About

Registered Number: 00540462
Date of Incorporation: 11/11/1954 (69 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: Vindis House, 1 Washingley Road, Huntingdon, Cambridgeshire, PE29 6WP

 

Based in Cambridgeshire, L.J.Sheppard Ltd was founded on 11 November 1954, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at L.J.Sheppard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Bryan William 07 November 1995 02 January 2003 1
MONK, Valentine Ernest 31 March 1992 29 December 1995 1
SHEPPARD, William Leonard Haymead N/A 31 March 1992 1
STUBBINGS, David John 31 March 1992 02 January 2003 1
Secretary Name Appointed Resigned Total Appointments
FOSSEY, Stephen Geoffrey 18 April 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 17 February 2016
SH06 - Notice of cancellation of shares 02 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 20 June 2013
AP03 - Appointment of secretary 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
AR01 - Annual Return 07 March 2013
MISC - Miscellaneous document 04 December 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 24 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 22 April 2010
395 - Particulars of a mortgage or charge 14 August 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 05 April 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 16 March 1998
395 - Particulars of a mortgage or charge 18 September 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 14 October 1996
288 - N/A 06 August 1996
363s - Annual Return 30 April 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
AA - Annual Accounts 03 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1995
363s - Annual Return 06 March 1995
395 - Particulars of a mortgage or charge 22 September 1994
AA - Annual Accounts 05 July 1994
288 - N/A 28 June 1994
363s - Annual Return 28 April 1994
395 - Particulars of a mortgage or charge 17 March 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 08 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1992
395 - Particulars of a mortgage or charge 19 September 1992
395 - Particulars of a mortgage or charge 19 September 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1992
123 - Notice of increase in nominal capital 27 April 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 27 February 1992
RESOLUTIONS - N/A 07 May 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
288 - N/A 25 October 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 08 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987

Mortgages & Charges

Description Date Status Charge by
General charge 31 July 2009 Outstanding

N/A

Debenture 16 September 1997 Fully Satisfied

N/A

General charge 20 September 1994 Outstanding

N/A

Debenture 14 March 1994 Fully Satisfied

N/A

General charge 18 September 1992 Fully Satisfied

N/A

General charge 18 September 1992 Outstanding

N/A

Debenture 25 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.