0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED

Learn more about SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00154827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.03
last member list: 2002.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1986.11.03
NATIONAL WESTMINSTER BANK PLC
CHARGE DEED - Outstanding on 1987.03.21

List of company documents:

buy all documents
Find out more information about SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED. Our website makes it possible to view other available documents related to SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2003.09.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN
Form type: 287
Date: 2002.09.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.18
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.18
£2.95
Add to cart
RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL
Form type: 287
Date: 2002.06.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
Add to cart
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
Add to cart
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
Add to cart
RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 1999.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
Add to cart
RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/96 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 1996.07.19
£2.95
Add to cart
RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
£2.95
Add to cart
RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/94 FROM:, 20 GRESHAM STREET, LONDON, EC2V 7HT
Form type: 287
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/12/93
Form type: SRES01
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CATER ALLEN SECURITIES LIMITED, CERTIFICATE ISSUED ON 10/12/93
Form type: CERTNM
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2000.03.01
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
TONY STEWART HIBBITT (dissolve)
Director, STOCKBROKER, 1993.09.17
9 THE CLOISTERS BOCKING , BRAINTREE
CM7 9SN, ESSEX
DAVID HOPTON (dissolve)
Director, BANKER, 1993.09.17
6 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE
JOHN ANDREW DAVIES (dissolve)
Secretary, STOCKBROKER, 1993.09.17 - 1994.09.23
GREYSTONES 335 MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 5BB, ESSEX
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI (dissolve)
Secretary, 1994.09.23 - 1996.06.07
6 OLD BARN CLOSE , HEMPSTEAD
ME7 3PJ, KENT
DANIEL LEITH (dissolve)
Secretary, 1999.01.15 - 2000.03.01
406 ELM TREE COURT ELM TREE ROAD , LONDON
NW8 9JT
JOHN ALAN POUND (dissolve)
Secretary, 1991.06.27 - 1993.09.17
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, 1996.06.07 - 1999.01.15
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JAMES CHRISTOPHER BARCLAY (dissolve)
Director, BANKER, 1991.06.27 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
DAVID JAMES COE (dissolve)
Director, ACCOUNTANT, 1991.06.27 - 1993.09.17
8 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
JOHN ANDREW DAVIES (dissolve)
Director, STOCKBROKER, 1993.09.17 - 1994.09.23
GREYSTONES 335 MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 5BB, ESSEX
SIMON EDWARD HOGAN (dissolve)
Director, MONEY BROKER, 1993.09.17 - 1997.09.26
B3 LLOYDS WHARF 2/3 MILL STREET , LONDON
SE1 2BS
JOHN EDWARD ILLSLEY (dissolve)
Director, BANKER, 1991.06.27 - 1993.09.17
HOOKED MEAD HIGHLEY MANOR LANE , BALCOMBE
RH17 6LA, W SUSSEX
MICHAEL DAVID LEE (dissolve)
Director, BANKER, 1991.06.27 - 1993.09.17
ADSTOCKFIELDS HOUSE ADSTOCK FIELDS ADSTOCK , BUCKINGHAM
MK18 2JD, BUCKINGHAMSHIRE
ROGER WARD LILLEY (dissolve)
Director, ACCOUNTANT, 1993.09.10 - 1996.06.14
FOXBURY MEADOW HIGH BARN CORNER HASCOMBE ROAD , GODALMING
GU8 4AE, SURREY
JOHN ALAN POUND (dissolve)
Director, BANKER, 1991.06.27 - 1993.09.17
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY

Companies near to SHEPPARDS MONEYBROKERS (EQUITIES) ltd.

Information about the Private Limited Company SHEPPARDS MONEYBROKERS (EQUITIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data