Company NameShepherd Little Executive Limited
Company StatusDissolved
Company Number05528481
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr David John Little
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwlett Farmhouse
Lamberhurst
Kent
TN3 8LY
Secretary NameMs Lynn Denise Regan
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwlett Farm House
Mount Pleasant Lamberhurst
Tunbridge Wells
Kent
TN3 8LY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
30 September 2008Application for striking-off (1 page)
27 September 2007Return made up to 04/08/07; full list of members (2 pages)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 September 2006Return made up to 04/08/06; full list of members (2 pages)
5 September 2006Registered office changed on 05/09/06 from: 117 charterhouse street london EC1M 6PN (1 page)
25 August 2005Ad 12/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 August 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 August 2005Director resigned (1 page)
23 August 2005New director appointed (2 pages)
23 August 2005Secretary resigned (1 page)
23 August 2005New secretary appointed (2 pages)
4 August 2005Incorporation (16 pages)