MR GEOFFREY ARTHUR GEORGE SHEPHEARD


RED TILES 62 PARK ROAD WOKING GU227DB SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1940
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBERT DEVELOPMENTS LIMITED NI037578 29/09/2005 Dissolved
AWG PFI LIMITED SC226342 23/08/2004 Dissolved
AWG PROPERTY LIMITED NF004119 06/07/2006 Dissolved
AWG RESIDENTIAL FINANCE LIMITED SC169446 23/08/2004 Dissolved
Anglian Water International (U K) Ltd 02986238 23/08/2004 Dissolved
Awg Environmental Ltd SC126371 23/08/2004 Dissolved
B W P Trading Ltd 05412218 04/04/2005 Dissolved
BARRHEAD CARGO CENTRE LIMITED SC277476 08/03/2005 Dissolved
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED 03671773 23/08/2004 Dissolved
Bath Street Portfolio Ltd SC282595 13/05/2005 Dissolved
Benvane Homes Ltd SC175881 23/08/2004 Dissolved
Blair Court Properties Ltd SC282598 14/11/2005 Dissolved
Braehead Developments Ltd SC225610 23/08/2004 Dissolved
CALA-AWG LIMITED SC147722 23/08/2004 Dissolved
CALMONT HOMES (SCOTLAND) LIMITED SC186314 23/08/2004 Dissolved
CASPIAN HOTEL INVESTMENT COMPANY LIMITED SC183587 23/08/2004 Dissolved
CHAMBERS DEVELOPMENTS LIMITED SC180263 23/08/2004 Dissolved
CORINTH RESIDENTIAL LIMITED SC176941 23/08/2004 Dissolved
Caledonia Homes (East) Ltd SC183489 23/08/2004 Dissolved
Chelwood Residential Ltd 03809022 23/08/2004 Dissolved
Cradlepark Homes Ltd SC194628 23/08/2004 Dissolved
DUNASKIN STREET LIMITED SC193132 23/08/2004 Dissolved
EXCHANGE PROPERTY DEVELOPMENTS LIMITED SC299241 11/08/2006 Dissolved
Ecoplan Ltd 02947308 06/07/1994 Dissolved
Express Digital Imaging Centre Ltd 03674283 11/04/2002 Dissolved
FD SECURITIES LIMITED 06990011 04/09/2009 Dissolved
FD TRUSTEES LIMITED 06957997 04/09/2009 Dissolved
Floorcraft Designs Ltd 02775724 30/09/1993 Dissolved
GOGOLA 23 LIMITED SC173711 23/08/2004 Dissolved
Glenrose Developments (Westoe) Ltd 03770311 23/08/2004 Dissolved
Great Billing Land Remediation Ltd 06616466 20/11/2008 Dissolved
HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED SC282840 12/10/2007 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED SC241011 12/10/2007 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED SC240956 12/10/2007 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED SC241012 12/10/2007 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED SC240961 12/10/2007 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED SC241854 12/10/2007 Dissolved
HAYFORD VILLAGE LIMITED SC183860 23/08/2004 Dissolved
Heriot Developments (Kingsknowe) Ltd SC195407 23/08/2004 Dissolved
Heriot Developments (Warriston) Ltd SC195406 23/08/2004 Dissolved
ICSA CONSULTANTS LIMITED 04810832 25/06/2003 Dissolved
Inverness Property Investment Ltd SC295047 12/06/2006 Dissolved
KINNEAR HOMES LIMITED SC188688 23/08/2004 Dissolved
Kielburn Homes Ltd SC173538 23/08/2004 Dissolved
Knox & Maclean (Developments) Ltd SC185993 23/08/2004 Dissolved
LAURIESTON RESIDENTIAL LIMITED SC177476 23/08/2004 Dissolved
Lanedance 2 Ltd 04845585 31/05/2007 Dissolved
M K Developments Ltd NI034607 23/08/2004 Dissolved
MORJACK DEVELOPMENTS LIMITED NI042595 23/08/2005 Dissolved
MORRISON ASSET MANAGEMENT LIMITED 05939297 19/09/2006 Dissolved
MORRISON BELL GRANT (DALMENY) LIMITED SC230637 23/08/2004 Dissolved
MORRISON FACILITIES MANAGEMENT LIMITED 05937886 18/09/2006 Dissolved
