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DRUMMONDS BRANCH NOMINEES LIMITED

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

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

DRUMMONDS BRANCH NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00199385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.18
dissolution date: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
£2.95
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS
Form type: TM01
Date: 2012.12.14
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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04/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 04/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 04/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011
Form type: CH01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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04/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART
Form type: AP01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR
Form type: TM01
Date: 2010.09.17
£2.95
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04/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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ANNUAL RETURN MADE UP TO 04/04/09
Form type: 363a
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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ANNUAL RETURN MADE UP TO 04/04/08
Form type: 363a
Date: 2008.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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ANNUAL RETURN MADE UP TO 04/04/07
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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ANNUAL RETURN MADE UP TO 04/04/06
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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ANNUAL RETURN MADE UP TO 04/04/05
Form type: 363a
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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ANNUAL RETURN MADE UP TO 04/04/04
Form type: 363a
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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ANNUAL RETURN MADE UP TO 04/04/03
Form type: 363a
Date: 2003.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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S386 DISP APP AUDS 13/06/02
Form type: ELRES
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.07.21
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.09.19 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.12.11 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
DEBORAH SUSAN ESSLEMONT (dissolve)
Secretary, 2000.12.19 - 2006.08.02
3 TAPITLAW GROVE COMRIE , DUNFERMLINE
KY12 9XE, FIFE
SHIRLEY MARGARET MACGILLIVRAY (dissolve)
Secretary, 1994.07.29 - 2000.12.19
33 BADGER WALK , BROXBURN
EH52 5TW, WEST LOTHIAN
ALAN EWING MILLS (dissolve)
Secretary, 1992.04.05 - 1994.07.29
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.09.19 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
YVONNE WOOD (dissolve)
Secretary, 2006.08.02 - 2011.09.19
99A HIGH STREET , COCKENZIE
EH32 0DQ, EAST LOTHIAN
HEW CAMPBELL (dissolve)
Director, BANK OFFICIAL, 1994.09.05 - 2007.08.01
YETT HOLM WOODHALL ROAD, BRAIDWOOD , CARLUKE
ML8 5NF
KENNEDY CAMPBELL FOSTER (dissolve)
Director, BANK OFFICIAL, 1992.04.05 - 1994.09.05
4 DEACONS COURT , LINLITHGOW
EH49 6BT, WEST LOTHIAN
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.06.20 - 2010.09.17
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ALAN WALLACE MCKEAN (dissolve)
Director, BANK OFFICIAL, 1992.04.05 - 2008.06.20
29 WOODHALL BANK , EDINBURGH
EH13 0HL
GORDON MILLAR (dissolve)
Director, BANKING MANAGER, 1992.04.05 - 1993.08.08
28 CROFTON ROAD , ORPINGTON
BR6 8AF, KENT
ELSPETH BARBARA ANN MILLER (dissolve)
Director, BANK OFFICIAL, 1992.04.05 - 2001.07.02
2 MIDMAR AVENUE , EDINBURGH
EH10 6BS
ALAN EWING MILLS (dissolve)
Director, BANK OFFICIAL, 2002.06.13 - 2012.12.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
ALASTAIR STUART O'NEIL (dissolve)
Director, BANK OFFICIAL, 1992.04.05 - 1994.04.05
13 ELIZABETH MEWS HAMPSTEAD , LONDON
NW3 4TL
WILLIAM MARCUS RICHARDSON (dissolve)
Director, BANKER, 1993.04.05 - 1996.03.18
17 THE MEADOWS , WAUBERTON
WEST SUSSEX
CHARLES STEPHEN ROSE (dissolve)
Director, BANK OFFICIAL, 1992.04.05 - 1993.04.05
2 MAPLE GROVE , BISHOPS STORTFORD
CM23 2PS, HERTFORDSHIRE
JAMES HENDERSON SMEAL (dissolve)
Director, BANK OFFICIAL, 1994.04.05 - 1998.06.17
29 TEN ACRES FETCHAM , LEATHERHEAD
KT22 9XQ, SURREY
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2010.09.17 - 2012.12.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
AILEEN NORMA TAYLOR (dissolve)
Director, BANK OFFICIAL, 2007.08.01 - 2010.09.17
1 DRUMCOILE , BRACO
FK15 9LG, PERTHSHIRE
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.09.17 - 2011.09.19
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ

Companies near to DRUMMONDS BRANCH NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DRUMMONDS 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: 2016.04.10. Reload the data