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SHEPHARD HERRIOT LTD. - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 00867735
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court 3rd Floor
- 20 Birchin Lane
- London
- EC3V 9DU Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- GILES, Christopher Michael
- MATSON, Paul Dominic
- Company secretaries
- HESSETT, Alastair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-30
- Dissolved on
- 2011-11-16
- SIC/NACE
- 6603
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEPHARD & CO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-08-31
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SHEPHARD HERRIOT LTD. Company Description
- SHEPHARD HERRIOT LTD. is a ltd registered in United Kingdom with the Company reg no 00867735. Its current trading status is "closed". It was registered 1965-12-30. It was previously called SHEPHARD & CO LIMITED. It has declared SIC or NACE codes as "6603". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-08-31.It can be contacted at Birchin Court 3Rd Floor .
Get SHEPHARD HERRIOT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shephard Herriot Ltd. - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-11-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-08-16) - 4.71
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-07) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
-
liquidation-voluntary-appointment-of-liquidator (2010-07-14) - 600
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annual-return-company-with-made-up-date (2010-07-06) - AR01
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liquidation-voluntary-declaration-of-solvency (2010-07-01) - 4.70
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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legacy (2009-07-14) - 363a
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legacy (2009-03-21) - 288c
-
legacy (2009-02-06) - 287
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-16) - AUD
-
legacy (2008-04-22) - 403a
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 225
-
legacy (2008-04-23) - 288a
-
legacy (2008-06-24) - 363s
-
accounts-with-accounts-type-small (2008-08-14) - AA
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 363a
-
legacy (2007-12-06) - 288a
-
legacy (2007-11-15) - 288c
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 363a
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accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-05-19) - 363s
-
legacy (2004-05-19) - 363(288)
-
legacy (2004-04-10) - 395
-
legacy (2004-11-04) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
-
legacy (2003-05-27) - 363s
-
legacy (2003-05-27) - 363(288)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 225
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-22) - 288b
-
legacy (2001-06-14) - 363(288)
-
legacy (2001-06-14) - 363s
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363s
-
legacy (2000-05-23) - 288b
-
accounts-with-accounts-type-full (2000-03-21) - AA
-
legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 363s
-
legacy (1999-05-09) - 288b
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accounts-with-accounts-type-full (1999-01-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-02) - AA
-
legacy (1997-06-13) - 363s
-
legacy (1997-01-16) - 288b
-
legacy (1997-01-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-25) - AA
-
legacy (1996-06-21) - 363s
-
legacy (1996-10-09) - 403a
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memorandum-articles (1996-12-11) - MA
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resolution (1996-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 403a
-
legacy (1995-06-08) - 363s
-
legacy (1995-06-08) - 363(288)
-
legacy (1995-06-08) - 363(287)
-
legacy (1995-04-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-08-09) - RESOLUTIONS
-
legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full (1994-09-29) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-10-25) - 288
-
legacy (1993-06-16) - 363s
-
legacy (1993-04-06) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-15) - AA
-
legacy (1992-10-01) - 88(2)R
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-10-01) - 123
-
legacy (1992-06-08) - 363s
-
legacy (1992-01-24) - 395
keyboard_arrow_right 1991
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legacy (1991-03-11) - 225(1)
-
legacy (1991-04-24) - 288
-
legacy (1991-08-06) - 363b
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accounts-with-accounts-type-small (1991-11-28) - AA
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certificate-change-of-name-company (1991-04-29) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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accounts-with-accounts-type-small (1990-11-22) - AA
-
legacy (1990-06-22) - 225(2)
-
legacy (1990-06-21) - 363
-
legacy (1990-01-24) - 288
keyboard_arrow_right 1989
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legacy (1989-03-16) - 225(2)
-
legacy (1989-03-16) - 288
-
legacy (1989-05-23) - 288
-
legacy (1989-06-15) - 395
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accounts-with-accounts-type-full (1989-08-25) - AA
-
legacy (1989-12-05) - 395
keyboard_arrow_right 1988
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legacy (1988-03-02) - PUC 2
-
legacy (1988-01-13) - 363
-
resolution (1988-03-02) - RESOLUTIONS
-
legacy (1988-03-02) - 123
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certificate-change-of-name-company (1988-06-27) - CERTNM
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legacy (1988-09-19) - 288
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accounts-with-accounts-type-small (1988-09-06) - AA
-
resolution (1988-09-19) - RESOLUTIONS
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auditors-resignation-company (1988-09-19) - AUD
-
legacy (1988-12-16) - 288
-
legacy (1988-09-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-14) - AA
keyboard_arrow_right 1986
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legacy (1986-11-06) - 403a
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accounts-with-accounts-type-full (1986-11-06) - AA
-
legacy (1986-11-06) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-02) - AA
keyboard_arrow_right 1965
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incorporation-company (1965-12-30) - NEWINC