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00765669 LIMITED - Huntington House, Jockey Lane Huntington, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 00765669
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Huntington House
- Jockey Lane Huntington
- York
- North Yorkshire
- YO32 9XW Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW UK
Management
- Managing Directors
- CLARKE, Philip John
- PARKER, Keven David
- Company secretaries
- CLARKE, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-06-27
- Dissolved on
- 2014-08-19
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEPHERD CONSULTANTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-06-30
- Last Return Made Up To:
- 2013-11-17
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00765669 LIMITED Company Description
- 00765669 LIMITED is a ltd registered in United Kingdom with the Company reg no 00765669. Its current trading status is "closed". It was registered 1963-06-27. It was previously called SHEPHERD CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-06-30. The latest annual return was filed up to 2013-11-17.It can be contacted at Huntington House .
Get 00765669 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-compulsary (2014-08-19) - GAZ2
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gazette-notice-compulsary (2014-05-06) - GAZ1
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-10) - CH01
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restoration-order-of-court (2013-10-07) - AC92
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-secretary-company-with-change-date (2013-12-09) - CH03
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2006
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gazette-dissolved-voluntary (2006-11-14) - GAZ2(A)
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gazette-notice-voluntary (2006-08-01) - GAZ1(A)
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legacy (2006-06-22) - 652a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-12-03) - 363s
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legacy (2004-07-16) - 88(2)R
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-16) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-24) - AA
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legacy (2003-07-10) - 287
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legacy (2003-07-16) - 288b
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legacy (2003-09-15) - 288a
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accounts-with-accounts-type-full (2003-12-31) - AA
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legacy (2003-09-15) - 288b
-
legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
legacy (2002-10-10) - 288b
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legacy (2002-09-27) - 288a
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legacy (2002-08-08) - 288b
-
legacy (2002-07-12) - 288b
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legacy (2002-05-13) - 288b
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-medium (2002-04-24) - AA
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legacy (2002-01-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-04-19) - AA
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legacy (2001-11-21) - 363s
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resolution (2001-08-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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legacy (2000-10-20) - 288c
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-01-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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legacy (1999-09-28) - 288c
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-23) - 88(2)R
-
legacy (1999-09-23) - 123
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legacy (1999-09-02) - 288c
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auditors-resignation-company (1999-07-01) - AUD
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legacy (1999-06-20) - 288a
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legacy (1999-04-28) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-12-15) - 363s
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legacy (1998-12-15) - 288b
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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legacy (1998-07-16) - 288a
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accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-04-28) - 123
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-04-28) - 88(2)R
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certificate-change-of-name-company (1997-11-21) - CERTNM
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legacy (1997-12-18) - 363s
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certificate-change-of-name-company (1997-10-16) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-full (1996-04-22) - AA
keyboard_arrow_right 1995
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legacy (1995-12-13) - 287
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legacy (1995-12-08) - 363s
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resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-10-26) - 88(2)R
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accounts-with-accounts-type-full (1995-04-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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accounts-with-accounts-type-full (1994-04-17) - AA
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legacy (1994-12-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
-
legacy (1993-12-06) - 288
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accounts-with-accounts-type-medium (1993-04-08) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-medium (1992-04-15) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-10-03) - 288
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legacy (1991-07-15) - 88(2)R
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accounts-with-accounts-type-medium (1991-04-18) - AA
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legacy (1991-01-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-medium (1990-04-17) - AA
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legacy (1990-11-27) - 288
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resolution (1990-11-28) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-12) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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legacy (1988-09-22) - 288
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accounts-with-accounts-type-small (1988-05-10) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-28) - AA
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legacy (1987-01-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-07) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-06-27) - NEWINC