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BRANCH NOMINEES,LIMITED

Learn more about BRANCH NOMINEES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

BRANCH NOMINEES,LIMITED on the map

Company type: Private Limited Company
Company number: 00174748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.05.18
dissolution date: 2002.12.24
last member list: 2002.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ADOPT MEM AND ARTS 07/07/98
Form type: SRES01
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, PRINCESS HOUSE, 1 SUFFOLK LANE, LONDON, EC4R 0AN
Form type: 287
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/97 FROM:, JUNO COURT, 24 PRESCOT STREET, LONDON, E1 8BB
Form type: 287
Date: 1997.03.02
£2.95
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ALTER MEM AND ARTS 13/01/97
Form type: SRES01
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2002.12.24
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.12.24
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.12.24
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1998.06.15 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
PAUL JOHN FAULKNER (dissolve)
Secretary, 1993.03.01 - 1998.06.15
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
DOROTHY DELORIS ALEXANDER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
42 BEECHOLME AVENUE , MITHCAM
CR4 2HT, SURREY
JOANNA LUCY ANNING (dissolve)
Director, BANK OFFICIAL, 1994.05.03 - 1997.07.25
18 QUEENS COURT 53 RECTORY ROAD , BECKENHAM
BR3 1HS, KENT
SHELLY JAYNE ATTELL (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
13 BELMONT CLOSE , CHELMSFORD
CM1 5UT, ESSEX
JIVANLAL BAKRANIA (dissolve)
Director, BANK OFFICIAL, 1994.10.17 - 1998.06.15
75 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RY
CAROLE BRAZIER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.12.29
176 HEATHFIELD DRIVE , MITCHAM
CR4 3RD, SURREY
MARK VINCENT BROWNE (dissolve)
Director, BANK OFFICIAL, 1997.09.22 - 1998.06.15
11 RIPON STREET , AYLESBURY
HP20 2JP, BUCKINGHAMSHIRE
PAUL JOHN COPPENDALE (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
11 ST ANDREWS CLOSE , PADDOCK WOOD
TN12 6JF, KENT
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
KAREN JACQUELINE FRITH (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1997.07.25
FLAT 9 70-72 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JW
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
GLORIA SHIRLEY GODFREY (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1998.06.15
4 WINDSOR WOOD MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LY, ESSEX
DIANE GRIFFITHS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
21 LANCASTER DRIVE , HORNCHURCH
RM12 5TA, ESSEX
CHRISTOPHER HUGH IBBETSON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
9 VICARS MOOR LANE WINCHMORE HILL , LONDON
N21 2QN
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RUPERT KILLICK (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
4 ORCHARD CLOSE , SOUTHMINSTER
CM0 7DH, ESSEX
JACQUELINE ELLEN KING (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
46 GOUDHURST ROAD , BROMLEY
BR1 4QQ, KENT
WAYNE PAUL KITCAT (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
GARHAME PAUL LISLE (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
SHEILA ANN NELSON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
39 TORRINGTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8DD, ESSEX
ZENITH O'SULLIVAN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
91 BARGATE CLOSE , NEW MALDEN
KT3 6BG, SURREY
JANE BELINDA SEXTON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
14 MAYNARD PLACE , CUFFLEY
EN6 4JA, HERTFORDSHIRE
PAULINE SVERDLOFF (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
2 RAINSFORD ROAD , STANSTED
CM24 8DU, ESSEX
LINDA JOAN TAYLOR (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
41 SUTTON SQUARE URSWICK ROAD HACKNEY , LONDON
E9 6EQ
PUSHPA TAYLOR (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.12.29
44 FAIRFIELD ROAD , ILFORD
IG1 2JL, ESSEX
PAUL ARTHUR TURNER (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
CHRISTINE ELIZABETH WALSH (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
198 FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8JT, ESSEX
MICHAEL COLIN WARNER (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 1999.01.25
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX
SUZANNE ELIZABETH WELLAND (dissolve)
Director, BANK OFFICER, 1995.12.29 - 1998.06.05
14 MERTON MANSIONS BUSHEY ROAD RAYNES PARK , LONDON
SW20 8DQ
JOANNE NICOLA WILLIS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
1 LEONARD ROAD , CHATHAM
ME4 5HJ, KENT
SUSAN MARGARET WILSON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
18 SILVESTERS , HARLOW
CM19 5NN, ESSEX

Companies near to BRANCH NOMINEES,ltd.

Information about the Private Limited Company BRANCH NOMINEES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data