SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED

Key Data

Status

Dissolved

Company No.

04804830

Incorporation date

18/06/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

24/01/2010

Application to strike the company off the register

View PDF (3 pages)

29/10/2009

Director's details changed for Mark John Dinnes on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Caroline Scott on 2009-10-01

View PDF (1 pages)

29/10/2009

Director's details changed for Nicholas John Child on 2009-10-01

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23/08/2009

Appointment Terminated Director stuart whitehouse

View PDF (1 pages)

21/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

14/09/2008

Director's Change of Particulars / mark dinnes / 11/09/2008 / HouseName/Number was: , now: 30; Street was: 5 inveraray close, now: martinique square, bowling green street; Post Town was: kenilworth, now: warwick; Region was: warwickshire, now: ; Post Code was: CV8 2NZ, now: CV34 4DG; Country was: , now: united kingdom

View PDF (1 pages)

22/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

12/12/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

27/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-06-30

View PDF (7 pages)

19/06/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

21/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (7 pages)

29/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

View PDF (0 pages)

01/06/2004

New director appointed

View PDF (3 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

07/10/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Registered office changed on 24/07/03 from: fulford moor house fulford road york YO10 4EY

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (3 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (3 pages)

18/07/2003

New director appointed

View PDF (3 pages)

18/06/2003

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

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
Whitehouse, Stuart Richard	Director	06/05/2004 - 13/08/2009	20
C & M SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	1867
C & M REGISTRARS LIMITED	Nominee Director	18/06/2003 - 18/06/2003	2135
Archer, Martin Walker	Director	18/06/2003 - 18/02/2004	27
Dinnes, Mark John	Director	18/06/2003 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED

SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Huntington House Jockey Lane, Huntington, York, North Yorkshire YO32 9XW. 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 DEVELOPMENT COMPANY (WARWICK) LIMITED?

SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 17/05/2010.

Where is SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED located?

SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED is registered at Huntington House Jockey Lane, Huntington, York, North Yorkshire YO32 9XW.

What does SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED do?

SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.