Shephard Hill Civil Engineering Limited

Company Name	Shephard Hill Civil Engineering Limited
Company Status	Dissolved
Company Number	02554371
Category	Private Limited Company
Incorporation Date	1 November 1990(33 years, 5 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Shelfco (No. 553) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	04 October 1999(8 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Michael John Halloran
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	16 Clos Llysfaen Lisvane Cardiff South Glamorgan CF4 9EN Wales

Director Name	David Laurence Stuart Ogden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1995)
Role	Civil Engineer
Correspondence Address	Tynan Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Walter Robert Hare
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1994)
Role	Chartered Civil Engineer Bsc
Correspondence Address	The Old Stables Sacombe Green Ware Herts SG12 0JQ

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1994)
Role	Chartered Civil Engineer
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Colin Stewart Bell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1997)
Role	Civil Engineer
Correspondence Address	Towns Well Cottage Hampole Doncaster DN6 7ET

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Director Name	Mr James Edward Bowyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 December 1994)
Role	Quantity Surveyor
Correspondence Address	2 The Larches Berkhamsted Hertfordshire HP4 3TX

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 1999)
Role	Quantity Surveyor
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Peter Miles Richardson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2003)
Role	Civil Engineer
Correspondence Address	71 De Tany Court St Albans Hertfordshire AL1 1TX

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(13 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Directorate Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2006)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,272,000 (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,272,000 (11 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1,272,000 (11 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 December 2007	Accounts made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (5 pages)
2 July 2007	Return made up to 20/06/07; full list of members (5 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
24 May 2006	Accounts made up to 31 March 2006 (7 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 February 2006	Accounts made up to 31 March 2005 (4 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
4 October 2004	Accounts made up to 31 March 2004 (5 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 20/06/04; full list of members (2 pages)
12 July 2004	Return made up to 20/06/04; full list of members (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
16 July 2003	Accounts made up to 31 March 2003 (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (5 pages)
27 August 2002	Return made up to 20/06/02; full list of members (6 pages)
27 August 2002	Return made up to 20/06/02; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 July 2002	Accounts made up to 31 March 2002 (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
26 July 2001	Return made up to 20/06/01; full list of members (6 pages)
26 July 2001	Return made up to 20/06/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 March 2001 (9 pages)
30 May 2001	Full accounts made up to 31 March 2001 (9 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (9 pages)
22 December 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
29 June 1999	Return made up to 20/06/99; no change of members (11 pages)
29 June 1999	Return made up to 20/06/99; no change of members (11 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
8 September 1997	Full accounts made up to 31 March 1997 (16 pages)
1 July 1997	Return made up to 20/06/97; full list of members (7 pages)
1 July 1997	Return made up to 20/06/97; full list of members (7 pages)
18 April 1997	Certificate of reduction of issued capital (1 page)
18 April 1997	Reduction of iss capital and minute (oc) (3 pages)
18 April 1997	Reduction of iss capital and minute (oc) (3 pages)
18 April 1997	Certificate of reduction of issued capital (1 page)
17 April 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
17 April 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 July 1996	Full accounts made up to 31 December 1995 (16 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
17 October 1995	Ad 25/04/95--------- Â£ si 1500000@1 (2 pages)
17 October 1995	Ad 25/04/95--------- Â£ si 1500000@1 (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Ad 25/04/95--------- Â£ si 2000000@1 (2 pages)
21 July 1995	Ad 25/04/95--------- Â£ si 2000000@1 (2 pages)
18 July 1995	Return made up to 20/06/95; full list of members (17 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Â£ nc 3000000/5000000 25/04/95 (1 page)
18 July 1995	Â£ nc 3000000/5000000 25/04/95 (1 page)
18 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (17 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 October 1994	Full accounts made up to 31 December 1993 (17 pages)
14 October 1994	Full accounts made up to 31 December 1993 (17 pages)

Shephard Hill Civil Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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