| Company Name | Sheard And Hudson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049949 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Hudson Charlton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Wans Cottage Sandy Lane Chippenham Wiltshire SN15 2QB |
| Director Name | Mrs Jacqui Sheard |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Wans Cottage Sandy Lane Chippenham Wiltshire SN15 2QB |
| Secretary Name | Mrs Jacqui Sheard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Wans Cottage Sandy Lane Chippenham Wiltshire SN15 2QB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.sheardhudson.com |
|---|---|
| Telephone | 01249 730100 |
| Telephone region | Chippenham |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,663 |
| Cash | £28 |
| Current Liabilities | £14,630 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from third floor bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from third floor bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
| 3 July 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 17 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 June 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 26/04/02; full list of members (8 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 19 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 28 March 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 4 May 2000 | Return made up to 26/04/00; full list of members
|
| 4 May 2000 | Return made up to 26/04/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 June 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 13 April 1999 | Accounts made up to 30 June 1998 (7 pages) |
| 13 April 1999 | Accounts made up to 30 June 1998 (7 pages) |
| 2 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 1 May 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 1 May 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 7 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 21 June 1996 | Return made up to 26/04/96; full list of members
|
| 21 June 1996 | Return made up to 26/04/96; full list of members
|
| 30 April 1995 | New director appointed (2 pages) |
| 30 April 1995 | New director appointed (2 pages) |
| 30 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 April 1995 | Incorporation (18 pages) |
| 26 April 1995 | Incorporation (18 pages) |