| Company Name | Shepherd Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556266 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1955(68 years, 6 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Chloe Annabella Martin |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(35 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 September 2007) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat D 13 Wedderburn Road London NW3 5QS |
| Secretary Name | Arun Parkash Aggarwall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 19 Hanson Gardens Southall Middlesex UB1 1BP |
| Director Name | Mr Jonathan Henry Owen Hewlings |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(45 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 September 2007) |
| Role | General Manager Publishing |
| Country of Residence | England |
| Correspondence Address | 18 Clifford Road Barnet Hertfordshire EN5 5PG |
| Director Name | Donald Julian Martin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(35 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Flat D 13 Wedderburn Road London NW3 5QS |
| Secretary Name | Donald Julian Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(35 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat D 13 Wedderburn Road London NW3 5QS |
Location
| Registered Address | C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,805 |
| Cash | £86,736 |
| Current Liabilities | £9,932 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 September 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 July 2004 | Particulars of mortgage/charge (8 pages) |
| 25 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 15/05/02; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 28 October 2001 | Return made up to 15/05/01; full list of members
|
| 16 February 2001 | Registered office changed on 16/02/01 from: 3RD floor 63 lincoln's inn field london WC2A 3JX (1 page) |
| 11 July 2000 | Return made up to 15/05/00; full list of members
|
| 14 June 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 21 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 15 September 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 18 June 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 11 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229-231 high holborn london WC1V 7DA (1 page) |
| 24 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 1 June 1982 | Accounts made up to 5 April 1982 (4 pages) |