham berkshire RG11 1AP

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16/08/1994

Return made up to 18/08/94; full list of members

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13/06/1994

Registered office changed on 14/06/94 from: 12 sheet street windsor berkshire SL4 1BG

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09/06/1994

Accounts for a small company made up to 1993-09-30

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06/09/1993

Return made up to 18/08/93; full list of members

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06/09/1993

Location of register of members address changed

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15/12/1992

Ad 18/09/92-28/10/92 £ si 98@1=98 £ ic 2/100

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15/12/1992

Accounting reference date notified as 30/09

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14/10/1992

Memorandum and Articles of Association

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11/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1992

Director resigned;new director appointed

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11/10/1992

Registered office changed on 12/10/92 from: 50 lincoln's inn fields london WC2A 3PF

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01/10/1992

Resolutions

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24/09/1992

Certificate of change of name

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17/08/1992

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Dwyer, Daniel John	Nominee Director	18/08/1992 - 18/09/1992	2379
Doyle, Betty June	Nominee Director	18/08/1992 - 18/09/1992	1756
Shepherd, Helen Suzanne	Director	18/09/1992 - Present	-
Shepherd, Dennis John	Director	18/09/1992 - Present	-
Dwyer, Daniel John	Nominee Secretary	18/08/1992 - 18/09/1992	1182

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERD CHARLES LIMITED

SHEPHERD CHARLES LIMITED is an(a) Dissolved company incorporated on 17/08/1992 with the registered office located at 1 Peach Street, Wokingham, Berkshire RG40 1XJ. 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 SHEPHERD CHARLES LIMITED?

SHEPHERD CHARLES LIMITED is currently Dissolved. It was registered on 17/08/1992 and dissolved on 15/11/2010.

Where is SHEPHERD CHARLES LIMITED located?

SHEPHERD CHARLES LIMITED is registered at 1 Peach Street, Wokingham, Berkshire RG40 1XJ.

What does SHEPHERD CHARLES LIMITED do?

SHEPHERD CHARLES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHEPHERD CHARLES LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.