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SHEPPARDS NOMINEES LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

SHEPPARDS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00295083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.14
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 2004.03.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/99 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4QH
Form type: 287
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, NO.1 LONDON BRIDGE, LONDON, SE1 9TJ
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93 FROM:, NO1 LONDON BRIDGE, LONDON SE1 9QU
Form type: 287
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/10/91
Form type: ELRES
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/04/90
Form type: SRES01
Date: 1990.04.23

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Company directors and board members:

MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1994.07.31
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
FRANCIS CHRISTOPHER CARR (dissolve)
Director, STOCKBROKER, 1994.07.07
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.07
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
MONICA LOUISA JANSSENS (dissolve)
Secretary, 1994.01.21 - 1994.07.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
ANGELA JANE MOON (dissolve)
Secretary, 1993.05.07 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1991.12.31 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
JOHN HUGH WILLIAM BEARDWELL (dissolve)
Director, COMPLIANCE OFFICER, 1991.12.31 - 2000.03.15
32 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 1993.05.07 - 1994.06.10
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1993.05.07
6 OLD BARN CLOSE , HEMPSTEAD
ME7 3PJ, KENT
ROBERT MELTON LEACH (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1993.12.31
50 BUTTERYS THORPE BAY , SOUTHEND
SS1 3DU, ESSEX
JOHN ANTHONY LETCHFORD (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1994.07.07
40 SANDERSTEAD HILL , SOUTH CROYDON
CR2 0HA, SURREY
IAN MAXWELL-SCOTT (dissolve)
Director, STOCKBROKER, 1994.07.07 - 2003.09.26
PONDTAIL HOUSE WEST HILL BANK , OXTED
RH8 9JD, SURREY
TIMOTHY MAY (dissolve)
Director, STOCKBROKER, 1994.07.07 - 2002.02.03
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
TIMOTHY MAY (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1993.05.07
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
RAYMOND VAUGHAN (dissolve)
Director, SETTLEMENTS DIRECTOR, 1993.05.07 - 1994.06.27
15 ROLINSDEN WAY RAVENSBOURNE PARK , KESTON
BR2 6HY, KENT

Companies near to SHEPPARDS NOMINEES ltd.

Information about the Private Limited Company SHEPPARDS NOMINEES 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: 2016.04.19. Reload the data