SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC

Overview

Company Name	SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02177915
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1987
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

(7420) /

Where is SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC located?

Registered Office Address	Phoenix Yard 65 Kings Cross Road WC1X 9LW London
Undeliverable Registered Office Address	No

What were the previous names of SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

Previous Company Names
Company Name	From	Until
SHEPHEARD EPSTEIN HUNTER RESEARCH AND DEVELOPMENT LIMITED	Jul 04, 1989	Jul 04, 1989
SARRAZINE INVESTMENT & MANAGEMENT LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2010	Application to strike the company off the register	3 pages	DS01

Oct 20, 2009	Full accounts made up to Mar 31, 2009	15 pages	AA

Jul 23, 2009	legacy	4 pages	363a

Jul 22, 2009	legacy	1 pages	288c

Oct 22, 2008	Full accounts made up to Mar 31, 2008	22 pages	AA

Aug 13, 2008	legacy	4 pages	363a

Nov 02, 2007	Full accounts made up to Mar 31, 2007	24 pages	AA
Sep 06, 2007	legacy	3 pages	363a
Sep 06, 2007	legacy	1 pages	287
Sep 06, 2007	legacy	1 pages	353
Sep 06, 2007	legacy	1 pages	190
Nov 04, 2006	Full accounts made up to Mar 31, 2006	22 pages	AA
Jul 21, 2006	legacy	3 pages	363a
May 08, 2006	legacy	1 pages	288b
Nov 01, 2005	Full accounts made up to Mar 31, 2005	18 pages	AA
Jul 27, 2005	legacy	3 pages	363a
Dec 10, 2004	Full accounts made up to Mar 31, 2004	18 pages	AA
Jul 21, 2004	legacy	3 pages	363s
Nov 11, 2003	Full accounts made up to Mar 31, 2003	18 pages	AA
Aug 07, 2003	legacy	9 pages	363s
Aug 07, 2003	legacy	1 pages	288b
Aug 07, 2003	legacy	1 pages	288b
Nov 02, 2002	Full accounts made up to Mar 31, 2002	17 pages	AA

View All Filings

Who are the officers of SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINDER AYRES, Brian Ernest Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom	Mar 01, 2001		Secretary	Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom		British			74768650002
BIRD, Henry John 39 High Street Codicote SG4 8XB Hitchin Hertfordshire			Director	39 High Street Codicote SG4 8XB Hitchin Hertfordshire	England	British	1956-9	Architect	15605050001
HEAD, Alain Roger 43 Amwell Street EC1R 1UR London			Director	43 Amwell Street EC1R 1UR London	England	British	1949-10	Architect	31594650001
PIDWILL, Steven James 5a Westbourne Road N7 8AR London			Director	5a Westbourne Road N7 8AR London	England	British	1954-6	Architect	31364470001
PINDER AYRES, Brian Ernest Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom	Jun 01, 2002		Director	Bedford Place BN1 2PT Brighton 23 East Sussex United Kingdom		British	1955-4	Accountant	74768650002
MITRA, Ajit Kumar 24 Cameron Road BR2 9AZ Bromley Kent		Feb 28, 2001	Secretary	24 Cameron Road BR2 9AZ Bromley Kent		British			15605000001
DEVINE, Clare Mary 19 Linden Mews Mildway Grove North Islington N1 4RJ London	Dec 12, 2000	Jun 13, 2003	Director	19 Linden Mews Mildway Grove North Islington N1 4RJ London		British	1963-7	Architect	91720920001
HUGHES, Robert Jeffrey Penhorwood 60 Kingsway BR4 9JG West Wickham Kent		Apr 30, 2006	Director	60 Kingsway BR4 9JG West Wickham Kent		British	1946-7	Architect	15605020001
MITRA, Ajit Kumar 24 Cameron Road BR2 9AZ Bromley Kent		Feb 28, 2001	Director	24 Cameron Road BR2 9AZ Bromley Kent	United Kingdom	British	1935-12	Accountant	15605000001
SIMMONDS, Mark Anthony 16 Great Ormond Street WC1N 3RB London	Dec 11, 2000	Jul 08, 2003	Director	16 Great Ormond Street WC1N 3RB London	United Kingdom	British	1958-6	Architect	73453720001
THACKER, John Middle Orchard The Street Selling ME13 9RQ Faversham Kent		Apr 05, 2002	Director	Middle Orchard The Street Selling ME13 9RQ Faversham Kent		British	1941-1	Architect	6634020001

View Detailed Information on Officers and People with Significant Control

Does SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 28, 1997 Delivered On Aug 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1997Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0