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HOWELLS SHEPHERD INTERNATIONAL LIMITED - 12, Claremont Road, Surbiton, Surrey, United Kingdom
Company Information
- Company registration number
- 03433495
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12
- Claremont Road
- Surbiton
- Surrey
- KT6 4QU 12, Claremont Road, Surbiton, Surrey, KT6 4QU UK
Management
- Managing Directors
- NORMAN ERIC JONES
- JANET SHEPHERD
- Company secretaries
- JANET JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-12
- Dissolved on
- 2015-05-05
- SIC/NACE
- 80300 - Investigation activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-09-12
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HOWELLS SHEPHERD INTERNATIONAL LIMITED Company Description
- HOWELLS SHEPHERD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03433495. Its current trading status is "closed". It was registered 1997-09-12. It has declared SIC or NACE codes as "80300 - Investigation activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-09-12.It can be contacted at 12 .
Get HOWELLS SHEPHERD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howells Shepherd International Limited - 12, Claremont Road, Surbiton, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/03433495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03433495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03433495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-01-07) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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12/09/14 FULL LIST (2014-10-24) - AR01
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keyboard_arrow_right 2013
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12/09/13 FULL LIST (2013-10-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/09/2013 (2013-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/09/2013 (2013-10-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JANET JONES / 01/09/2013 (2013-10-21) - CH03
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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keyboard_arrow_right 2012
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12/09/12 FULL LIST (2012-12-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/12/2012 (2012-12-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/12/2012 (2012-12-05) - CH01
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM (2012-12-05) - AD01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM (2011-12-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/10/2011 (2011-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/10/2011 (2011-12-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JANET MELANIE JONES / 01/10/2011 (2011-12-01) - CH03
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12/09/11 FULL LIST (2011-12-02) - AR01
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keyboard_arrow_right 2010
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12/09/10 FULL LIST (2010-09-20) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-09) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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12/09/09 FULL LIST (2009-10-12) - AR01
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM (2009-07-21) - 287
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keyboard_arrow_right 2008
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LOCATION OF DEBENTURE REGISTER (2008-12-02) - 190
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-03) - AA
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-12-02) - 353
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-30) - AA
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-29) - AA
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SECRETARY RESIGNED (2005-11-09) - 288b
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NEW SECRETARY APPOINTED (2005-11-09) - 288a
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-11-04) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS (2003-09-11) - 363s
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM: (2003-06-26) - 287
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-17) - AA
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NEW DIRECTOR APPOINTED (2003-05-13) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-01) - AA
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS (2002-12-03) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-10-02) - 225
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-27) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS (1999-09-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-06-20) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS (1998-10-05) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-09-17) - 288a
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DIRECTOR RESIGNED (1997-09-17) - 288b
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SECRETARY RESIGNED (1997-09-17) - 288b
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NEW SECRETARY APPOINTED (1997-09-17) - 288a
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INCORPORATION DOCUMENTS (1997-09-12) - NEWINC
