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HUDSON SHEPHERD LIMITED

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

Company details

2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD

HUDSON SHEPHERD LIMITED on the map

Company type: Private Limited Company
Company number: 00645734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.29
dissolution date: 2007.11.20
last member list: 2007.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.03.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.03.08
£2.95
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REDUCE ISSUED CAPITAL 26/01/07
Form type: RES06
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
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COMPANY NAME CHANGED, FREDERICK GREENWOOD & SONS (HOLD, INGS) LIMITED, CERTIFICATE ISSUED ON 22/03/99
Form type: CERTNM
Date: 1999.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, TRAFALGAR WORKS, BELFIELD ROAD, ROCHDALE, LANCS OL16 2UX
Form type: 287
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/95
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13

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Company directors and board members:

PAUL CLEMENT SCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.18 - 2007.11.20
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
STEPHEN DAVID BENDER (dissolve)
Director, ACCOUNTANT, 2006.04.07 - 2007.11.20
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2007.11.20
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ROBERT MICHAEL HANNAM (dissolve)
Secretary, 1992.04.10 - 1996.09.20
22 LEE BOTTOM ROAD , TODMORDEN
OL14 6HH, LANCASHIRE
ALAN PHILLIP THEAKSTON (dissolve)
Secretary, CHARTERED SEC, 1995.09.20 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
JACK CLARKE (dissolve)
Director, ENGINEER, 1992.04.10 - 1996.09.20
1 THORNCLIFFE PARK ROYTON , OLDHAM
OL2 5RX, LANCASHIRE
MAX JAMES GLADWYN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
ROBERT MICHAEL HANNAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1996.09.20
22 LEE BOTTOM ROAD , TODMORDEN
OL14 6HH, LANCASHIRE
MICHAEL JAMES KINGSHOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
PAUL ANTHONY SCOTT MARKLAND (dissolve)
Director, COMPANY DIRECTOR, 1997.04.15 - 1997.04.18
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
PAUL MICHAEL PASCAN (dissolve)
Director, 1997.04.18 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
NIGEL DAVID PULLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 1997.04.15
4 YEAVERING CLOSE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YU
ROBERT BRUCE BEECROFT ROPNER (dissolve)
Director, GENTLEMAN, 1992.04.10 - 1997.01.15
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
ALAN PHILLIP THEAKSTON (dissolve)
Director, CHARTERED SEC, 1995.09.20 - 1997.04.15
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
DAVID ALEXANDER WINDUSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 2006.04.07
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET
ROGER JAMES WINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.27 - 1993.10.31
THE OLD RECTORY BARNINGHAM , RICHMOND
DL11 7DW, NORTH YORKSHIRE

Companies near to HUDSON SHEPHERD ltd.

Information about the Private Limited Company HUDSON SHEPHERD 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: 2016.05.25. Reload the data