MORRISON RSA LIMITED SC171829 23/08/2004 Dissolved
MW (NI) LIMITED NI040360 23/08/2004 Dissolved
Mermax Ltd 03675960 30/11/1998 Dissolved
Mk Developments (Portrush) Ltd NI037836 31/03/2006 Dissolved
Morrison Asset Development Ltd SC120403 23/08/2004 Dissolved
Morrison City Link (Oxford Street) Ltd SC176861 23/08/2004 Dissolved
Morrison Construction Services (Regional) Ltd SC120405 23/08/2004 Dissolved
Morrison Developments Finance Ltd SC120551 23/08/2004 Dissolved
Morrison Developments Ltd SC188554 23/08/2004 Dissolved
Morrison Forth (Kirkcaldy) Ltd SC192031 23/08/2004 Dissolved
Morrison Forth (Newhaven) Ltd SC183788 23/08/2004 Dissolved
Morrison Homes (Dundas Home Farm) Ltd SC225541 23/08/2004 Dissolved
Morrison Homes (Horizon) Ltd SC182752 23/08/2004 Dissolved
Morrison Merlin Great Northern Ltd 03837688 23/08/2004 Dissolved
Morrison Property Development Ltd SC172836 23/08/2004 Dissolved
Murray House (Burnside) Ltd SC191935 23/08/2004 Dissolved
Ochil Residential Ltd 03799601 23/08/2004 Dissolved
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED 03649719 23/08/2004 Dissolved
Pacific Research Ltd 02966271 06/09/1997 Dissolved
Polwarth Homes Ltd SC182651 23/08/2004 Dissolved
Priory (Lanchester) Ltd 03822030 23/08/2004 Dissolved
REDLAND TILE & BRICK LIMITED NI001189 31/05/2007 Dissolved
RENNIE'S LOCK LIMITED SC164810 23/08/2004 Dissolved
RIVER OAKS DEVELOPMENTS (NI) LIMITED NI039327 22/03/2005 Dissolved
ROSSORRY DEVELOPMENTS LIMITED NI032530 23/08/2004 Dissolved
Richlea Residential Ltd SC172041 23/08/2004 Dissolved
Rosstype Ltd SC195404 23/08/2004 Dissolved
SCOTCEM ROOF TILES LIMITED SC185216 31/05/2007 Dissolved
SELFNET HOLDINGS LIMITED 06475373 12/01/2009 Dissolved
SHENOVAL LIMITED 05919007 30/08/2006 Dissolved
SMART LIFESTYLE LIMITED 04810835 25/06/2003 Dissolved
Southglen Developments (Iona) Ltd SC226198 23/08/2004 Dissolved
Srs Associates Ltd 03747328 07/04/1999 Dissolved
Strathallan (Maxwell Street) Ltd SC226158 23/08/2004 Dissolved
Swallowfield Homes (Melrose) Ltd SC183490 23/08/2004 Dissolved
Symonds Engineering (Pressings) Ltd 02917432 18/07/1995 Dissolved
Tain Property Investment Ltd SC295048 12/06/2006 Dissolved
Take The Weight Ltd 03004633 22/12/1994 Dissolved
Tantallon Residential Ltd SC178146 23/08/2004 Dissolved
Toy News Network Ltd 03807707 11/10/1999 Dissolved
Two Flags Ltd 02926060 05/07/1995 Dissolved
Venta Belgarum Ltd 02774856 15/12/1992 Dissolved
WOLLATON VILLAS LIMITED 05919333 30/08/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
80WAYS Digital Ltd 06475359 16/01/2008 25/06/2009 Dissolved
80WAYS PRODUCTIONS LIMITED 06475368 16/01/2008 25/06/2009 Dissolved
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED SC294892 07/04/2006 31/03/2014 Dissolved
ALEXANDER MORRISON LIMITED SC038867 23/08/2004 31/03/2015 Bronze
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED 05508168 30/09/2005 14/12/2006 Silver
ALPHA SCHOOLS (HIGHLAND) LIMITED 05509942 30/09/2005 14/12/2006 Silver
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC 05516176 30/09/2005 25/09/2007 Silver
ANTIBES HOLDINGS LIMITED 05918772 30/08/2006 01/05/2015 Gold
AWG (UK) HOLDINGS LIMITED 05441805 24/02/2006 31/03/2015 Dissolved
AWG BUSINESS CENTRES LIMITED 05844645 26/06/2006 31/03/2015 One Red Flag
