SHEPHARD&SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHEPHARD&SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07147519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPHARD&SON LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is SHEPHARD&SON LTD located?

    Registered Office Address
    20 Holly Copse
    SG1 1QT Stevenage
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPHARD&SON LTD?

    Previous Company Names
    Company NameFromUntil
    SRS PROPERTY SERVICES LIMITEDFeb 05, 2010Feb 05, 2010

    What are the latest accounts for SHEPHARD&SON LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for SHEPHARD&SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed srs property services LIMITED\certificate issued on 11/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2011

    RES15

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Dean Stepien as a director

    1 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Dunstana Davies as a director

    3 pagesTM01

    Appointment of Lee Shephard as a director

    3 pagesAP01

    Appointment of Dean Stepien as a director

    3 pagesAP01

    Incorporation

    48 pagesNEWINC

    Who are the officers of SHEPHARD&SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHARD, Lee James
    Holly Copse
    SG1 1QT Stevenage
    20
    Hertfordshire
    Director
    Holly Copse
    SG1 1QT Stevenage
    20
    Hertfordshire
    EnglandBritishDirector148865060001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    148725430001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritishNone138052940001
    STEPIEN, Dean
    Mackenzie Square
    SG2 9TT Stevenage
    4
    Hertfordshire
    Director
    Mackenzie Square
    SG2 9TT Stevenage
    4
    Hertfordshire
    EnglandBritishDirector148865010001

    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