Shepherds Limited

Company Name	Shepherds Limited
Company Status	Dissolved
Company Number	01707558
Category	Private Limited Company
Incorporation Date	18 March 1983(41 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Oliver Berchmans Daly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 19 April 2016)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Deirdre Moylan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	11 July 1996(13 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 19 April 2016)
Role	Psychologist
Country of Residence	Ireland
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Robert Sollinger
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(13 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 19 April 2016)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Stephen John Beardsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1997(14 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 19 April 2016)
Role	Owner/Gallery Director
Country of Residence	Australia
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Karen Jane Beardsley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(17 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 19 April 2016)
Role	Owner/Gallery Director
Country of Residence	Australia
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Miss Elizabeth Margaret Foster
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 1995)
Role	Retired
Correspondence Address	1-62 Shepherds Hill Highgate London N6 5RN

Director Name	Mr William Norris Ross
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2000)
Role	Retired
Correspondence Address	4/62 Shepherds Hill Highgate London N6 5RN

Director Name	Mr Timothy Malcolm Healy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1992)
Role	Actor
Correspondence Address	6/62 Shepherds Hill Highgate London N6 5RN

Director Name	Andrew Paul Haines
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Doctor
Correspondence Address	2/62 Shepherds Hill Highgate London N6 5RN

Director Name	Miss Sarah Margaret Cayton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1997)
Role	Accountant
Correspondence Address	5-62 Shepherds Hill Highgate London N6 5RN

Secretary Name	Miss Sarah Margaret Cayton
Nationality	British
Status	Resigned
Appointed	23 July 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	5-62 Shepherds Hill Highgate London N6 5RN

Secretary Name	Karen Jane Beardsley
Nationality	British
Status	Resigned
Appointed	21 April 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 6 62 Shepherds Hill London N6 5RN

Secretary Name	Mr John William Meek
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Estilo 5 Wenlock Road London N1 7SL

Director Name	Mr David John Thorold Snook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment One 62 Shepherds Hill London N6 5RN

Director Name	Mr David John Thorold Snook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment One 62 Shepherds Hill London N6 5RN

Secretary Name	Mr David John Thorold Snook
Nationality	British
Status	Resigned
Appointed	09 February 2002(18 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 February 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment One 62 Shepherds Hill London N6 5RN

Secretary Name	Martin John Frankum
Nationality	British
Status	Resigned
Appointed	15 January 2003(19 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 75 Alderney Street London Greater London SW1V 4HT

Director Name	David John Thorold Snook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(27 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	08 July 2010(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2013)
Correspondence Address	Unit 9 Astra Centre Greenway Business Centre Harlow Business Park Harlow Essex CM20 2BN

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 June 2014(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2015)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Contact

Website	www.shepherdswindermere.co.uk
Telephone	01539 446004
Telephone region	Kendal

