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SHEPHARD HERRIOT LTD.

Learn more about SHEPHARD HERRIOT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU

SHEPHARD HERRIOT LTD. on the map

Company type: Private Limited Company
Company number: 00867735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.30
dissolution date: 2011.11.16
last member list: 2008.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
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27/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.06
Form type: LATEST SOC
Document description: 06/07/10 STATEMENT OF CAPITAL;GBP 601000
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, FLOOR 2 HOLLAND HOUSE 4 BURY STREET, LONDON, EC34 5AW
Form type: AD01
Date: 2009.11.09
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RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008
Form type: 288c
Date: 2009.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 12 POVEREST ROAD, ORPINGTON, KENT, BR5 2TP
Form type: 287
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED PAUL DOMINIC MATSON
Form type: 288a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
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SECRETARY APPOINTED ALASTAIR GEORGE HESSETT
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED CHRIS GILES
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLE
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE BENHAM
Form type: 288b
Date: 2008.04.23
£2.95
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CURRSHO FROM 31/01/2009 TO 31/08/2008
Form type: 225
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KINGHORN
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY LAIDLER
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK RICHARDSON
Form type: 288b
Date: 2008.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, 29 LONDON ROAD, BROMLEY, KENT, BR1 1DH
Form type: 287
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
Form type: 225
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

ALASTAIR GEORGE HESSETT (dissolve)
Secretary, 2008.04.04 - 2011.11.16
14A EAGLESHAM ROAD NEWTON MEARNS , GLASGOW
G77 5BG
CHRISTOPHER MICHAEL GILES (dissolve)
Director, 2008.04.04 - 2011.11.16
18 THE BARTON , COBHAM
KT11 2NJ, SURREY
PAUL DOMINIC MATSON (dissolve)
Director, 2008.07.28 - 2011.11.16
THIRD FLOOR BIRCHIN COURT 20 BIRCHIN LANE , LONDON
EC3V 9DU
MALCOLM ALBERT NOTHARD (dissolve)
Secretary, 1991.06.02 - 1993.04.02
24 CEDAR DRIVE SUTTON AT HONE , DARTFORD
DA4 9EN, KENT
JOHN VICTOR PRYSE (dissolve)
Secretary, 1993.04.02 - 2000.12.08
RAGSTONES CHURCH STREET TESTON , MAIDSTONE
ME18 5AG, KENT
MARK STEWART RICHARDSON (dissolve)
Secretary, INSURANCE BROKER, 2000.12.01 - 2008.04.04
WILLOW BROOK FARM WINGATE HILL , UPPER HARBLEDOWN
CT2 9AJ, KENT
LEE BENHAM (dissolve)
Director, INSURANCE BROKER, 2000.12.01 - 2008.04.03
21 CREWES AVENUE , WARLINGHAM
CR6 9NZ, SURREY
MICHAEL JAMES BUCKLE (dissolve)
Director, INSURANCE BROKER, 1996.12.20 - 2008.04.04
11 BIRDHAM CLOSE , BICKLEY
BR1 2HF
MAURICE ERNEST CLARK (dissolve)
Director, INSURANCE BROKER, 1991.06.02 - 2000.05.31
10 POUND COURT DRIVE , ORPINGTON
BR6 8AJ, KENT
CHRISTOPHER CLEGG (dissolve)
Director, INSURANCE BROKER, 1993.11.01 - 1996.12.20
19 TREEBOURNE ROAD BIGGIN HILL , WESTERHAM
TN16 3QW, KENT
DAVID PAUL KINGHORN (dissolve)
Director, INSURANCE BROKER, 2007.11.01 - 2008.04.03
27 BRIDLEWAY LANE KINGSNORTH , ASHFORD
TN23 3LN, KENT
JEFFREY LAIDLER (dissolve)
Director, INSURANCE BROKER, 2000.01.01 - 2008.04.04
14 RICHMOND WAY , EAST GRINSTEAD
RH19 4TG, WEST SUSSEX
JOSEPH OSMAN LYMAN (dissolve)
Director, BANKER, 1995.03.01 - 1998.11.12
SONNENBLICKSTRASSE 38 CH-8645 JONA , SWITZERLAND
FOREIGN
MALCOLM ALBERT NOTHARD (dissolve)
Director, INSURANCE BROKER, 1991.06.02 - 1993.04.02
24 CEDAR DRIVE SUTTON AT HONE , DARTFORD
DA4 9EN, KENT
JOHN VICTOR PRYSE (dissolve)
Director, INSURANCE BROKER, 1991.06.02 - 2000.12.08
RAGSTONES CHURCH STREET TESTON , MAIDSTONE
ME18 5AG, KENT
CHARLES MAURICE RAYMOND (dissolve)
Director, BUSINESSMAN, 1995.03.01 - 1998.11.12
PO BOX 598 LIONS BAY , BRITISH COLUMBIA
VON 2EO, CANADA
MARK STEWART RICHARDSON (dissolve)
Director, INSURANCE BROKER, 2000.12.01 - 2008.04.04
WILLOW BROOK FARM WINGATE HILL , UPPER HARBLEDOWN
CT2 9AJ, KENT
DENNIS BENJAMIN STRUDWICK (dissolve)
Director, INSURANCE BROKER, 1991.06.02 - 1995.04.11
53 DEEPDENE VALE , DORKING
RH4 1NJ, SURREY

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Information about the Private Limited Company SHEPHARD HERRIOT LTD. 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: 2016.06.10. Reload the data