Dissolved
Dissolved 2017-03-14
Company Information for SHEPHERD PRODUCTS LIMITED
WARLEY, WEST MIDLANDS, B65,
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Company Registration Number
02806786
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
SHEPHERD PRODUCTS LIMITED | |
Legal Registered Office | |
WARLEY WEST MIDLANDS | |
Company Number | 02806786 | |
---|---|---|
Date formed | 1993-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 14:51:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEPHERD PRODUCTS INC. | 25 PRECIDIO COURT BRAMPTON Ontario L6S 6B7 | Inactive - Amalgamated | Company formed on the 2000-01-01 | |
SHEPHERD PRODUCTS INC. | 16 MAIN ST UNIONVILLE Ontario L3R2E4 | Inactive - Amalgamated | Company formed on the 1994-12-22 | |
SHEPHERD PRODUCTS CO. | 8080 MOORSBRIDGE ROAD KALAMAZOO Michigan 49024 | UNKNOWN | Company formed on the 0000-00-00 | |
SHEPHERD PRODUCTS CO. - SOUTH, INC. | 1018 STAPLES AVE. KALAMAZOO Michigan 49007 | UNKNOWN | Company formed on the 0000-00-00 | |
SHEPHERD PRODUCTS LIMITED | D1-6-88 PLOT NO.127 SCTOR IVVISAKHAPATNAM. VISAKHAPATNAM. VISAKHAPATNAM. Andhra Pradesh | STRIKE OFF | Company formed on the 1995-11-06 | |
SHEPHERD PRODUCTS CO | Georgia | Unknown | ||
SHEPHERD PRODUCTS U S INC | California | Unknown | ||
SHEPHERD PRODUCTS INCORPORATED | California | Unknown | ||
SHEPHERD PRODUCTS CO | Georgia | Unknown | ||
SHEPHERD PRODUCTS TENNESSEE INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH ROBERT HARDWICK |
||
THOMAS WILLIAM BLASHILL |
||
BART ERIC HANAWAY |
||
STEVEN JOHN KILLWORTH |
||
NEIL STEWART MCWALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ANTHONY BIRKIN |
Director | ||
RAYMOND ANTHONY BIRKIN |
Company Secretary | ||
HAMISH MURRAY PRENTICE |
Company Secretary | ||
HAMISH MURRAY PRENTICE |
Director | ||
FRANK NEWEY |
Director | ||
RONALD PETER WILLIAMS |
Director | ||
HACKWOOD SERVICE COMPANY |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXI-PAX LIMITED | Director | 2013-12-31 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 | |
HEADBOURNE LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
SELECT HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 1979-05-09 | Active | |
GLOBAL CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
COLSON BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 2005-07-26 | Dissolved 2018-04-24 | |
J.B.D. PLASTICS LIMITED | Director | 2013-08-19 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
COLSON CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1946-05-22 | Liquidation | |
BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1919-02-25 | Active | |
FLEXELLO LIMITED | Director | 2013-08-18 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
THE REVVO CASTOR COMPANY LIMITED | Director | 2013-08-18 | CURRENT | 1995-11-01 | Dissolved 2018-05-29 | |
ALDRIDGE PLASTICS HOLDINGS LIMITED | Director | 2013-08-18 | CURRENT | 1981-03-23 | Active - Proposal to Strike off | |
CASTORS INTERNATIONAL LIMITED | Director | 2013-08-18 | CURRENT | 1993-12-13 | Liquidation | |
RHOMBUS CASTORS LIMITED | Director | 2013-08-18 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
BASIC HARDWARE LIMITED | Director | 2013-03-31 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
KEYPAK LIMITED | Director | 2015-10-23 | CURRENT | 1993-01-18 | Dissolved 2017-03-07 | |
MAXI-PAX LIMITED | Director | 2013-12-31 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 | |
HEADBOURNE LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
BASIC HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
KEYPAK LIMITED | Director | 2015-10-23 | CURRENT | 1993-01-18 | Dissolved 2017-03-07 | |
MAXI-PAX LIMITED | Director | 2015-03-31 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2015-03-31 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 | |
HEADBOURNE LIMITED | Director | 2015-03-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
BASIC HARDWARE LIMITED | Director | 2015-03-31 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
KEYPAK LIMITED | Director | 2015-10-23 | CURRENT | 1993-01-18 | Dissolved 2017-03-07 | |
HEADBOURNE LIMITED | Director | 2011-03-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
MAXI-PAX LIMITED | Director | 2005-09-22 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
BASIC HARDWARE LIMITED | Director | 2005-09-22 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2001-08-02 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN | |
AP03 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL | |
AP01 | DIRECTOR APPOINTED MR BART HANAWAY | |
AR01 | 05/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART MCWALTER / 01/11/2009 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O SELECT HARDWARE LIMITED UNITS 1 AND 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: UNITS 1 & 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET, CARLISLE CUMBRIA, CA3 8DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.826) LIMITED CERTIFICATE ISSUED ON 02/08/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHEPHERD PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |