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SHEPARDS WHARF BOATYARD LIMITED

Learn more about SHEPARDS WHARF BOATYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUARLEY MANOR COURTYARD, GRATELEY, ANDOVER, HAMPSHIRE, SP11 8LE

SHEPARDS WHARF BOATYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00359810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.03.11
dissolution date: 2002.11.19
last member list: 2001.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.08
WESTLAND AEROSTRUCTURES LIMITED
FIRST LEGAL AND EQUITABLE CHARGE - Outstanding on 1992.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, CLARKS, GREAT WESTERN HOUSE, STATION ROAD, READING RG1 1SX
Form type: 287
Date: 1999.05.18
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 14 BOURBON STREET, AYLESBURY, BUCKS, HP20 2RS
Form type: 287
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RENSHAW RENTALS LIMITED, CERTIFICATE ISSUED ON 20/04/88
Form type: CERTNM
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

SHAUN BARRY MOORE (dissolve)
Secretary, CHARTERED SURVEYOR, 1997.04.01 - 2002.11.19
TOMS COTTAGE HIGH STREET HINDON , SALISBURY
SP3 6DJ, WILTSHIRE
CLARE SUSANNAH ANDERSON (dissolve)
Director, GENERAL MANAGEMENT, 1992.05.30 - 2002.11.19
GARDEN HOUSE FYFIELD , ANDOVER
SP11 8EP, HAMPSHIRE
DANIEL WILLIAM HEWARD BELL (dissolve)
Director, STOCK BROKER, 1992.05.30 - 2002.11.19
SOUTH HAY COTTAGE SOUTH HAY , KINGSLEY
GU35 9NR, HAMPSHIRE
SARAH CATHERINE MACNAMARA (dissolve)
Director, MERCHANDISE MANAGER, 2000.05.24 - 2002.11.19
62 BRAYBURNE AVENUE , LONDON
SW4 6AA
TIMOTHY HUGH MACNAMARA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 2002.11.19
HAVEN HILL HOUSE ST MARY BOURNE , ANDOVER
SP11 6AU, HAMPSHIRE
STELLA KATHLEEN MUDDIMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.05 - 2002.11.19
GADE HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
CLARE SUSANNAH ANDERSON (dissolve)
Secretary, GENERAL MANAGEMENT, 1995.11.17 - 1996.09.01
GARDEN HOUSE FYFIELD , ANDOVER
SP11 8EP, HAMPSHIRE
TIMOTHY JOHN WYNN-WILLIAMS (dissolve)
Secretary, 1992.05.30 - 1995.11.07
46 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE
JEAN MARGARET MACNAMARA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 2000.05.24
HAVEN HILL HOUSE ST MARY BOURNE , ANDOVER
SP11 6AU, HAMPSHIRE
COLIN TREVOR MUDDIMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.07.15
GADE HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
TIMOTHY JOHN WYNN-WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.11.07
46 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE

Companies near to SHEPARDS WHARF BOATYARD ltd.

Information about the Private Limited Company SHEPARDS WHARF BOATYARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data