| Company Name | Robert Shepherd Airconditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06139165 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 2 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Robert Paul Shepherd |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orchard Avenue Brentwood Essex CM13 2DP |
| Secretary Name | Mrs Victoria Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 10 Orchard Avenue Brentwood Essex CM13 2DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.shepherd-aircon.co.uk |
|---|
Location
| Registered Address | 10 Orchard Avenue Brentwood Essex CM13 2DP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Mr Robert Shepherd 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Victoria Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,502 |
| Current Liabilities | £8,312 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 7 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Director's change of particulars / robert shepherd / 11/12/2007 (2 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / robert shepherd / 11/12/2007 (2 pages) |
| 19 March 2008 | Secretary's change of particulars / victoria shepherd / 11/12/2007 (2 pages) |
| 19 March 2008 | Secretary's change of particulars / victoria shepherd / 11/12/2007 (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 8 bishops avenue, chadwell heath romford essex RM6 5RS (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 8 bishops avenue, chadwell heath romford essex RM6 5RS (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 5 March 2007 | Incorporation (13 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 5 March 2007 | Incorporation (13 pages) |