| Company Name | Rod Shepherd IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042877 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rodney Philip Matthew Shepherd |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Its Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Wavertree Nook Road Liverpool Merseyside L15 7LE |
| Secretary Name | John Fletcher Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Acres, Rosemary Lane Burton, Rossett Wrexham Clwyd LL12 0LA Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Howard Worth Accountants The Heysoms 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 October 2006 | Application for striking-off (1 page) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: c/o howard worth bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: lloyd piggott ground floor, blackfriars house manchester lancashire M3 2JA (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Director resigned (2 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ (2 pages) |
| 28 July 2000 | Incorporation (11 pages) |