Hudson Shepherd Limited

Company Name	Hudson Shepherd Limited
Company Status	Dissolved
Company Number	00645734
Category	Private Limited Company
Incorporation Date	29 December 1959(64 years, 4 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Frederick Greenwood & Sons (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	18 April 1997(37 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(42 years, 10 months after company formation)
Appointment Duration	5 years (closed 20 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(46 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	Mr Jack Clarke
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Engineer
Correspondence Address	1 Thorncliffe Park Royton Oldham Lancashire OL2 5RX

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Mr Robert Michael Hannam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Chartered Accountant
Correspondence Address	22 Lee Bottom Road Todmorden Lancashire OL14 6HH

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 1997)
Role	Gentleman
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Secretary Name	Mr Robert Michael Hannam
Nationality	British
Status	Resigned
Appointed	10 April 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	22 Lee Bottom Road Todmorden Lancashire OL14 6HH

Director Name	Roger James Winter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(33 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Barningham Richmond North Yorkshire DL11 7DW

Director Name	Mr Alan Phillip Theakston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1997)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Secretary Name	Mr Alan Phillip Theakston
Nationality	British
Status	Resigned
Appointed	20 September 1995(35 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Nigel David Pulling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(36 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 1997)
Role	Chartered Accountant
Correspondence Address	4 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU

Director Name	Capt Paul Anthony Scott Markland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(37 years, 3 months after company formation)
Appointment Duration	3 days (resigned 18 April 1997)
Role	Company Director
Correspondence Address	Binnacle House Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(37 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(37 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(37 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£725,400

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
28 June 2007	Application for striking-off (1 page)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
13 March 2007	Certificate of reduction of issued capital (1 page)
8 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
19 April 2006	Return made up to 05/04/06; full list of members (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
10 May 2005	Return made up to 05/04/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
8 May 2004	Return made up to 05/04/04; full list of members (7 pages)
7 December 2003	Accounts made up to 30 June 2003 (11 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 May 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 April 2002	Director resigned (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 May 2001	Return made up to 05/04/01; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 April 2000	Return made up to 05/04/00; full list of members (7 pages)
22 March 1999	Company name changed frederick greenwood & sons (hold ings) LIMITED\certificate issued on 22/03/99 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 June 1998	Accounts made up to 31 December 1997 (11 pages)
24 April 1998	Return made up to 05/04/98; no change of members (4 pages)
5 September 1997	Accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 1997	Registered office changed on 15/05/97 from: trafalgar works belfield road rochdale lancs OL16 2UX (1 page)
6 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New secretary appointed;new director appointed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
16 May 1996	Accounts made up to 31 December 1995 (14 pages)
16 May 1996	Return made up to 05/04/96; no change of members (5 pages)
19 April 1995	Return made up to 05/04/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Accounts made up to 31 December 1994 (15 pages)
14 May 1979	Memorandum and Articles of Association (37 pages)

Hudson Shepherd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London