| Company Name | Sheppard Motor Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984343 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Christopher Mark Sheppard |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 The Old Brickyard West Haddon Northampton Northamptonshire NN6 7GP |
| Secretary Name | Lisa Sheppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Old Brick Yard West Haddon Northampton Northamptonshire NN6 7GP |
| Director Name | Lisa Sheppard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 The Old Brick Yard West Haddon Northampton Northamptonshire NN6 7GP |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,604 |
| Cash | £10,390 |
| Current Liabilities | £790,543 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2009 | Notice of move from Administration to Dissolution (8 pages) |
| 11 August 2008 | Administrator's progress report to 7 August 2008 (7 pages) |
| 11 August 2008 | Notice of extension of period of Administration (1 page) |
| 31 March 2008 | Administrator's progress report to 7 August 2008 (7 pages) |
| 28 November 2007 | Statement of affairs (16 pages) |
| 2 November 2007 | Result of meeting of creditors (3 pages) |
| 11 October 2007 | Statement of administrator's proposal (29 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL (1 page) |
| 18 August 2007 | Appointment of an administrator (1 page) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 27 February 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 February 2007 | Return made up to 03/12/06; full list of members (4 pages) |
| 25 January 2007 | Nc inc already adjusted 14/12/06 (1 page) |
| 25 January 2007 | Resolutions
|
| 6 December 2005 | Return made up to 03/12/05; full list of members (4 pages) |
| 23 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 03/12/04; full list of members
|
| 20 December 2004 | New director appointed (2 pages) |
| 4 May 2004 | Memorandum and Articles of Association (19 pages) |
| 19 April 2004 | Nc inc already adjusted 12/02/04 (1 page) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Ad 10/02/04--------- £ si 130002@1=130002 £ ic 2/130004 (2 pages) |
| 19 April 2004 | Ad 12/02/04--------- £ si 100000@1=100000 £ ic 130004/230004 (2 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |