| Company Name | Shepherd Little Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133066 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | Shepherd Little Temporaries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Little |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 30 May 2006) |
| Role | Recrutment Consultant |
| Country of Residence | England |
| Correspondence Address | Owlett Farmhouse Lamberhurst Kent TN3 8LY |
| Secretary Name | Mr David John Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 30 May 2006) |
| Role | Recrutment Consultant |
| Country of Residence | England |
| Correspondence Address | Owlett Farmhouse Lamberhurst Kent TN3 8LY |
| Director Name | Ms Lynn Denise Regan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Owlett Farm House Mount Pleasant Lamberhurst Tunbridge Wells Kent TN3 8LY |
| Director Name | Mrs Brenda Margaret Tobias |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1999) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rodmell Slope Woodside Park London N12 7BX |
| Director Name | Mr Victor Russell Daniels |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 November 1996) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Ormiston Grove London W12 0JT |
| Director Name | Ki Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | Cleary Court 21 St Swithins Lane London EC4N 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Application for striking-off (1 page) |
| 15 February 2005 | Return made up to 26/11/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 10 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 25 November 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 30 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 11 October 1996 | Company name changed shepherd little temporaries limi ted\certificate issued on 14/10/96 (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 20 May 1996 | Ad 16/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1995 | Incorporation (34 pages) |