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ING UK NOMINEES LIMITED

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

Company details

60 LONDON WALL, LONDON, EC2M 5TQ

ING UK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00223294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.19
dissolution date: 2006.05.23
last member list: 2005.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.12
documents available: 1

List of company documents:

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Find out more information about ING UK NOMINEES LIMITED. Our website makes it possible to view other available documents related to ING UK 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: 2006.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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COMPANY NAME CHANGED, BARINGS NOMINEES LIMITED, CERTIFICATE ISSUED ON 18/03/02
Form type: CERTNM
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XY
Form type: 287
Date: 1998.03.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/97
Form type: SRES03
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15

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Company directors and board members:

ADRIAN NEIL MARSH (dissolve)
Secretary, 2001.03.08 - 2006.05.23
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
ADRIAN NEIL MARSH (dissolve)
Director, SOLICITOR, 2000.04.13 - 2006.05.23
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
STEPHEN GRAHAM RICHARDS (dissolve)
Director, ACCOUNTANT, 2003.05.14 - 2006.05.23
47 KYRLE ROAD , LONDON
SW11 6BB
MARK ADAMS (dissolve)
Secretary, 1997.02.28 - 2000.04.13
48 ROTH DRIVE , BRENTWOOD
CM13 2UE, ESSEX
LILIAN LINDA FINEGOLD (dissolve)
Secretary, 2000.04.13 - 2001.03.08
10 EDGEWORTH AVENUE , LONDON
NW4 4EY
RAYMOND JOHN FORD (dissolve)
Secretary, 1993.03.03 - 1995.04.07
18 CLEMENTS GREEN LANE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5JP
RICHARD JOHN KEMP (dissolve)
Secretary, BANKER, 1996.09.06 - 1996.10.11
2 MERIDEN CLOSE , BROMLEY
BR1 2UF, KENT
GRAHAM KING (dissolve)
Secretary, 1996.01.01 - 1996.09.06
38 FERRY ROAD , HULLBRIDGE
SS5 6EZ, ESSEX
TERENCE FREDERICK MACKNESS (dissolve)
Secretary, 1996.10.11 - 1997.02.28
99 CHURCH END LANE , WICKFORD
SS11 7DN, ESSEX
JAMES JEREMY MCINERNY (dissolve)
Secretary, 1992.03.14 - 1993.03.03
THE CHESTNUT 25 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
MARTIN ALFRED MOORE (dissolve)
Secretary, 1995.04.07 - 1996.01.01
17 FAIRWAY DRIVE BURNHAM ON CROUCH , CHELMSFORD
CM0 8PN, ESSEX
MARK ADAMS (dissolve)
Director, DEPUTY MANAGER, 1994.04.05 - 2000.04.13
48 ROTH DRIVE , BRENTWOOD
CM13 2UE, ESSEX
SUSAN MARY AILLES (dissolve)
Director, BANKER, 1995.09.06 - 2000.04.13
254 SANDRIDGE ROAD , ST ALBANS
AL1 4AJ, HERTFORDSHIRE
MICHAEL ANTHONY ALLEN (dissolve)
Director, SENIOR CLERK, 1993.03.03 - 1993.07.01
85 PITTMAN GARDENS LOXFORD LANE , ILFORD
IG1 2QD, ESSEX
WILLIAM BACKHOUSE (dissolve)
