SHEPHERDS (FINANCIAL) LIMITED

dissolved Company number 03009646

Private Limited by Shares · Incorporated on 13th Jan 1995 · Closed on 5th Jan 2010

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SIC code: 6601
Registered office: W1G 9TB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHEPHERDS (FINANCIAL) LIMITED is a private limited by shares company based in . It was incorporated on 13th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Life insurance/reinsurance.

2 Directors View directors

64 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

6601 — Life insurance/reinsurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TEMPLE SECRETARIES LIMITED	Corporate nominee secretary	29th Feb 2000	This company	Not recorded	—
Michael Abraham	Director	1st Apr 1996	This company	British	—

Other companies at this address

View all 63

Company	Number	Incorporated	Status
AD ESSE HOLDINGS LTD	11562774	11th Sep 2018	active
DRYCOVE LIMITED	11281911	28th Mar 2018	dissolved
CALIMA ENERGY (NAMIBIA) LTD	11239379	7th Mar 2018	dissolved
RIGG APPROACH VENTURES LIMITED	11068976	17th Nov 2017	dissolved
EYEPIECE LIMITED	10773097	16th May 2017	dissolved

Showing the latest 5 of 63 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 1995
Company type: Private Limited by Shares
SIC code: 6601
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2003
Accounting reference date: 31st Dec

Timeline

13th Jan 1995 Company incorporated
13th Jan 1995 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
13th Jan 1995 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
19th Jan 1995 William McClintock appointed as Director
23rd Jan 1995 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
23rd Jan 1995 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
23rd Jan 1995 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 1995 Alan Mann appointed as Director
1st Oct 1995 Alan Mann resigned as Director
1st Oct 1995 Stuart Bayliss appointed as Director
1st Apr 1996 Michael Abraham appointed as Director
4th Dec 1996 Stuart Bayliss resigned as Director
4th Nov 1999 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate secretary
4th Nov 1999 Graham Carsons appointed as Secretary
29th Feb 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Feb 2000 Graham Carsons resigned as Secretary
1st May 2000 Gordon Mankelow appointed as Director
1st May 2000 John Tenconi appointed as Director
1st May 2000 Roger Lawrence appointed as Director
24th May 2001 Gordon Mankelow resigned as Director
6th Feb 2002 John Tenconi resigned as Director
12th Mar 2002 Andrew Walters appointed as Director
29th Jan 2003 David Hindle appointed as Director
10th Oct 2003 David Hindle resigned as Director
7th May 2004 Andrew Walters resigned as Director
9th Jun 2004 Jeremy Leach appointed as Director
8th Jul 2004 Caroline Dyer appointed as Director
6th Aug 2004 Roger Lawrence resigned as Director
15th Feb 2005 Jeremy Leach resigned as Director
25th Feb 2005 Caroline Dyer resigned as Director
21st Mar 2005 William McClintock resigned as Director

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