Company NameShepherd & Co.(Darlington),Limited
DirectorsKathryn Hope Shepherd and Stephen Malcolm Shepherd
Company StatusDissolved
Company Number00275358
CategoryPrivate Limited Company
Incorporation Date26 April 1933(87 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Secretary NameMrs Kathryn Hope Shepherd
NationalityBritish
StatusCurrent
Appointed08 October 1991(58 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address56 Vancouver Street
Darlington
County Durham
DL3 6HF
Director NameMrs Kathryn Hope Shepherd
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1997(64 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleCo Accountant/Administrator
Correspondence Address56 Vancouver Street
Darlington
County Durham
DL3 6HF
Director NameMr Stephen Malcolm Shepherd
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1997(64 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleSales Director
Correspondence Address21 Academy Gardens
Gainford
Darlington
County Durham
DL2 3EN
Director NameMr Francis William Shepherd
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(58 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 December 1996)
RoleFruit Merchant
Correspondence AddressAshleigh
Winston
Darlington
County Durham
DL2 3RH
Director NameJohn Peter Shepherd
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(58 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 1997)
RoleSales Manager
Correspondence Address2 Downing Court
Darlington
County Durham
DL1 2YG

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1997 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

24 March 2000Dissolved (1 page)
24 December 1999Liquidators statement of receipts and payments (5 pages)
24 December 1999Return of final meeting in a members' voluntary winding up (4 pages)
8 November 1999Liquidators statement of receipts and payments (7 pages)
10 November 1998Registered office changed on 10/11/98 from: oxford st darlington co durham DL1 1QZ (1 page)
10 November 1998Appointment of a voluntary liquidator (2 pages)
10 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 November 1998Declaration of solvency (3 pages)
22 December 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
20 October 1996Return made up to 08/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
20 October 1995Accounts for a small company made up to 31 January 1995 (6 pages)
16 October 1995Return made up to 08/10/95; full list of members (6 pages)