Location

Registered Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

250 at £1	Deirdre Moylan 16.67% Ordinary
250 at £1	Karen Jane Beardsley 16.67% Ordinary
250 at £1	Karen Jane Beardsley & Stephen John Beardsley 16.67% Ordinary
250 at £1	Linden Empson & Mr David Snook 16.67% Ordinary
250 at £1	Oliver Daly 16.67% Ordinary
250 at £1	Robert Sollinger 16.67% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
20 January 2016	Application to strike the company off the register (3 pages)
21 December 2015	Termination of appointment of Urban Owners Limited as a secretary on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Urban Owners Limited as a secretary on 15 December 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 August 2015	Termination of appointment of David John Thorold Snook as a director on 10 August 2015 (1 page)
26 August 2015	Termination of appointment of David John Thorold Snook as a director on 10 August 2015 (1 page)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (7 pages)
5 August 2015	Director's details changed for Stephen John Beardsley on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Karen Jane Beardsley on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Oliver Berchmans Daly on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Oliver Berchmans Daly on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Oliver Berchmans Daly on 5 August 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (7 pages)
5 August 2015	Director's details changed for Karen Jane Beardsley on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Stephen John Beardsley on 5 August 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (7 pages)
5 August 2015	Director's details changed for Karen Jane Beardsley on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Stephen John Beardsley on 5 August 2015 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW (1 page)
29 July 2014	Director's details changed for Stephen John Beardsley on 14 July 2014 (2 pages)
29 July 2014	Director's details changed for Karen Jane Beardsley on 14 July 2014 (2 pages)
29 July 2014	Director's details changed for Deirdre Moylan on 14 July 2014 (2 pages)
29 July 2014	Director's details changed for Deirdre Moylan on 14 July 2014 (2 pages)
29 July 2014	Director's details changed for Stephen John Beardsley on 14 July 2014 (2 pages)
29 July 2014	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW (1 page)
29 July 2014	Director's details changed for Karen Jane Beardsley on 14 July 2014 (2 pages)
29 July 2014	Register(s) moved to registered office address Northchurch Business Centre 84 Queen Street Sheffield S1 2DW (1 page)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,500 (7 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,500 (7 pages)
29 July 2014	Register(s) moved to registered office address Northchurch Business Centre 84 Queen Street Sheffield S1 2DW (1 page)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,500 (7 pages)
8 July 2014	Appointment of Urban Owners Limited as a secretary (2 pages)
8 July 2014	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 8 July 2014 (1 page)
8 July 2014	Appointment of Urban Owners Limited as a secretary (2 pages)
8 July 2014	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 8 July 2014 (1 page)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 December 2013	Termination of appointment of United Company Secretaries as a secretary (1 page)
5 December 2013	Termination of appointment of United Company Secretaries as a secretary (1 page)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
8 July 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
8 July 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
19 January 2012	Director's details changed for David John Thorold Snook on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for David John Thorold Snook on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
22 November 2011	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from , Astra House Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from , Astra House Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from , 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from , 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom on 18 November 2011 (1 page)
11 July 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
30 November 2010	Registered office address changed from , 10-12 the Forbury, Reading, Berkshire, RG1 3EJ, United Kingdom on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from , 10-12 the Forbury, Reading, Berkshire, RG1 3EJ, United Kingdom on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Registered office address changed from , Summers Solicitors, 22 Welbeck Street, London, W1G 8EF on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Oliver Berchmans Daly on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Oliver Berchmans Daly on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Robert Sollinger on 8 July 2010 (2 pages)
15 July 2010	Appointment of United Company Secretaries as a secretary (2 pages)
15 July 2010	Appointment of United Company Secretaries as a secretary (2 pages)
15 July 2010	Director's details changed for Robert Sollinger on 8 July 2010 (2 pages)
15 July 2010	Registered office address changed from , Summers Solicitors, 22 Welbeck Street, London, W1G 8EF on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Karen Jane Beardsley on 8 July 2010 (2 pages)
15 July 2010	Termination of appointment of Martin Frankum as a secretary (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Stephen John Beardsley on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Oliver Berchmans Daly on 8 July 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Termination of appointment of Martin Frankum as a secretary (1 page)
15 July 2010	Director's details changed for Deirdre Moylan on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Deirdre Moylan on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Robert Sollinger on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Karen Jane Beardsley on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Stephen John Beardsley on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Deirdre Moylan on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Stephen John Beardsley on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Karen Jane Beardsley on 8 July 2010 (2 pages)
11 June 2010	Appointment of David John Thorold Snook as a director (5 pages)
11 June 2010	Appointment of David John Thorold Snook as a director (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 July 2009	Return made up to 08/07/09; full list of members (6 pages)
31 July 2009	Return made up to 08/07/09; full list of members (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 August 2008	Return made up to 08/07/08; full list of members (6 pages)
14 August 2008	Return made up to 08/07/08; full list of members (6 pages)
8 August 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
8 August 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
7 August 2008	Director's change of particulars / stephen beardsley / 08/01/2008 (1 page)
7 August 2008	Director's change of particulars / karen beardsley / 08/01/2008 (1 page)
7 August 2008	Director's change of particulars / karen beardsley / 08/01/2008 (1 page)
7 August 2008	Director's change of particulars / stephen beardsley / 08/01/2008 (1 page)
31 August 2007	Return made up to 08/07/07; no change of members (8 pages)
31 August 2007	Return made up to 08/07/07; no change of members (8 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
8 August 2006	Return made up to 08/07/06; full list of members (10 pages)
8 August 2006	Return made up to 08/07/06; full list of members (10 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
24 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 October 2005	Registered office changed on 04/10/05 from: summers solicitors, 13 stratford place, london, greater london W1C 1BD (1 page)
4 October 2005	Registered office changed on 04/10/05 from: summers solicitors, 13 stratford place, london, greater london W1C 1BD (1 page)
29 July 2005	Return made up to 08/07/05; full list of members (10 pages)
29 July 2005	Return made up to 08/07/05; full list of members (10 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
14 July 2004	Return made up to 08/07/04; full list of members (10 pages)
14 July 2004	Return made up to 08/07/04; full list of members (10 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
1 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 February 2003	Registered office changed on 14/02/03 from: 62 shepherds hill, london, N6 5RN (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 62 shepherds hill, london, N6 5RN (1 page)
26 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (11 pages)
26 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (11 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
24 July 2001	Return made up to 12/07/01; full list of members (9 pages)
24 July 2001	Return made up to 12/07/01; full list of members (9 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
17 April 2001	Accounts made up to 30 June 2000 (9 pages)
17 April 2001	Accounts made up to 30 June 2000 (9 pages)
24 August 2000	Registered office changed on 24/08/00 from: 62 shepherds hill, london, N6 5RN (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 62 shepherds hill, london, N6 5RN (1 page)
28 July 2000	Return made up to 12/07/00; no change of members (8 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 12/07/00; no change of members (8 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
3 May 2000	Accounts made up to 30 June 1999 (9 pages)
3 May 2000	Accounts made up to 30 June 1999 (9 pages)
21 July 1999	Return made up to 12/07/99; no change of members (6 pages)
21 July 1999	Return made up to 12/07/99; no change of members (6 pages)
30 April 1999	Accounts made up to 30 June 1998 (10 pages)
30 April 1999	Accounts made up to 30 June 1998 (10 pages)
2 April 1999	Secretary's particulars changed (1 page)
2 April 1999	Secretary's particulars changed (1 page)
3 August 1998	Return made up to 23/07/98; full list of members (8 pages)
3 August 1998	Return made up to 23/07/98; full list of members (8 pages)
1 May 1998	Accounts made up to 30 June 1997 (11 pages)
1 May 1998	Accounts made up to 30 June 1997 (11 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
11 September 1997	Return made up to 23/07/97; full list of members (6 pages)
11 September 1997	Return made up to 23/07/97; full list of members (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	Accounts made up to 30 June 1996 (8 pages)
9 April 1997	Accounts made up to 30 June 1996 (8 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
10 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1996	Accounts made up to 30 June 1995 (8 pages)
17 May 1996	Accounts made up to 30 June 1995 (8 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
2 May 1995	Accounts made up to 30 June 1994 (10 pages)
2 May 1995	Accounts made up to 30 June 1994 (10 pages)
18 March 1983	Incorporation (12 pages)
18 March 1983	Incorporation (12 pages)

Shepherds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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