Shepherd Fm Limited

Company Name	Shepherd Fm Limited
Company Status	Dissolved
Company Number	06457169
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)
Previous Name	Shepherd Engineering Services Maintenance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(9 years after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(9 years after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Allan McDougall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopewell House Moor Lane South Duffield Selby North Yorkshire YO8 6TA

Director Name	Mr Christopher John Symeonides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Noel John Clancy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2008(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr David John Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mrs Lisa Gabrielle Stevenson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	7 Spa Road London SE16 3QQ

Contact

Website	www.shepherdfm.co.uk
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
6 October 2015	Termination of appointment of Noel Clancy as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Philip John Clarke as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mrs Janet Rose as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Noel Clancy as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Philip John Clarke as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mrs Janet Rose as a director on 30 September 2015 (2 pages)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
4 October 2013	Director's details changed for Mr Noel Clancy on 1 December 2011 (2 pages)
4 October 2013	Director's details changed for Mr Noel Clancy on 1 December 2011 (2 pages)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
6 September 2013	Appointment of Mr Michael Porter as a director (2 pages)
6 September 2013	Termination of appointment of David Mason as a director (1 page)
6 September 2013	Termination of appointment of Christopher Symeonides as a director (1 page)
6 September 2013	Termination of appointment of David Mason as a director (1 page)
6 September 2013	Termination of appointment of David Mason as a director (1 page)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
6 September 2013	Termination of appointment of David Mason as a director (1 page)
6 September 2013	Appointment of Mr Michael Porter as a director (2 pages)
6 September 2013	Termination of appointment of Christopher Symeonides as a director (1 page)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Appointment of Mr David John Mason as a director (2 pages)
3 December 2010	Appointment of Mr David John Mason as a director (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Symeonides on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Perkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Noel Clancy on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2009	Company name changed shepherd engineering services maintenance LIMITED\certificate issued on 23/04/09 (2 pages)
22 April 2009	Company name changed shepherd engineering services maintenance LIMITED\certificate issued on 23/04/09 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
21 October 2008	Director appointed mr mark perkins (1 page)
21 October 2008	Director appointed mr mark perkins (1 page)
21 October 2008	Director appointed mr noel john clancy (1 page)
21 October 2008	Appointment terminated director allan mcdougall (1 page)
21 October 2008	Director appointed mr noel john clancy (1 page)
21 October 2008	Appointment terminated director allan mcdougall (1 page)
14 October 2008	Director's change of particulars / allan mcdougall / 01/10/2008 (1 page)
14 October 2008	Director's change of particulars / allan mcdougall / 01/10/2008 (1 page)
11 January 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page)
23 December 2007	Registered office changed on 23/12/07 from: p o box 55 7 spa road london SE16 3QQ (1 page)
23 December 2007	Registered office changed on 23/12/07 from: p o box 55 7 spa road london SE16 3QQ (1 page)
19 December 2007	Incorporation (13 pages)
19 December 2007	Incorporation (13 pages)

Shepherd Fm Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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