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SHEPHARD & SON LIMITED

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

Company details

BEGBIES TRAYNOR PRINCESS COURT, 23 PRINCESS STREET, PLYMOUTH, PL1 2EX

SHEPHARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00919757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2011.06.16
last member list: 2007.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1971.10.06

List of company documents:

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Find out more information about SHEPHARD & SON LIMITED. Our website makes it possible to view other available documents related to SHEPHARD & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
Form type: 4.68
Date: 2011.03.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010
Form type: 4.68
Date: 2010.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009
Form type: 4.68
Date: 2009.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.28
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, PEVERELL CORNER, 246 PEVERELL PARK ROAD, PLYMOUTH, DEVON, PL3 4QG
Form type: 287
Date: 2008.03.27
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, EASTERN WOOD ROAD, LANGAGE INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, PL7 5ET
Form type: 287
Date: 2007.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/95
Form type: SRES03
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/90 FROM:, NEW STREET, THE BARBICAN, PLYMOUTH, PL1 2ND
Form type: 287
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.17
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COMPANY NAME CHANGED, SHEPHARD & BONE LIMITED, CERTIFICATE ISSUED ON 03/05/89
Form type: CERTNM
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15

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Company directors and board members:

ANNE VERONICA SHEPHARD (dissolve)
Secretary, 1991.12.18 - 2011.06.16
48 SHALLOWFORD ROAD EGG BUCKLAND , PLYMOUTH
PL6 5TL, DEVON
ANNE VERONICA SHEPHARD (dissolve)
Director, 1991.12.18 - 2011.06.16
48 SHALLOWFORD ROAD EGG BUCKLAND , PLYMOUTH
PL6 5TL, DEVON
DAVID ANDREW SHEPHARD (dissolve)
Director, 1991.12.18 - 2011.06.16
28 GRASMERE CLOSE LOOSLEIGH , PLYMOUTH
PL6 5HE
VICTOR ROGER EDWIN SHEPHARD (dissolve)
Director, 1991.12.18 - 2011.06.16
48 SHALLOWFORD ROAD EGGBUCKLAND , PLYMOUTH
PL6 5TL, DEVON

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Information about the Private Limited Company SHEPHARD & SON 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: 2016.06.17. Reload the data