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00765669 Limited YORK

00765669 Limited was dissolved on 2014-08-19. 00765669 was a private limited company that was situated at Huntington House, Jockey Lane Huntington, York, YO32 9XW. The company (formed on 1963-06-27) was run by 2 directors and 1 secretary.
Director Keven P. who was appointed on 07 October 2013.
Director Philip C. who was appointed on 01 September 2003.
Moving on to the secretaries, we can name: Philip C. appointed on 19 October 1998.

The company was classified as "non-trading company" (74990). As stated in the official information, there was a name change on 1997-11-21, their previous name was Shepherd Consultants. There is a second name change: previous name was Shepherd Building Service performed on 1997-10-17. 2013-11-17 was the date of the most recent annual return.

00765669 Limited Address / Contact

Office Address Huntington House
Office Address2 Jockey Lane Huntington
Town York
Post code YO32 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00765669
Date of Incorporation Thu, 27th Jun 1963
Date of Dissolution Tue, 19th Aug 2014
Industry Non-trading company
End of financial Year 30th June
Company age 51 years old
Account next due date Mon, 30th Apr 2007
Account last made up date Thu, 30th Jun 2005
Return next due date Mon, 15th Dec 2014
Return last made up date Sun, 17th Nov 2013

Company staff

Keven P.

Position: Director

Appointed: 07 October 2013

Philip C.

Position: Director

Appointed: 01 September 2003

Philip C.

Position: Secretary

Appointed: 19 October 1998

Anthony C.

Position: Director

Appointed: 20 September 2002

Resigned: 07 October 2013

Alan R.

Position: Director

Appointed: 15 April 2002

Resigned: 01 September 2003

John C.

Position: Director

Appointed: 01 June 1999

Resigned: 30 June 2003

Kenneth H.

Position: Director

Appointed: 01 June 1999

Resigned: 28 March 2002

Edward R.

Position: Director

Appointed: 02 July 1998

Resigned: 04 October 2002

David A.

Position: Director

Appointed: 02 September 1996

Resigned: 15 February 1999

Anthony J.

Position: Director

Appointed: 01 January 1994

Resigned: 16 October 1998

Anthony L.

Position: Director

Appointed: 01 January 1994

Resigned: 29 July 2002

William J.

Position: Secretary

Appointed: 17 November 1991

Resigned: 16 October 1998

Donald S.

Position: Director

Appointed: 17 November 1991

Resigned: 04 November 1994

Paul S.

Position: Director

Appointed: 17 November 1991

Resigned: 30 June 2002

Peter S.

Position: Director

Appointed: 17 November 1991

Resigned: 04 November 1994

Colin S.

Position: Director

Appointed: 17 November 1991

Resigned: 05 November 1993

David W.

Position: Director

Appointed: 17 November 1991

Resigned: 31 December 2001

Company previous names

Shepherd Consultants November 21, 1997
Shepherd Building Service October 17, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Officers Resolution Restoration
Annual return with complete list of members, drawn up to 2013/11/17
filed on: 10th, December 2013 		Free Download (4 pages)

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