Shephard Herriot Ltd.

Company Name	Shephard Herriot Ltd.
Company Status	Dissolved
Company Number	00867735
Category	Private Limited Company
Incorporation Date	30 December 1965(58 years, 4 months ago)
Dissolution Date	16 November 2011 (12 years, 5 months ago)
Previous Names	R.D. & P.E. Shephard (Life & Pensions) Limited and Shephard & Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(42 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Alastair George Hessett
Nationality	British
Status	Closed
Appointed	04 April 2008(42 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Dennis Benjamin Strudwick
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(25 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1995)
Role	Insurance Broker
Correspondence Address	53 Deepdene Vale Dorking Surrey RH4 1NJ

Director Name	John Victor Pryse
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2000)
Role	Insurance Broker
Correspondence Address	Ragstones Church Street Teston Maidstone Kent ME18 5AG

Director Name	Mr Malcolm Albert Nothard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Insurance Broker
Correspondence Address	24 Cedar Drive Sutton At Hone Dartford Kent DA4 9EN

Director Name	Mr Maurice Ernest Clark
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	10 Pound Court Drive Orpington Kent BR6 8AJ

Secretary Name	Mr Malcolm Albert Nothard
Nationality	British
Status	Resigned
Appointed	02 June 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	24 Cedar Drive Sutton At Hone Dartford Kent DA4 9EN

Secretary Name	John Victor Pryse
Nationality	British
Status	Resigned
Appointed	02 April 1993(27 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Ragstones Church Street Teston Maidstone Kent ME18 5AG

Director Name	Christopher Clegg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1996)
Role	Insurance Broker
Correspondence Address	19 Treebourne Road Biggin Hill Westerham Kent TN16 3QW

Director Name	Joseph Osman Lyman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 1995(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 1998)
Role	Banker
Correspondence Address	Sonnenblickstrasse 38 Ch-8645 Jona Switzerland Foreign

Director Name	Charles Maurice Raymond
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1995(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 1998)
Role	Businessman
Correspondence Address	PO Box 598 Lions Bay British Columbia Von 2eo Canada

Director Name	Michael James Buckle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(30 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 April 2008)
Role	Insurance Broker
Correspondence Address	11 Birdham Close Bickley BR1 2HF

Director Name	Jeffrey Laidler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(34 years after company formation)
Appointment Duration	8 years, 3 months (resigned 04 April 2008)
Role	Insurance Broker
Correspondence Address	14 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	Lee Benham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2008)
Role	Insurance Broker
Correspondence Address	21 Crewes Avenue Warlingham Surrey CR6 9NZ

Director Name	Mr Mark Stewart Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willow Brook Farm Wingate Hill Upper Harbledown Kent CT2 9AJ

Secretary Name	Mr Mark Stewart Richardson
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willow Brook Farm Wingate Hill Upper Harbledown Kent CT2 9AJ

Director Name	David Paul Kinghorn
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(41 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 April 2008)
Role	Insurance Broker
Correspondence Address	27 Bridleway Lane Kingsnorth Ashford Kent TN23 3LN

