Company NameK.J.Sheppard Limited
DirectorAlan David Sheppard
Company StatusDissolved
Company Number00650759
CategoryPrivate Limited Company
Incorporation Date26 February 1960(64 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear

Directors

Director NameMr Alan David Sheppard
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(31 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address112 Hallowell Down
South Woodham Ferrers
Chelmsford
Essex
CM3 5GZ
Secretary NameDouglas Paul Delivett
NationalityBritish
StatusCurrent
Appointed26 March 1998(38 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address2 Broad Oaks Park
Colchester
Essex
CO4 4JX
Director NameMr Lars Ulvfors
Date of BirthDecember 1929 (Born 94 years ago)
NationalitySwedish
StatusResigned
Appointed24 July 1991(31 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 1997)
RoleCompany Director
Correspondence AddressBox 80
S-763 01 Hallstavik 1
Foreign
Secretary NameMr Alan David Sheppard
NationalityBritish
StatusResigned
Appointed24 July 1991(31 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 1997)
RoleCompany Director
Correspondence Address112 Hallowell Down
South Woodham Ferrers
Chelmsford
Essex
CM3 5GZ

Location

Registered AddressB Mistry & Co
Pride House Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

11 April 2000Dissolved (1 page)
11 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2000Liquidators statement of receipts and payments (5 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
18 November 1998Registered office changed on 18/11/98 from: 30-32 essex way south benfleet essex SS7 1LT (1 page)
17 November 1998Statement of affairs (4 pages)
17 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 1998Appointment of a voluntary liquidator (1 page)
1 October 1998Accounts for a small company made up to 5 April 1998 (7 pages)
20 May 1998Director resigned (1 page)
20 May 1998New secretary appointed (2 pages)
20 May 1998Secretary resigned (1 page)
20 October 1997Accounts for a small company made up to 5 April 1997 (8 pages)
20 August 1997Return made up to 24/07/97; full list of members (6 pages)
14 November 1996Accounts for a small company made up to 5 April 1996 (8 pages)
27 August 1996Return made up to 24/07/96; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 5 April 1995 (8 pages)
22 August 1995Return made up to 24/07/95; full list of members (6 pages)