Shephard Conferences & Exhibitions Limited

Company Name	Shephard Conferences & Exhibitions Limited
Company Status	Dissolved
Company Number	02343006
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 2 months ago)
Dissolution Date	29 July 2015 (8 years, 8 months ago)
Previous Name	Shephard Conferences Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas Martin Prest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Peel Street London W8 7PD

Director Name	Mr Alexander David Shephard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gully Farm Hedsor Park Heathfield Road Taplow Berkshire SL6 0HX

Director Name	Mrs Jane Monica Shephard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 December 2007)
Role	Housewife
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Director Name	Mrs Margaret Stagg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 1996)
Role	Accountant
Correspondence Address	Downlands Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5XN

Secretary Name	Mrs Margaret Stagg
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Downlands Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5XN

Secretary Name	Mr Alexander David Shephard
Nationality	British
Status	Resigned
Appointed	04 October 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Stone House Penn Bucks

Secretary Name	Stephen Charles Paul Drye
Nationality	British
Status	Resigned
Appointed	23 June 1998(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Droskyn House 5 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Director Name	Stephen Charles Paul Drye
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2004)
Role	Finance Director
Correspondence Address	Droskyn House 5 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Director Name	Mr John Richard Woolley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridleway Close Epsom Surrey KT17 3DY

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Iain Blackhall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 April 2007)
Role	Managing Director
Correspondence Address	16 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Mrs Jane Monica Shephard
Nationality	British
Status	Resigned
Appointed	01 October 2004(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Director Name	Herve Bavazzano
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(18 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 2007)
Role	Company Director
Correspondence Address	15 Cardinals Walk Taplow Berkshire SL6 0LN

Director Name	Andrew Drwiega
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	5 Ashdown Court Princes Gate High Wycombe Buckinghamshire HP13 7WY

Director Name	Mr Alexander Roy Giles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Dakota Building Deal's Gateway London SE13 7QE

Secretary Name	Mr Alexander Roy Giles
Nationality	British
Status	Resigned
Appointed	04 December 2007(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Dakota Building Deal's Gateway London SE13 7QE

Contact

Website	www.shephard.co.uk
Telephone	020 31792570
Telephone region	London

Location

Registered Address	One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Shephard Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£786,433
Cash	£34,911
Current Liabilities	£1,161,726

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (11 pages)
12 May 2015	Liquidators statement of receipts and payments to 16 April 2015 (11 pages)
12 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (11 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 April 2014	Liquidators statement of receipts and payments to 25 February 2014 (10 pages)
30 April 2014	Liquidators' statement of receipts and payments to 25 February 2014 (10 pages)
30 April 2014	Liquidators' statement of receipts and payments to 25 February 2014 (10 pages)
7 March 2013	Administrator's progress report to 26 February 2013 (15 pages)
7 March 2013	Administrator's progress report to 26 February 2013 (15 pages)
26 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 February 2013	Administrator's progress report to 3 January 2013 (12 pages)
7 February 2013	Administrator's progress report to 3 January 2013 (12 pages)
7 February 2013	Administrator's progress report to 3 January 2013 (12 pages)
26 September 2012	Amended accounts made up to 31 December 2008 (6 pages)
26 September 2012	Amended accounts made up to 31 December 2008 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Amended accounts made up to 31 December 2010 (6 pages)
26 September 2012	Amended accounts made up to 31 December 2009 (6 pages)
26 September 2012	Amended accounts made up to 31 December 2010 (6 pages)
26 September 2012	Amended accounts made up to 31 December 2009 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Notice of deemed approval of proposals (1 page)
18 September 2012	Notice of deemed approval of proposals (1 page)
3 September 2012	Statement of administrator's proposal (25 pages)
3 September 2012	Statement of administrator's proposal (25 pages)
3 August 2012	Statement of affairs with form 2.14B (6 pages)
3 August 2012	Statement of affairs with form 2.14B (6 pages)
1 August 2012	Termination of appointment of Alexander Giles as a secretary (2 pages)
1 August 2012	Termination of appointment of Alexander Giles as a secretary (2 pages)
20 July 2012	Termination of appointment of Alexander Giles as a director (2 pages)
20 July 2012	Termination of appointment of Alexander Giles as a director (2 pages)
9 July 2012	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX on 9 July 2012 (2 pages)
6 July 2012	Appointment of an administrator (1 page)
6 July 2012	Appointment of an administrator (1 page)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (5 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Nicholas Martin Prest on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Martin Prest on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Martin Prest on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
14 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
11 December 2008	Appointment terminated director andrew drwiega (1 page)
11 December 2008	Appointment terminated director andrew drwiega (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Registered office changed on 15/09/2008 from 111 high street burnham bucks SL1 7JZ (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from 111 high street burnham bucks SL1 7JZ (2 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
18 April 2008	Return made up to 15/04/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
2 October 2007	Return made up to 20/06/07; full list of members (3 pages)
2 October 2007	Return made up to 20/06/07; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2005	Return made up to 20/06/05; full list of members (9 pages)
15 September 2005	Return made up to 20/06/05; full list of members (9 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
18 December 2002	Full accounts made up to 31 December 2001 (13 pages)
18 December 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Return made up to 07/06/01; full list of members (7 pages)
29 June 2001	Return made up to 07/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (12 pages)
4 February 2000	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 07/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Return made up to 07/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 September 1997	Return made up to 07/06/97; no change of members (4 pages)
1 September 1997	Return made up to 07/06/97; no change of members (4 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Company name changed shephard conferences LIMITED\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed shephard conferences LIMITED\certificate issued on 22/04/97 (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 October 1994 (11 pages)
6 October 1995	Return made up to 07/06/95; no change of members (4 pages)
6 October 1995	Return made up to 07/06/95; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 October 1994 (11 pages)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1989	Incorporation (12 pages)
3 February 1989	Incorporation (12 pages)

Shephard Conferences & Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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