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SAUNDERS AND SHEPHERD LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

SAUNDERS AND SHEPHERD LIMITED on the map

Company type: Private Limited Company
Company number: 01135199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2009.10.30
last member list: 2006.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 3-4 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2007.01.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.12.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, ALBION STREET WORKS, 62 ALBION STREET, BIRMINGHAM, B1 3EA
Form type: 287
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 1 BLEEDING HEART YARD, GREVILLE STREET, LONDON EC1N 8SJ
Form type: 287
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
£2.95
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AD 05/04/94---------, £ SI [email protected]=23684, £ IC 75000/98684
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/04/94
Form type: ORES04
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
£ NC 75000/98684, 05/04/94
Form type: 123
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/03/92
Form type: SRES01
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24

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Company directors and board members:

MALCOLM ISAACS (dissolve)
Secretary, 1991.07.02 - 2009.10.30
5 RAPHAEL AVENUE , ROMFORD
RM1 4EP, ESSEX
JOHN ANTHONY COUPLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 2009.10.30
NORCHARD COTTAGE NORCHARD LANE , PEOPLETON
WR10 2ED, WORCESTERSHIRE
MALCOLM ISAACS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.02 - 2009.10.30
5 RAPHAEL AVENUE , ROMFORD
RM1 4EP, ESSEX
CAROLYN ELIZABETH HANNAFORD SHEPHERD (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.07.02 - 2009.10.30
LITTLE BOSTON BEAULIEU ROAD , LYNDHURST
SO43 7FZ, HAMPSHIRE
SCOTT ANTHONY SHEPHERD (dissolve)
Director, CHAIRMAN, 1991.07.02 - 2009.10.30
LITTLE BOSTON BEAULIEU ROAD , LYNDHURST
SO43 7FZ, HAMPSHIRE

Companies near to SAUNDERS AND SHEPHERD ltd.

Information about the Private Limited Company SAUNDERS AND 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: 2016.07.25. Reload the data