Shepheard Epstein Hunter Architecture Planning Landscape Plc

Company Name	Shepheard Epstein Hunter Architecture Planning Landscape Plc
Company Status	Dissolved
Company Number	02177915
Category	Public Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	Sarrazine Investment & Management Limited and Shepheard Epstein Hunter Research And Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Henry John Bird
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 July 2010)
Role	Architect
Country of Residence	England
Correspondence Address	39 High Street Codicote Hitchin Hertfordshire SG4 8XB

Director Name	Mr Alain Roger Head
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 July 2010)
Role	Architect
Country of Residence	England
Correspondence Address	43 Amwell Street London EC1R 1UR

Director Name	Mr Steven James Pidwill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 July 2010)
Role	Architect
Country of Residence	England
Correspondence Address	5a Westbourne Road London N7 8AR

Secretary Name	Brian Ernest Pinder Ayres
Nationality	British
Status	Closed
Appointed	01 March 2001(13 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 July 2010)
Role	Company Director
Correspondence Address	23 Bedford Place Brighton East Sussex BN1 2PT

Director Name	Brian Ernest Pinder Ayres
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 July 2010)
Role	Accountant
Correspondence Address	23 Bedford Place Brighton East Sussex BN1 2PT

Director Name	Robert Jeffrey Penhorwood Hughes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2006)
Role	Architect
Correspondence Address	60 Kingsway West Wickham Kent BR4 9JG

Director Name	Ajit Kumar Mitra
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Mr John Thacker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 April 2002)
Role	Architect
Correspondence Address	Middle Orchard The Street Selling Faversham Kent ME13 9RQ

Secretary Name	Ajit Kumar Mitra
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Mr Mark Anthony Simmonds
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Great Ormond Street London WC1N 3RB

Director Name	Clare Mary Devine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2003)
Role	Architect
Correspondence Address	19 Linden Mews Mildway Grove North Islington London N1 4RJ

Location

Registered Address	Phoenix Yard 65 Kings Cross Road London WC1X 9LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
20 October 2009	Full accounts made up to 31 March 2009 (15 pages)
20 October 2009	Full accounts made up to 31 March 2009 (15 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2009	Director and secretary's change of particulars / brian pinder ayres / 01/01/2009 (1 page)
22 July 2009	Director and Secretary's Change of Particulars / brian pinder ayres / 01/01/2009 / HouseName/Number was: , now: 23; Street was: 23A granville square, now: bedford place; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: WC1X 9PF, now: BN1 2PT; Country was: , now: united kingdom (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (22 pages)
22 October 2008	Full accounts made up to 31 March 2008 (22 pages)
13 August 2008	Return made up to 20/07/08; full list of members (4 pages)
13 August 2008	Return made up to 20/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 March 2007 (24 pages)
2 November 2007	Full accounts made up to 31 March 2007 (24 pages)
6 September 2007	Registered office changed on 06/09/07 from: phoenix yard 65 kings cross road london WC1X 9LN (1 page)
6 September 2007	Return made up to 20/07/07; full list of members (3 pages)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Registered office changed on 06/09/07 from: phoenix yard 65 kings cross road london WC1X 9LN (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Return made up to 20/07/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (22 pages)
4 November 2006	Full accounts made up to 31 March 2006 (22 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (18 pages)
1 November 2005	Full accounts made up to 31 March 2005 (18 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
10 December 2004	Full accounts made up to 31 March 2004 (18 pages)
10 December 2004	Full accounts made up to 31 March 2004 (18 pages)
21 July 2004	Return made up to 20/07/04; full list of members (3 pages)
21 July 2004	Return made up to 20/07/04; full list of members (3 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
7 August 2003	Return made up to 20/07/03; full list of members (9 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Return made up to 20/07/03; full list of members (9 pages)
7 August 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
26 July 2002	Return made up to 20/07/02; full list of members (9 pages)
26 July 2002	Return made up to 20/07/02; full list of members (9 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 March 2001 (16 pages)
28 October 2001	Full accounts made up to 31 March 2001 (16 pages)
23 July 2001	Return made up to 20/07/01; full list of members (8 pages)
23 July 2001	Return made up to 20/07/01; full list of members (8 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
27 July 2000	Return made up to 20/07/00; full list of members (8 pages)
27 July 2000	Return made up to 20/07/00; full list of members (8 pages)
18 February 2000	Registered office changed on 18/02/00 from: 14-22 ganton street london W1V 1LB (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 14-22 ganton street london W1V 1LB (1 page)
29 October 1999	Full accounts made up to 31 March 1999 (15 pages)
29 October 1999	Full accounts made up to 31 March 1999 (15 pages)
19 July 1999	Return made up to 20/07/99; no change of members (6 pages)
19 July 1999	Return made up to 20/07/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (17 pages)
26 October 1998	Full accounts made up to 31 March 1998 (17 pages)
13 August 1998	Return made up to 20/07/98; full list of members (8 pages)
13 August 1998	Return made up to 20/07/98; full list of members (8 pages)
10 September 1997	Full accounts made up to 31 March 1997 (18 pages)
10 September 1997	Full accounts made up to 31 March 1997 (18 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	Return made up to 20/07/97; no change of members (6 pages)
3 August 1997	Return made up to 20/07/97; no change of members (6 pages)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 October 1996	Full accounts made up to 31 March 1996 (16 pages)
21 October 1996	Full accounts made up to 31 March 1996 (16 pages)
30 July 1996	Return made up to 20/07/96; full list of members (8 pages)
30 July 1996	Return made up to 20/07/96; full list of members (8 pages)
1 September 1995	Return made up to 20/07/95; full list of members (8 pages)
1 September 1995	Return made up to 20/07/95; full list of members (8 pages)
8 August 1995	Full accounts made up to 31 March 1995 (13 pages)
8 August 1995	Full accounts made up to 31 March 1995 (13 pages)
25 July 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 July 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 July 1995	Declaration on reregistration from private to PLC (1 page)
17 July 1995	Application for reregistration from private to PLC (1 page)
17 July 1995	Re-registration of Memorandum and Articles (15 pages)
17 July 1995	Balance Sheet (2 pages)
17 July 1995	Auditor's report (2 pages)
17 July 1995	Application for reregistration from private to PLC (1 page)
17 July 1995	Auditor's statement (2 pages)
17 July 1995	Re-registration of Memorandum and Articles (30 pages)
17 July 1995	Declaration on reregistration from private to PLC (1 page)
17 July 1995	Balance Sheet (1 page)
17 July 1995	Auditor's statement (1 page)
17 July 1995	Auditor's report (1 page)
27 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1995	Â£ nc 110000/300000 31/03/95 (1 page)
27 June 1995	Â£ nc 110000/300000 31/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 June 1993	Memorandum and Articles of Association (11 pages)
28 June 1993	Memorandum and Articles of Association (11 pages)

Shepheard Epstein Hunter Architecture Planning Landscape Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London