About

Registered Number: 02896966
Date of Incorporation: 10/02/1994 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (1 year and 6 months ago)
Registered Address: Golden Lea, Grafton Lane, Binton, Stratford Upon Avon, Warwickshire, CV37 9TZ

 

Founded in 1994, Neil Shepherd Design Ltd have registered office in Stratford Upon Avon. Currently we aren't aware of the number of employees at the the business. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Neil Ord Parker 10 February 1994 - 1
SHEPHERD, Gillian Lesley 01 November 2002 08 July 2019 1
SUMMERS, Peter John 10 February 1994 02 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Lesley Shepherd/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Ord Parker Shepherd/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM02 - Termination of appointment of secretary 09 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 18 January 2019
AA01 - Change of accounting reference date 07 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 22 March 2010
AAMD - Amended Accounts 18 November 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 08 November 2004
CERTNM - Change of name certificate 27 April 2004
363s - Annual Return 23 February 2004
225 - Change of Accounting Reference Date 24 November 2003
AA - Annual Accounts 24 November 2003
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 14 December 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 17 January 2000
287 - Change in situation or address of Registered Office 05 December 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 16 February 1999
363s - Annual Return 20 March 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 18 February 1996
AA - Annual Accounts 15 December 1995
CERTNM - Change of name certificate 29 March 1995
363s - Annual Return 23 February 1995
288 - N/A 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1994
288 - N/A 24 February 1994
NEWINC - New incorporation documents 10 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.