| Company Name | Shepley & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548343 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Lisa Shepley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Marks Road Romford Essex RM7 7AF |
| Director Name | Mr Arvinder Shepley |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(4 years after company formation) |
| Appointment Duration | 3 years (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | 172 Brentwood Road Romford Essex RM1 2RT |
| Director Name | Raj Shepley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Construction |
| Correspondence Address | 165 Marks Road Romford Essex RM7 7AF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 124 20 River Road Barking Essex IG11 0DG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 January 2010 | Registered office address changed from 44 Skylines Village Limeharbour London E14 9TS United Kingdom on 27 January 2010 (1 page) |
| 27 January 2010 | Registered office address changed from 44 Skylines Village Limeharbour London E14 9TS United Kingdom on 27 January 2010 (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2010 | Appointment of Mr Arvinder Shepley as a director (1 page) |
| 25 January 2010 | Appointment of Mr Arvinder Shepley as a director (1 page) |
| 25 January 2010 | Termination of appointment of Raj Shepley as a director (1 page) |
| 25 January 2010 | Termination of appointment of Raj Shepley as a director (1 page) |
| 25 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 25 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 June 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 165 marks road romford essex RM7 7AF (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 165 marks road romford essex RM7 7AF (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 February 2007 | Return made up to 30/08/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 30/08/06; full list of members (6 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 30 August 2005 | Incorporation (12 pages) |
| 30 August 2005 | Incorporation (12 pages) |