| Company Name | Shephard Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079747 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1995(28 years, 9 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Lynn Elizabeth Osborne |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Mountbatten Road Braintree Essex CM7 6TP |
| Secretary Name | Ellen Mary Bungay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 29 Mountfield Road Irthlingborough Wellingborough Northamptonshire NN9 5SY |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 78 Mountbatten Road Braintree Essex CM7 9TP |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking Blackwater |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 1998 | Application for striking-off (1 page) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 12 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 18 August 1996 | Return made up to 13/07/96; full list of members
|
| 30 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 July 1995 | Incorporation (14 pages) |