Location

Registered Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2011	Return of final meeting in a members' voluntary winding up (10 pages)
14 July 2010	Appointment of a voluntary liquidator (1 page)
14 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 (2 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 July 2010	Annual return made up to 27 May 2010 Statement of capital on 2010-07-06 GBP 601,000 (14 pages)
6 July 2010	Annual return made up to 27 May 2010 Statement of capital on 2010-07-06 GBP 601,000 (14 pages)
1 July 2010	Declaration of solvency (3 pages)
1 July 2010	Declaration of solvency (3 pages)
20 May 2010	Full accounts made up to 31 August 2009 (15 pages)
20 May 2010	Full accounts made up to 31 August 2009 (15 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
7 January 2010	Full accounts made up to 31 August 2008 (22 pages)
7 January 2010	Full accounts made up to 31 August 2008 (22 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
14 July 2009	Return made up to 27/05/09; no change of members (4 pages)
14 July 2009	Return made up to 27/05/09; no change of members (4 pages)
21 March 2009	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW (1 page)
21 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP (1 page)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
14 August 2008	Accounts for a small company made up to 31 January 2008 (24 pages)
14 August 2008	Accounts for a small company made up to 31 January 2008 (24 pages)
24 June 2008	Return made up to 27/05/08; full list of members (8 pages)
24 June 2008	Return made up to 27/05/08; full list of members (8 pages)
23 April 2008	Appointment Terminated Director lee benham (1 page)
23 April 2008	Appointment terminated director jeffrey laidler (1 page)
23 April 2008	Appointment terminated director and secretary mark richardson (1 page)
23 April 2008	Appointment terminated director david kinghorn (1 page)
23 April 2008	Secretary appointed alastair george hessett (1 page)
23 April 2008	Appointment Terminated Director and Secretary mark richardson (1 page)
23 April 2008	Appointment Terminated Director michael buckle (1 page)
23 April 2008	Director appointed chris giles (2 pages)
23 April 2008	Appointment Terminated Director david kinghorn (1 page)
23 April 2008	Accounting reference date shortened from 31/01/2009 to 31/08/2008 (1 page)
23 April 2008	Director appointed chris giles (2 pages)
23 April 2008	Appointment Terminated Director jeffrey laidler (1 page)
23 April 2008	Appointment terminated director michael buckle (1 page)
23 April 2008	Accounting reference date shortened from 31/01/2009 to 31/08/2008 (1 page)
23 April 2008	Appointment terminated director lee benham (1 page)
23 April 2008	Secretary appointed alastair george hessett (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
15 November 2007	Secretary's particulars changed (1 page)
15 November 2007	Secretary's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 January 2007 (23 pages)
25 October 2007	Full accounts made up to 31 January 2007 (23 pages)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
27 September 2006	Full accounts made up to 31 January 2006 (24 pages)
27 September 2006	Full accounts made up to 31 January 2006 (24 pages)
26 June 2006	Return made up to 27/05/06; full list of members (3 pages)
26 June 2006	Return made up to 27/05/06; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 January 2005 (20 pages)
12 October 2005	Full accounts made up to 31 January 2005 (20 pages)
28 June 2005	Return made up to 27/05/05; full list of members (8 pages)
28 June 2005	Return made up to 27/05/05; full list of members (8 pages)
4 November 2004	Registered office changed on 04/11/04 from: 29 london road bromley kent BR1 1DH (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 29 london road bromley kent BR1 1DH (1 page)
20 August 2004	Full accounts made up to 31 January 2004 (22 pages)
20 August 2004	Full accounts made up to 31 January 2004 (22 pages)
19 May 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 27/05/04; full list of members (8 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
17 June 2003	Full accounts made up to 31 January 2003 (20 pages)
17 June 2003	Full accounts made up to 31 January 2003 (20 pages)
27 May 2003	Return made up to 27/05/03; full list of members (8 pages)
27 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Full accounts made up to 31 January 2002 (21 pages)
17 July 2002	Full accounts made up to 31 January 2002 (21 pages)
5 June 2002	Return made up to 27/05/02; full list of members (8 pages)
5 June 2002	Return made up to 27/05/02; full list of members (8 pages)
17 August 2001	Full accounts made up to 31 January 2001 (20 pages)
17 August 2001	Full accounts made up to 31 January 2001 (20 pages)
14 June 2001	Return made up to 02/06/01; full list of members (7 pages)
14 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 30 June 2000 (18 pages)
2 March 2001	Full accounts made up to 30 June 2000 (18 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New director appointed (2 pages)
29 June 2000	Return made up to 02/06/00; full list of members (7 pages)
29 June 2000	Return made up to 02/06/00; full list of members (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 30 June 1999 (20 pages)
21 March 2000	Full accounts made up to 30 June 1999 (20 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
22 June 1999	Return made up to 02/06/99; no change of members (4 pages)
22 June 1999	Return made up to 02/06/99; no change of members (4 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 30 June 1998 (20 pages)
14 January 1999	Full accounts made up to 30 June 1998 (20 pages)
21 June 1998	Return made up to 02/06/98; no change of members (6 pages)
21 June 1998	Return made up to 02/06/98; no change of members (6 pages)
2 December 1997	Full accounts made up to 30 June 1997 (19 pages)
2 December 1997	Full accounts made up to 30 June 1997 (19 pages)
13 June 1997	Return made up to 02/06/97; full list of members (8 pages)
13 June 1997	Return made up to 02/06/97; full list of members (8 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
11 December 1996	Memorandum and Articles of Association (15 pages)
11 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
11 December 1996	Memorandum and Articles of Association (15 pages)
11 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
31 October 1996	Full accounts made up to 30 June 1996 (19 pages)
31 October 1996	Full accounts made up to 30 June 1996 (19 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996	Return made up to 02/06/96; no change of members (6 pages)
21 June 1996	Return made up to 02/06/96; no change of members (6 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Return made up to 02/06/95; no change of members (6 pages)
8 June 1995	Return made up to 02/06/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 April 1983	Accounts made up to 31 December 1982 (7 pages)
2 April 1983	Accounts made up to 31 December 1982 (7 pages)
30 December 1965	Incorporation (16 pages)
30 December 1965	Incorporation (16 pages)

Shephard Herriot Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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