Shepherd Little & Associates Limited

Company Name	Shepherd Little & Associates Limited
Company Status	Dissolved
Company Number	01788853
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Shepherd, Little & Webster Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David John Little
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (closed 15 March 2016)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Owlett Farmhouse Lamberhurst Kent TN3 8LY

Secretary Name	Mr David John Little
Nationality	British
Status	Closed
Appointed	27 November 1991(7 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlett Farmhouse Lamberhurst Kent TN3 8LY

Director Name	Mrs Brenda Margaret Tobias
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 1996)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Rodmell Slope Woodside Park London N12 7BX

Director Name	Stephanie Lynne Devine
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1995)
Role	Recruitment Consultant
Correspondence Address	28 King Edward Mansions 629 Fulham Road Fulham London SW6 5UH

Director Name	Elizabeth Ann Williamson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 1998)
Role	Recruitment Consultant
Correspondence Address	Flat 4 Harcourt Terrace London SW10 9JR

Director Name	Antony Jon Tucker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2003)
Role	Recruitment Consultant
Correspondence Address	4 Fullerton Road Carshalton Surrey SM5 4JU

Director Name	Mr Matthew St John Sullivan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(15 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdview Farmhouse Colts Hill Capel Tonbridge Kent TN12 6SP

Director Name	Kenneth McAllister
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2000(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 November 2000)
Role	Recruiter
Correspondence Address	Flat 22 Millennium Heights Britton Street London EC1M 5NW

Director Name	Mr David Stephen Lilley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Lindore Road London SW11 1HJ

Director Name	Mr Paul Andrew Collins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(17 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 December 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	1st Floor Flat 50 Harley Street London W1G 9PX

Location

Registered Address	107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Cleary Court Holdings LTD 99.79% Ordinary A
10 at £1	Mr David John Little 0.10% Redeemable B
10 at £1	Mr David John Little 0.10% Redeemable C
1 at £1	Mr David John Little 0.01% Ordinary A

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
21 December 2015	Application to strike the company off the register (3 pages)
21 December 2015	Application to strike the company off the register (3 pages)
1 December 2015	Solvency Statement dated 10/11/15 (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 2 (4 pages)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Solvency Statement dated 10/11/15 (1 page)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Statement of capital on 1 December 2015 GBP 2 (4 pages)
26 February 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,020 (5 pages)
26 February 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,020 (5 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,020 (5 pages)
7 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,020 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Director's details changed for Mr David John Little on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr David John Little on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David John Little on 1 October 2009 (2 pages)
4 February 2009	Return made up to 10/11/08; full list of members (4 pages)
4 February 2009	Return made up to 10/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: cleary court 21/23 st swithins lane london EC4N 8AD (1 page)
11 December 2007	Registered office changed on 11/12/07 from: cleary court 21/23 st swithins lane london EC4N 8AD (1 page)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 March 2007	Return made up to 10/11/06; full list of members (3 pages)
1 March 2007	Return made up to 10/11/06; full list of members (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 10/11/05; full list of members (3 pages)
6 February 2006	Return made up to 10/11/05; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 October 2004	Return made up to 10/11/04; full list of members (8 pages)
30 October 2004	Return made up to 10/11/04; full list of members (8 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 November 2003	Return made up to 10/11/03; full list of members (8 pages)
26 November 2003	Return made up to 10/11/03; full list of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 December 2002	Return made up to 10/11/02; full list of members (9 pages)
2 December 2002	Return made up to 10/11/02; full list of members (9 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
17 December 2001	Return made up to 10/11/01; full list of members (8 pages)
17 December 2001	Return made up to 10/11/01; full list of members (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
28 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
19 November 1999	Return made up to 10/11/99; full list of members (8 pages)
19 November 1999	Return made up to 10/11/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
30 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1999	Particulars of mortgage/charge (6 pages)
9 January 1999	Particulars of mortgage/charge (6 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
25 November 1997	Return made up to 10/11/97; no change of members (4 pages)
25 November 1997	Return made up to 10/11/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 November 1996	Return made up to 10/11/96; full list of members (6 pages)
11 November 1996	Return made up to 10/11/96; full list of members (6 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 December 1995	Return made up to 10/11/95; full list of members (6 pages)
6 December 1995	Return made up to 10/11/95; full list of members (6 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
13 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
13 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
3 February 1984	Certificate of incorporation (1 page)
3 February 1984	Certificate of incorporation (1 page)

Shepherd Little & Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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