AWG LAND INVESTMENTS LIMITED SC165622 23/08/2004 31/03/2014 Dissolved
AWG OUTLET CENTERS LIMITED SC183768 23/08/2004 31/03/2015 Not Trading
AWG PROPERTY DIRECTOR LIMITED 05341812 25/01/2005 31/03/2015 Not Trading
AWG SHELF 11 LIMITED SC115080 23/08/2004 31/03/2015 Bronze
Adamson Developments (Gosforth) Ltd 03810976 23/08/2004 08/09/2005 Dissolved
Anderson Homes (Churchill) Ltd SC226199 23/08/2004 29/05/2006 Dissolved
BIOMED TRANSLATIONS LIMITED 02906615 09/03/1994 30/05/2007 Dissolved
BROOK OFFICE MANAGEMENT COMPANY LIMITED 04499836 23/08/2004 31/03/2014 Bronze
BWW MANAGEMENT LIMITED 05581860 01/11/2005 07/03/2012 Not Trading
Benander Ltd 03003143 24/11/1999 30/06/2000 Dissolved
Building & Architectural Services Ltd. 02927554 15/06/1995 15/06/1995 Dissolved
CEDAR RYDAL LIMITED 05919059 30/08/2006 30/11/2012 Bronze
CELTIC SPRINGS RETAIL LIMITED 06704667 10/06/2009 01/10/2012 Dissolved
CONSUMER RESEARCH ASSOCIATES LIMITED 04462963 17/06/2002 06/06/2005 Dissolved
COVESEA HOLDINGS LIMITED SC178695 23/08/2004 20/12/2006 Dissolved
COVESEA LIMITED SC178693 23/08/2004 20/12/2006 Dissolved
CREST CLIENT TAX NOMINEE (NO.1) LIMITED 03786271 10/06/1999 02/10/2000 Not Trading
CROWWOOD GRANGE ESTATES LIMITED SC191312 23/08/2004 31/03/2015 Bronze
CS 3000 LIMITED 05730092 27/03/2007 31/03/2015 Dissolved
CS AMENITIES LIMITED 04459896 23/08/2004 31/03/2015 Not Trading
CS MANAGEMENT COMPANY (2002) LIMITED 04459677 23/08/2004 31/03/2015 One Red Flag
Cantrop Ltd 03003319 24/11/1999 30/06/2000 Dissolved
Corporate Information Solutions Ltd 03754064 19/04/1999 17/06/1999 Dissolved
DAVID MEATHREL MANAGEMENT CONSULTING LIMITED 05002510 23/12/2003 24/11/2005 Dissolved
ELOQUENT LIMITED 06967120 20/07/2009 01/02/2010 Not Trading
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED 02779223 16/03/1994 01/04/1998 Dissolved
EUROCLEAR UK & INTERNATIONAL LIMITED 02878738 10/12/1997 02/10/2000 Gold
GORDON COOPER ASSOCIATES LIMITED 04501111 01/08/2002 27/07/2005 Silver
GROVE VIEW LIMITED 06740831 04/11/2008 30/11/2012 Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED SC240959 12/10/2007 31/03/2015 Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED SC241853 12/10/2007 31/03/2015 Dissolved
Just Ask Us Ltd 04725552 07/04/2003 19/08/2005 Dissolved
KINGSWEAR HOMES LIMITED 05919004 30/08/2006 01/05/2015 Silver
KINNOULL HOUSE LIMITED SC190800 23/08/2004 20/12/2006 Silver
KNIGHTSBRIDGE MM LIMITED 03838519 23/08/2004 01/08/2005 Dissolved
LONDON TOURIST BOARD LIMITED 04487498 16/07/2002 16/08/2005 Not Trading
LONDONTOURISM LIMITED 04487466 16/07/2002 16/08/2005 Not Trading
LR (UK) LIMITED 06088262 31/05/2007 31/10/2015 Silver
MALALAPIPE LIMITED 05759813 28/03/2006 22/08/2006 One Red Flag
MANCHESTER WORKING LIMITED 05856213 06/02/2007 07/11/2012 Amber
MERLIN FUTURES LIMITED 03827640 18/08/1999 15/08/2012 Dissolved
MORCO (8) LIMITED SC241868 23/08/2004 31/03/2015 Dissolved
MORCO 2 LIMITED SC197966 23/08/2004 31/03/2015 Dissolved
MORRISON (OLDCO) LIMITED SC172855 01/02/2006 31/03/2015 Silver
MORRISON CASPIAN LIMITED SC175681 23/08/2004 31/03/2015 Dissolved
MORRISON CONSTRUCTION LIMITED SC178956 23/08/2004 31/03/2006 Not Trading
MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED 05371435 14/07/2005 30/06/2006 Dissolved
