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SOCIETE CENTRALE DE BANQUE NOMINEES ENGLAND LIMITED

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

Company details

122 LEADENHALL STREET, LONDON, EC3V 4QH

SOCIETE CENTRALE DE BANQUE NOMINEES ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00202932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.07
dissolution date: 1999.04.06
last member list: 1997.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company SOCIETE CENTRALE DE BANQUE NOMINEES ENGLAND LIMITED was a Private Limited Company, registration number 00202932, established in United Kingdom on the 7. January 1925. The company was dissolved. The company was in business for 91 years and 11 months. The company used to be located at 122 LEADENHALL STREET, LONDON, EC3V 4QH. Business of the company SOCIETE CENTRALE DE BANQUE NOMINEES ENGLAND LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 45 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.04.06. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.07.17. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/97
Form type: SRES03
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/93 FROM:, 52-62 BISHOPSGATE, LONDON EC2N 4AR
Form type: 287
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.15

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Company directors and board members:

MARGARET THERESA GARNER (dissolve)
Secretary, 1992.07.17 - 1999.04.06
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
PATRICK WILLIAM DIGGINES (dissolve)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1992.07.17 - 1999.04.06
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1992.07.17 - 1999.04.06
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 1999.04.06
32 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
JOHN ANTONY LANGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1997.02.10
27 COTTAGE GROVE , SURBITON
KT6 4JH, SURREY
JEAN-PAUL PIOTROWSKI (dissolve)
Director, 1997.02.10 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ

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Information about the Private Limited Company SOCIETE CENTRALE DE BANQUE NOMINEES ENGLAND 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