Sheppards Moneybrokers (Equities) Limited

Company Name	Sheppards Moneybrokers (Equities) Limited
Directors	Tony Stewart Hibbitt and David Hopton
Company Status	Dissolved
Company Number	00154827
Category	Private Limited Company
Incorporation Date	3 May 1919(105 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tony Stewart Hibbitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 1993(74 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Stockbroker
Correspondence Address	9 The Cloisters Bocking Braintree Essex CM7 9SN

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 1993(74 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	6 Crossway Chesham Buckinghamshire HP5 3LW

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2000(80 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Director Name	David James Coe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Accountant
Correspondence Address	8 The Fairway Upminster Essex RM14 1BS

Director Name	Mr John Edward Illsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Banker
Correspondence Address	Hooked Mead Highley Manor Lane Balcombe W Sussex RH17 6LA

Director Name	Michael David Lee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Banker
Correspondence Address	Adstockfields House Adstock Fields Adstock Buckingham Buckinghamshire MK18 2JD

Director Name	Mr John Alan Pound
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Secretary Name	Mr John Alan Pound
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Roger Ward Lilley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(74 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 1996)
Role	Accountant
Correspondence Address	Foxbury Meadow High Barn Corner Hascombe Road Godalming Surrey GU8 4AE

Director Name	Mr John Andrew Davies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 September 1994)
Role	Stockbroker
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Director Name	Simon Edward Hogan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(74 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 September 1997)
Role	Money Broker
Correspondence Address	B3 Lloyds Wharf 2/3 Mill Street London SE1 2BS

Secretary Name	Mr John Andrew Davies
Nationality	British
Status	Resigned
Appointed	17 September 1993(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 September 1994)
Role	Stockbroker
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Secretary Name	Wladyslaw Mieczyslaw Jedrzejewski
Nationality	British
Status	Resigned
Appointed	23 September 1994(75 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	07 June 1996(77 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	15 January 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,246,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2002	Registered office changed on 26/09/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
18 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2002	Declaration of solvency (3 pages)
18 September 2002	Appointment of a voluntary liquidator (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
16 July 2001	Return made up to 27/06/01; full list of members (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
16 July 1999	Auditor's resignation (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 27/06/99; no change of members (4 pages)
24 January 1999	Registered office changed on 24/01/99 from: 20 birchin lane london EC3V 9DJ (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
13 July 1998	Return made up to 27/06/98; full list of members (6 pages)
13 July 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
2 January 1998	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 October 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (7 pages)
25 July 1997	Return made up to 27/06/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 April 1996 (7 pages)
16 July 1996	Return made up to 27/06/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (8 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
21 June 1996	Director resigned (1 page)
11 September 1995	Full accounts made up to 30 April 1995 (6 pages)
16 August 1995	Return made up to 27/06/95; no change of members (10 pages)
5 January 1994	Memorandum and Articles of Association (26 pages)

Sheppards Moneybrokers (Equities) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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