About

Registered Number: 01252324
Date of Incorporation: 30/03/1976 (48 years ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 8 months ago)
Registered Address: 13 Rotherfield, Luton, Bedfordshire, LU2 8RX,

 

Founded in 1976, Shepherd & Boyd Ltd are based in Luton in Bedfordshire, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Lee 01 July 1997 - 1
SHEPHERD, Peter N/A 16 April 2013 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Lisa Jayne 06 March 2002 - 1
SHEPHERD, Anne N/A 06 March 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 23 May 2018
CS01 - N/A 23 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 09 February 2017
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
MR05 - N/A 08 April 2016
MR05 - N/A 08 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 17 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 08 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 16 January 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 17 January 2005
363s - Annual Return 10 January 2005
363s - Annual Return 19 February 2004
AA - Annual Accounts 25 January 2004
395 - Particulars of a mortgage or charge 01 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 16 January 2003
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 11 March 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 04 January 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 07 April 1998
287 - Change in situation or address of Registered Office 27 January 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 25 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 19 December 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 25 January 1994
363s - Annual Return 18 December 1992
AA - Annual Accounts 11 December 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 04 December 1991
AA - Annual Accounts 06 April 1991
363 - Annual Return 05 February 1991
287 - Change in situation or address of Registered Office 16 May 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
363 - Annual Return 07 December 1987
AA - Annual Accounts 19 November 1987
288 - N/A 15 May 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2003 Fully Satisfied

N/A

Legal mortgage 06 April 1979 Fully Satisfied

N/A

Legal mortgage 20 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.