MORRISON EDUCATION (HIGHLAND) LIMITED 05568098 30/09/2005 14/12/2006 Dissolved
MORRISON EF (GP) LIMITED SC184136 23/08/2004 23/08/2004 Dissolved
MORRISON FACILITIES SERVICES LIMITED SC120550 23/08/2004 07/11/2012 Bronze
MORRISON GWENT LIMITED 02910788 23/08/2004 31/03/2015 Not Trading
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED SC173710 23/08/2004 31/03/2015 Dissolved
MORRISON INTERNATIONAL LIMITED SC120552 23/08/2004 31/03/2015 Amber
MORRISON LEMA HOMES LIMITED SC123637 23/08/2004 31/03/2015 Not Trading
MORRISON PENSION TRUSTEES LIMITED 05675712 01/05/2006 07/05/2008 Dissolved
MORRISON PROPERTIES LIMITED SC188124 23/08/2004 31/03/2015 Not Trading
MORRISON PROPERTY INVESTMENTS LIMITED SC128414 23/08/2004 31/03/2015 Not Trading
MORRISON RESIDENTIAL PROPERTIES LIMITED SC185150 23/08/2004 31/03/2015 Not Trading
MORRISON ROBERTSON J V COMPANY LIMITED SC183862 23/08/2004 13/09/2006 Dissolved
MORRISON VENTURES LIMITED SC048891 23/08/2004 31/03/2015 Dissolved
Meydale Ltd 03010147 24/11/1999 30/06/2000 Dissolved
Moveit Software Solutions Ltd 05790867 23/04/2006 24/01/2007 Dissolved
ONSITE CRANE & COMMERCIAL LIMITED 04983439 03/12/2003 22/11/2005 One Red Flag
ORMONDE BUSINESS DEVELOPMENT LIMITED 04854066 01/08/2003 25/07/2005 Dissolved
PALACECRAIG STREET COATBRIDGE LIMITED SC286972 09/12/2005 31/03/2015 Dissolved
PENTLAND LIVERY STABLES LTD SC193131 23/08/2004 09/06/2008 Silver
Pixelis Ltd 03759592 27/04/1999 03/09/1999 Dissolved
QUINATA LIMITED 04455651 06/06/2002 25/02/2006 Dissolved
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED 02893185 07/09/2001 01/08/2007 Not Trading
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED 02763263 07/09/2001 01/08/2007 Gold
ROYAL PARK MANAGEMENT COMPANY LIMITED 04979267 23/08/2004 11/05/2010 Not Trading
SCHIEDEL CHIMNEY SYSTEMS LIMITED 05055083 31/05/2007 31/10/2015 Amber
SCHIEDEL RITE-VENT LIMITED 04716485 31/05/2007 31/10/2015 Not Trading
SELFNET HOLDINGS LIMITED 06475373 16/01/2008 30/01/2009 Dissolved
SELFNET LIMITED 06488992 30/01/2008 30/01/2009 Dissolved
SELFNET SYSTEMS LIMITED 06475372 16/01/2008 30/01/2009 Dissolved
SELFSURE LIMITED 06678802 21/08/2008 30/01/2009 Dissolved
SHAWLANDS RETAIL LIMITED SC299236 12/06/2006 31/03/2015 Dissolved
STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED NI042070 23/08/2004 31/03/2015 Not Trading
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED SC128301 23/08/2004 23/08/2004 Insolvent
Sevencrest Ltd 03665508 11/11/1998 08/09/1999 Dissolved
Solaris 2000 Ltd 03655465 23/10/1998 19/04/2005 Dissolved
Staffpay.Net Ltd 03812403 21/04/2006 24/01/2007 Dissolved
T.E. Services Ltd 03745768 30/11/2005 07/05/2008 Dissolved
THE GLADES MANAGEMENT COMPANY LIMITED 05185824 21/07/2004 13/06/2007 Gold
THESIGER MANAGEMENT LIMITED 04473899 23/08/2004 01/03/2005 Gold
TOURISMLONDON LIMITED 04487500 16/07/2002 16/08/2005 Not Trading
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED 05455362 14/07/2005 30/06/2006 Silver
TRICOMM HOUSING (PORTSMOUTH) LIMITED 05455373 14/07/2005 30/06/2006 Silver
WATTRID LIMITED 02866111 15/06/1995 26/11/1997 Dissolved
WEST BELL ST INVESTMENTS LIMITED SC283170 25/07/2005 19/12/2006 Dissolved
WSP KNOWLEDGE SOLUTIONS LIMITED 02890341 15/06/1995 09/06/1997 Dissolved
YEW LODGE MANAGEMENT COMPANY LIMITED 05894337 02/08/2006 01/09/2010 Silver