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G. SHEPHERD (PORTSMOUTH) LIMITED

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

Company details

2-3 PAVILION BUILDINGS, BRIGTON, BN1 1EE

G. SHEPHERD (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00706348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.25
dissolution date: 2009.01.16
last member list: 2007.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.26
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1967.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
Form type: 4.68
Date: 2008.10.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.16
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2008.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, RIDGEWAY HOUSE, UNICORN ROAD, PORTSMOUTH, PO1 4RD
Form type: 287
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.13
£2.95
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RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.03
£2.95
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RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/88 FROM:, 18 SPRING STREET, LANDPORT, PORTSMOUTH, HANTS
Form type: 287
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.28
£2.95
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RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.07

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Company directors and board members:

SIMON FRANCIS WILLIAMS (dissolve)
Secretary, 2003.12.22 - 2009.01.16
SUFFOLK HOUSE HAMBROOK HILL SOUTH HAMBROOK , CHICHESTER
PO18 8UJ, WEST SUSSEX
EDWARD GEORGE SHEPHERD (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 2009.01.16
78D HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2RA, HAMPSHIRE
JOHN EDWARD SHEPHERD (dissolve)
Director, 1991.09.26 - 2009.01.16
17 PEAKFIELD , DENMEAD
PO7 6YP, HAMPSHIRE
PATRICIA STELLA ROSE SHEPHERD (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.26 - 2009.01.16
78D HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2RA, HAMPSHIRE
PATRICIA STELLA ROSE SHEPHERD (dissolve)
Secretary, 1991.09.26 - 2003.12.23
78D HAVANT ROAD COSHAM , PORTSMOUTH
PO6 2RA, HAMPSHIRE
MARGARET CHRISTINE KNIGHT (dissolve)
Director, 1991.09.26 - 2003.12.16
44 EAST COSHAM ROAD COSHAM , PORTSMOUTH
PO6 2BX, HAMPSHIRE

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Information about the Private Limited Company G. SHEPHERD (PORTSMOUTH) 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: 2016.05.28. Reload the data