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YORKSHIRE BANK NOMINEES LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YORKSHIRE BANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00222051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.23
dissolution date: 2012.03.20
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company YORKSHIRE BANK NOMINEES LIMITED was a Private Limited Company, registration number 00222051, established in United Kingdom on the 23. May 1927. The company was dissolved. The company was in business for 89 years and 6 months. The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company YORKSHIRE BANK NOMINEES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.20. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.01.31. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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Find out more information about YORKSHIRE BANK NOMINEES LIMITED. Our website makes it possible to view other available documents related to YORKSHIRE BANK 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.25
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH03
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN HUSSAIN / 21/11/2011
Form type: CH01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 20 MERRION WAY, LEEDS, LS2 8NZ
Form type: AD01
Date: 2011.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.02
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SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.02.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.08
Form type: LATEST SOC
Document description: 08/02/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 20/10/2010
Form type: CH03
Date: 2010.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 20/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN HUSSAIN / 20/10/2010
Form type: CH01
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN HUSSAIN / 02/02/2010
Form type: CH01
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR DAVID CURRIE
Form type: 288b
Date: 2008.09.16
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DIRECTOR APPOINTED MR ZEESHAN HUSSAIN
Form type: 288a
Date: 2008.09.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08

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Company directors and board members:

LORNA FORSYTH MCMILLAN (dissolve)
Secretary, 2011.02.22 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
ZEESHAN HUSSAIN (dissolve)
Director, TAX MANAGER, 2008.09.16 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
TREVOR SLATER (dissolve)
Director, FINANCIAL CONTROLLER, 2005.03.07 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
JOHN CYRIL HURST (dissolve)
Secretary, BANKER, 1996.11.12 - 2001.06.14
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Secretary, 1992.01.28 - 1996.11.12
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2002.01.28 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2011.02.22
33 GRACECHURCH STREET , LONDON
EC3V 0BT
JUDITH WYNNE (dissolve)
Secretary, 2001.06.14 - 2002.01.28
10 HYNDLAND ROAD , GLASGOW
G12 9UP
JOHN BACON (dissolve)
Director, BANK OFFICIAL, 1992.01.28 - 1992.04.30
145 NEW TEMPLEGATE , LEEDS
LS15 0JW, WEST YORKSHIRE
PHILIP MALCOLM CONACHER (dissolve)
Director, BANK OFFICIAL, 1996.05.28 - 1997.10.31
12 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
DAVID MCLEAN CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.11 - 2008.09.16
109 LEDI DRIVE , GLASGOW
G61 4JR, LANARKSHIRE
HARRY DODDS (dissolve)
Director, BANK OFFICIAL, 1992.01.28 - 1994.06.22
105 TEMPLE GATE AVENUE , LEEDS
LS15 0HL, WEST YORKSHIRE
DAVID THOMAS GALLAGHER (dissolve)
Director, BANKER, 1994.07.01 - 1997.12.09
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
FREDERICK ANDERSON GOODWIN (dissolve)
Director, BANKER, 1998.01.26 - 1998.07.07
5 CRAIGENDS AVENUE QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3SQ, RENFREWSHIRE
FREDERICK ALAN GRAVES (dissolve)
Director, BANK OFFICIAL, 1992.01.28 - 1992.04.30
236 WOODLAND ROAD , BATLEY
WF17 0QW, WEST YORKSHIRE
JOHN CYRIL HURST (dissolve)
Director, BANKER, 1996.10.01 - 2005.05.31
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Director, BANKER, 1992.01.28 - 1996.09.30
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
DAVID KNIGHT (dissolve)
Director, BANKER, 1992.07.01 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
IAN GRAHAM MACDONALD (dissolve)
Director, BANKER, 1998.01.26 - 2000.05.08
9 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
PETER NORRIS (dissolve)
Director, BANK OFFICIAL, 2001.04.11 - 2005.01.28
14 WIKERIDGE MOUNT ALWOODLEY , LEEDS
LS17 9NP
DERICK NORMAN PARRY (dissolve)
Director, PLANNING AND FINANCE MANAGER, 1997.10.31 - 1998.01.26
22 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
JOHN MILTON RUSHWORTH (dissolve)
Director, BANKER, 1992.01.28 - 1992.04.30
19 BUCKSTONE AVENUE ALWOODLEY , LEEDS
LS17 5HL, WEST YORKSHIRE
JOHN STONES (dissolve)
Director, BANKER, 1994.07.15 - 1996.05.28
5 HOLT PARK GARDENS , LEEDS
LS16 7RB, WEST YORKSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, BANKER, 1992.01.28 - 1992.06.30
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
DAVID WILD (dissolve)
Director, BANKER, 1992.01.28 - 1992.04.30
22 WEST END GROVE HORSFORTH , LEEDS
LS18 5JJ, WEST YORKSHIRE
JOHN ROBERTSON WRIGHT (dissolve)
Director, BANK CHIEF EXECUTIVE, 1998.09.17 - 2000.06.30
6 GREAT KING STREET , EDINBURGH
EH3 6QL

Companies near to YORKSHIRE BANK NOMINEES ltd.

Information about the Private Limited Company YORKSHIRE BANK 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: 2016.04.12. Reload the data