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OCTAGON NOMINEES LIMITED

Learn more about OCTAGON 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

OCTAGON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00220636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.25
dissolution date: 2002.02.19
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

List of company documents:

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Find out more information about OCTAGON NOMINEES LIMITED. Our website makes it possible to view other available documents related to OCTAGON NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.20
£2.95
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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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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£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: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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COMPANY NAME CHANGED, KINGMAN NOMINEES LIMITED, CERTIFICATE ISSUED ON 06/08/98
Form type: CERTNM
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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ADOPT MEM AND ARTS 05/05/98
Form type: SRES01
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/98 FROM:, PRINCESS HOUSE, 1 SUFFOLK LANE, LONDON, EC4R 0AN
Form type: 287
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£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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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: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
£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: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2002.02.19
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.02.19
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.02.19
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1998.02.06 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
PAUL JOHN FAULKNER (dissolve)
Secretary, BANK OFFICIAL, 1992.06.17 - 1998.02.06
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
PAUL KINSON (dissolve)
Secretary, 1992.03.20 - 1992.06.17
THE CROWS NEST 10 CHERRY ORCHARD GARDENS , WEST MOLESEY
KT8 1QY, SURREY
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANK OFFICIAL, 1998.02.06 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
DERICK GARSIDE (dissolve)
Director, BANK OFFICIAL, 1992.03.20 - 1992.03.30
45 GREBE CLOSE POYNTON , STOCKPORT
SK12 1HU, CHESHIRE
STEPHEN DAVID HALL (dissolve)
Director, BANK OFFICIAL, 1992.03.20 - 1992.03.30
48 GRAVEL LANE , WILMSLOW
SK9 6LQ, CHESHIRE
CHRISTOPHER HUGH IBBETSON (dissolve)
Director, BANK OFFICIAL, 1992.03.26 - 1994.11.14
9 VICARS MOOR LANE WINCHMORE HILL , LONDON
N21 2QN
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANK OFFICIAL, 1998.02.06 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
FRANKLYN EDWARD JONES (dissolve)
Director, BANK OFFICIAL, 1992.03.20 - 1992.03.26
ALLOSTOCK COTTAGE MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
WAYNE PAUL KITCAT (dissolve)
Director, BANK OFFICIAL, 1998.02.06 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
STEPHEN WILLIAM LARKINS (dissolve)
Director, BANK OFFICIAL, 1993.07.26 - 1997.04.25
64 LONGMEAD DRIVE , SIDCUP
DA14 4NZ, KENT
GARHAME PAUL LISLE (dissolve)
Director, BANK OFFICIAL, 1998.02.06 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
IAN FRANK LUPANKO (dissolve)
Director, BANK OFFICIAL, 1992.03.26 - 1993.07.31
32 WARREN ROAD NEW HAW , ADDLESTONE
KT15 3UA, SURREY
STEPHEN HAROLD ROBSON (dissolve)
Director, BANK OFFICIAL, 1993.07.26 - 1994.11.14
CLEVEDON CREST HILL , PEASLAKE
GU5 9PE, SURREY
PAUL ARTHUR TURNER (dissolve)
Director, BANK OFFICIAL, 1998.02.06 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
RICHARD NEIL UNDERWOOD (dissolve)
Director, BANK OFFICIAL, 1993.07.26 - 1998.02.06
15 RYEFIELD CLOSE , PETERSFIELD
GU31 4RA, HAMPSHIRE
MICHAEL COLIN WARNER (dissolve)
Director, MANAGER, 1998.02.06 - 1999.01.25
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX
SANDRA JANE YOUNG (dissolve)
Director, PARK OFFICIAL, 1997.04.25 - 1998.02.06
14 HARDY ROAD WIMBLEDON , LONDON
SW19 1HY
CHRISTOPHER GRAHAM YOUNGS (dissolve)
Director, BANK OFFICIAL, 1992.03.20 - 1992.03.26
1 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE

Companies near to OCTAGON NOMINEES ltd.

Information about the Private Limited Company OCTAGON 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: 2016.04.11. Reload the data