| Company Name | Shepherd McNulty Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08016091 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Bruce Stewart Shepherd |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
| Director Name | Mr William Frederick Shepherd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
| Secretary Name | Mr Shaun David Ward |
|---|---|
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
Contact
| Telephone | 0191 2629614 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walker |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 22 February 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 18 April 2013 | Secretary's details changed for Mr Shaun David Ward on 27 February 2013 (1 page) |
| 18 April 2013 | Director's details changed for Mr Bruce Stewart Shepherd on 27 February 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Mr William Frederick Shepherd on 27 February 2013 (2 pages) |
| 18 April 2013 | Secretary's details changed for Mr Shaun David Ward on 27 February 2013 (1 page) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Director's details changed for Mr Bruce Stewart Shepherd on 27 February 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Director's details changed for Mr William Frederick Shepherd on 27 February 2013 (2 pages) |
| 20 March 2013 | Registered office address changed from White Street Walker Newcastle upon Tyne Tyne and Wear NE6 3PJ United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from White Street Walker Newcastle upon Tyne Tyne and Wear NE6 3PJ United Kingdom on 20 March 2013 (1 page) |
| 2 April 2012 | Incorporation (16 pages) |
| 2 April 2012 | Incorporation (16 pages) |