Director, MERCHANT BANKER, 1992.03.14 - 1995.03.12
LAYER MARNEY WICK , COLCHESTER
CO5 9UT, ESSEX
DEBBIE CHRISTINE BAILEY (dissolve)
Director, BANKER, 1996.08.01 - 2000.04.13
34 KINGSLEY GARDENS ARDLEIGH GREEN , HORNCHURCH
RM11 2HZ, ESSEX
CECILIA ANNE BAKER (dissolve)
Director, MANAGER, 1993.03.12 - 1994.05.27
LILAC COTTAGE 91 EVERTON ROAD HORDLE , LYMINGTON
SO41 0FD, HAMPSHIRE
WILLIAM GEORGE DUNN (dissolve)
Director, BANKER, 1992.06.03 - 1995.04.28
19 CHESTER AVENUE CRANHAM , UPMINSTER
RM14 3JH, ESSEX
CHRISTINE FARROW (dissolve)
Director, 1992.03.14 - 1993.03.03
14 CEPHAS AVENUE STEPNEY , LONDON
E1 4AS
MARINO ANTONIO MARIO FIORENTINI (dissolve)
Director, SENIOR CLERK, 1993.03.03 - 1993.07.01
22 PYTCHLEY CRESCENT , LONDON
SE19 3QT
RICHARD WILLIAM FODDER (dissolve)
Director, BANKER, 1992.03.14 - 1993.03.12
THE OLD COTTAGE NETHER LANE , NUTLEY
TN22 3LE, EAST SUSSEX
RICHARD WILLIAM FODDER (dissolve)
Director, BANKER, 1993.03.12 - 1996.09.06
THE OLD COTTAGE NETHER LANE , NUTLEY
TN22 3LE, EAST SUSSEX
RAYMOND JOHN FORD (dissolve)
Director, BANKER, 1993.03.12 - 1995.04.07
18 CLEMENTS GREEN LANE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5JP
RAYMOND JOHN FORD (dissolve)
Director, DEPUTY MANAGER BARING ASSET, 1997.03.01 - 2000.04.13
18 CLEMENTS GREEN LANE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5JP
RAYMOND JOHN FORD (dissolve)
Director, BANKER, 1992.03.14 - 1993.03.12
18 CLEMENTS GREEN LANE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5JP
LOUDON IAN GREENLEES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1994.04.05
HIGH PALE SUDBURY ROAD , BURES
CO8 5JP, SUFFOLK
STEVEN WILLIAM HANMER (dissolve)
Director, DEPUTY MANAGER, 1993.03.03 - 1995.03.12
7 HERALD CLOSE , BISHOPS STORTFORD
CM23 4HN, HERTFORDSHIRE
DAVID ANDREW HORTON (dissolve)
Director, HEAD OF FINANCE LONDON BRANCH, 2000.04.13 - 2003.05.14
18 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
RICHARD JOHN KEMP (dissolve)
Director, BANKER, 1992.03.14 - 1996.10.11
2 MERIDEN CLOSE , BROMLEY
BR1 2UF, KENT
GRAHAM KING (dissolve)
Director, BANKER, 1996.01.01 - 1996.09.06
38 FERRY ROAD , HULLBRIDGE
SS5 6EZ, ESSEX
GERALD KIRBY (dissolve)
Director, BANKER, 1994.04.05 - 1996.01.01
63 COOPERS GATE SOUTHAM ROAD , BANBURY
OX16 2EQ, OXFORDSHIRE
KEVIN LEE (dissolve)
Director, ADMINISTRATION DIRECTOR, 1997.03.01 - 2000.04.13
WOODFIELD HOUSE 9 CROSS LANE EAST COMMON , HARPENDEN
AL5 1BX, HERTFORDSHIRE
KEVIN LEE (dissolve)
Director, ADMINISTRATION DIREC, 1992.03.14 - 1994.04.05
WOODFIELD HOUSE 9 CROSS LANE EAST COMMON , HARPENDEN
AL5 1BX, HERTFORDSHIRE
TERENCE FREDERICK MACKNESS (dissolve)
Director, 1992.03.14 - 1992.12.04
99 CHURCH END LANE , WICKFORD
SS11 7DN, ESSEX
JOHN DOUGLAS MCARTHUR (dissolve)
Director, SETTLEMENTS MANAGER, 1995.06.09 - 1996.09.26
10 GILPIN WAY , BRAINTREE
CM7 8UT, ESSEX

Companies near to ING UK NOMINEES ltd.

Information about the Private Limited Company ING UK 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