| Company Name | Shepweld Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242074 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Secretary Name | Mrs Jane Elizabeth Brand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(11 years after company formation) |
| Appointment Duration | 7 years (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 67 Ashton Road Norton Stockton-On-Tees Cleveland TS20 1QW |
| Director Name | Mrs Wendy Shepherd |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2007(11 years after company formation) |
| Appointment Duration | 7 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grantham Road Norton Stockton-On-Tees Cleveland TS20 1PP |
| Director Name | Mark Shepherd |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Welder |
| Correspondence Address | 4 Grantham Road Norton Stockton On Tees Cleveland TS20 1PP |
| Director Name | Mrs Wendy Shepherd |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grantham Road Norton Stockton On Tees Cleveland TS20 1PP |
| Secretary Name | Mrs Wendy Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grantham Road Norton Stockton On Tees Cleveland TS20 1PP |
| Secretary Name | Mary Elizabeth Wharry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 24 Weaverham Road Norton Stockton On Tees TS20 1QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Grantham Road Norton Stockton On Tees Cleveland TS20 1PP |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton West |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Wendy Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£822 |
| Cash | £438 |
| Current Liabilities | £3,064 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Secretary's details changed for Jane Elizabeth Shepherd on 20 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Jane Elizabeth Shepherd on 20 August 2011 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 September 2010 | Director's details changed for Wendy Shephard on 27 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Wendy Shephard on 27 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 17 April 2008 | Director appointed wendy shephard (3 pages) |
| 17 April 2008 | Director appointed wendy shephard (3 pages) |
| 17 October 2007 | Return made up to 27/08/07; no change of members
|
| 17 October 2007 | Return made up to 27/08/07; no change of members
|
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 24 November 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 1 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 26 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 6 October 2002 | Return made up to 27/08/02; full list of members
|
| 6 October 2002 | Return made up to 27/08/02; full list of members
|
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 11 October 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 September 2000 | Return made up to 27/08/00; full list of members; amend (7 pages) |
| 11 September 2000 | Return made up to 27/08/00; full list of members; amend (7 pages) |
| 1 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 1 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 24 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 3 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 3 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 27 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 5 July 1997 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 5 July 1997 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Incorporation (16 pages) |
| 27 August 1996 | Incorporation (16 pages) |