SHEPHERDS LIMITED

Key Data

Status

Dissolved

Company No.

01707558

Incorporation date

17/03/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1983)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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19/01/2016

Application to strike the company off the register

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20/12/2015

Termination of appointment of Urban Owners Limited as a secretary on 2015-12-15

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01/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

25/08/2015

Termination of appointment of David John Thorold Snook as a director on 2015-08-10

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

04/08/2015

Director's details changed for Stephen John Beardsley on 2015-08-05

View PDF (2 pages)

04/08/2015

Director's details changed for Karen Jane Beardsley on 2015-08-05

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Oliver Berchmans Daly on 2015-08-05

View PDF (2 pages)

22/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

28/07/2014

Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

View PDF (1 pages)

28/07/2014

Director's details changed for Karen Jane Beardsley on 2014-07-14

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28/07/2014

Director's details changed for Deirdre Moylan on 2014-07-14

View PDF (2 pages)

28/07/2014

Register(s) moved to registered office address Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

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28/07/2014

Director's details changed for Stephen John Beardsley on 2014-07-14

View PDF (2 pages)

07/07/2014

Appointment of Urban Owners Limited as a secretary

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07/07/2014

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 2014-07-08

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/12/2013

Termination of appointment of United Company Secretaries as a secretary

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (8 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

04/10/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

07/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (8 pages)

07/07/2012

Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom

View PDF (1 pages)

18/01/2012

Secretary's details changed for United Company Secretaries on 2012-01-19

View PDF (2 pages)

18/01/2012

Director's details changed for David John Thorold Snook on 2012-01-19

View PDF (2 pages)

21/11/2011

Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England on 2011-11-22

View PDF (1 pages)

21/11/2011

Registered office address changed from , Astra House Edinburgh Way, Harlow, Essex, CM20 2BN, England on 2011-11-22

View PDF (1 pages)

17/11/2011

Registered office address changed from , 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom on 2011-11-18

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (9 pages)

10/07/2011

Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom

View PDF (1 pages)

03/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

29/11/2010

Secretary's details changed for United Company Secretaries on 2010-11-30

View PDF (2 pages)

29/11/2010

Registered office address changed from , 10-12 the Forbury, Reading, Berkshire, RG1 3EJ, United Kingdom on 2010-11-30

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Director's details changed for Karen Jane Beardsley on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for Stephen John Beardsley on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for Robert Sollinger on 2010-07-08

View PDF (2 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Oliver Berchmans Daly on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for Deirdre Moylan on 2010-07-08

View PDF (2 pages)

14/07/2010

Termination of appointment of Martin Frankum as a secretary

View PDF (1 pages)

14/07/2010

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

14/07/2010

Registered office address changed from , Summers Solicitors, 22 Welbeck Street, London, W1G 8EF on 2010-07-15

View PDF (1 pages)

10/06/2010

Appointment of David John Thorold Snook as a director

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/07/2009

Return made up to 08/07/09; full list of members

View PDF (6 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/08/2008

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

View PDF (6 pages)

07/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

06/08/2008

Director's change of particulars / karen beardsley / 08/01/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / stephen beardsley / 08/01/2008

View PDF (1 pages)

30/08/2007

Return made up to 08/07/07; no change of members

View PDF (8 pages)

19/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

07/08/2006

Return made up to 08/07/06; full list of members

View PDF (10 pages)

23/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

03/10/2005

Registered office changed on 04/10/05 from: summers solicitors, 13 stratford place, london, greater london W1C 1BD

View PDF (1 pages)

28/07/2005

Return made up to 08/07/05; full list of members

View PDF (10 pages)

15/05/2005

Total exemption full accounts made up to 2004-06-30

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13/07/2004

Return made up to 08/07/04; full list of members

View PDF (10 pages)

12/05/2004

Total exemption full accounts made up to 2003-06-30

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06/05/2004

Director resigned

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31/07/2003

Return made up to 12/07/03; full list of members

View PDF (11 pages)

22/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: 62 shepherds hill, london, N6 5RN

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13/02/2003

New secretary appointed

View PDF (2 pages)

25/07/2002

Return made up to 12/07/02; full list of members

View PDF (11 pages)

16/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

24/02/2002

New secretary appointed;new director appointed

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24/02/2002

Secretary resigned

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11/09/2001

Director resigned

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23/07/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

20/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

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16/04/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

23/08/2000

Registered office changed on 24/08/00 from: 62 shepherds hill, london, N6 5RN

View PDF (1 pages)

27/07/2000

Return made up to 12/07/00; no change of members

View PDF (8 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Accounts made up to 1999-06-30

View PDF (9 pages)

20/07/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

29/04/1999

Accounts made up to 1998-06-30

View PDF (10 pages)

01/04/1999

Secretary's particulars changed

View PDF (1 pages)

02/08/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

30/04/1998

Accounts made up to 1997-06-30

View PDF (11 pages)

17/11/1997

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

28/07/1997

New director appointed

View PDF (2 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Secretary resigned;director resigned

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08/04/1997

Accounts made up to 1996-06-30

View PDF (8 pages)

12/03/1997

New director appointed

View PDF (2 pages)

09/09/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

16/05/1996

Accounts made up to 1995-06-30

View PDF (8 pages)

20/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 23/07/94; change of members

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04/05/1994

Accounts made up to 1993-06-30

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21/08/1993

Return made up to 23/07/93; full list of members

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28/04/1993

Accounts made up to 1992-06-30

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28/10/1992

Return made up to 23/07/92; no change of members

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30/06/1992

Accounts made up to 1991-06-30

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17/12/1991

Return made up to 23/07/91; change of members

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06/08/1991

Accounts made up to 1990-06-30

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12/09/1990

Return made up to 23/07/90; full list of members

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04/09/1990

Accounts made up to 1989-06-30

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14/06/1990

Accounts made up to 1988-06-30

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04/06/1990

Return made up to 14/12/88; full list of members

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09/05/1989

Return made up to 23/04/89; full list of members

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15/12/1987

Accounts made up to 1987-06-30

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15/12/1987

Accounts made up to 1986-06-30

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15/12/1987

Return made up to 08/12/87; full list of members

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17/08/1986

Accounts made up to 1985-12-31

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17/08/1986

Return made up to 13/08/86; full list of members

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17/03/1983

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
URBAN OWNERS LIMITED	Corporate Secretary	31/05/2014 - 14/12/2015	354
Frankum, Martin John	Secretary	14/01/2003 - 07/07/2010	-
Snook, David John Thorold	Secretary	08/02/2002 - 02/02/2003	-
Sollinger, Robert	Director	21/01/1997 - Present	3
Meek, John William	Secretary	01/08/2000 - 09/02/2002	4

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERDS LIMITED

SHEPHERDS LIMITED is an(a) Dissolved company incorporated on 17/03/1983 with the registered office located at C/O URBAN OWNERS LIMITED, Northchurch Business Centre, 84 Queen Street, Sheffield S1 2DW. 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 SHEPHERDS LIMITED?

SHEPHERDS LIMITED is currently Dissolved. It was registered on 17/03/1983 and dissolved on 18/04/2016.

Where is SHEPHERDS LIMITED located?

SHEPHERDS LIMITED is registered at C/O URBAN OWNERS LIMITED, Northchurch Business Centre, 84 Queen Street, Sheffield S1 2DW.

What does SHEPHERDS LIMITED do?

SHEPHERDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SHEPHERDS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.