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WEST NOMINEES LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

WEST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00224084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.08.29
dissolution date: 2015.10.27
last member list: 2015.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE
Form type: TM01
Date: 2015.05.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014
Form type: CH01
Date: 2014.02.25
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.05
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS
Form type: TM02
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN
Form type: TM02
Date: 2012.02.09
£2.95
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SECRETARY APPOINTED MISS BETSABEH RAIS
Form type: AP03
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED DAVID ALEXANDER GRANT
Form type: AP01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR. JAMES COYLE
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE MAYLAND
Form type: TM01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLSHER
Form type: AP01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND
Form type: AP01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MRS ROBYN THRUSSELL
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN
Form type: TM01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED KEITH TARREN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRADLEY PATRICK GREEN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRUCE HOPE MACLELLAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2013.02.26 - 2015.10.27
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID ALEXANDER GRANT (dissolve)
Director, 2011.07.15 - 2015.10.27
LLOYDS BANKING GROUP 5TH FLOOR 33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1999.05.06 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
PAUL JOHN FAULKNER (dissolve)
Secretary, 1993.03.01 - 1999.05.06
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
SHARON ANNE GOODWIN (dissolve)
Secretary, 2003.01.14 - 2012.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2003.01.14
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
BETSABEH RAIS (dissolve)
Secretary, 2012.02.08 - 2013.02.08
25 GRESHAM STREET , LONDON
EC2V 7HN
DOROTHY DELORIS ALEXANDER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
42 BEECHOLME AVENUE , MITHCAM
CR4 2HT, SURREY
SIMON MATTHEW ANDERSON (dissolve)
Director, BANK OFFICIAL, 1994.12.23 - 1999.05.06
8 PATMORE ROAD , WALTHAM ABBEY
EN9 3BN, ESSEX
JOANNA LUCY ANNING (dissolve)
Director, BANK OFFICIAL, 1994.05.03 - 1997.07.25
18 QUEENS COURT 53 RECTORY ROAD , BECKENHAM
BR3 1HS, KENT
SHELLY JAYNE ATTELL (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
13 BELMONT CLOSE , CHELMSFORD
CM1 5UT, ESSEX
JIVANLAL BAKRANIA (dissolve)
Director, BANK OFFICIAL, 1994.10.17 - 1998.08.28
75 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RY
JACQUELINE NICOLA BARTON (dissolve)
Director, BANK OFFICIAL, 1995.08.21 - 1997.08.11
160 LITTLE LULLAWAY , BASILDON
SS15 5JD, ESSEX
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2007.04.12
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
CAROLE BRAZIER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.12.29
176 HEATHFIELD DRIVE , MITCHAM
CR4 3RD, SURREY
MARK VINCENT BROWNE (dissolve)
Director, BANK OFFICAL, 1997.09.22 - 1999.04.30
11 RIPON STREET , AYLESBURY
HP20 2JP, BUCKINGHAMSHIRE
JANE SUSAN BULLEN (dissolve)
Director, BANK OFFICIAL, 1998.01.13 - 1999.05.06
15 WINDMILL GARDENS , ENFIELD
EN2 7DZ, MIDDLESEX
PAUL SPENCER CAMERON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.09.15
336 FROBISHER ROAD , ERITH
DA8 2BQ, KENT
PAUL JOHN COPPENDALE (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1999.05.06
11 ST ANDREWS CLOSE , PADDOCK WOOD
TN12 6JF, KENT
JAMES COYLE (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR. GROUP OPERATIONS, 2011.07.15 - 2015.04.30
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID CROKER (dissolve)
Director, BANK OFFICIAL, 1994.04.15 - 1999.05.06
30 NORTON ROAD , INGATESTONE
CM4 0AB, ESSEX
BRIAN EDWARD DRY (dissolve)
Director, BANK OFFICIAL, 1993.11.08 - 1995.06.22
DRYSDEN, 2 COPPINGFORD END COPFORD , COLCHESTER
CO6 1YG, ESSEX
KAREN DUNN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
7 ENBORNE GREE , SOUTH OCKENDON
RM15 5EL, ESSEX
KENNETH GORDON FARQUHAR (dissolve)
Director, BANK OFFICIAL, 1999.05.06 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
KAREN JACQUELINE FRITH (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1997.07.25
FLAT 9 70-72 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JW
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANK OFFICIAL, 1999.05.06 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
GLORIA SHIRLEY GODFREY (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1999.05.06
4 WINDSOR WOOD MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LY, ESSEX
BRADLEY PATRICK GREEN (dissolve)
Director, 2008.04.04 - 2010.06.18
187 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8RX
DIANE GRIFFITHS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
21 LANCASTER DRIVE , HORNCHURCH
RM12 5TA, ESSEX
BRUCE HOPE MACLELLAN (dissolve)
Director, 2008.04.04 - 2010.09.29
54 CHILBOLTON AVENUE , WINCHESTER
SO22 5HQ, ENGLAND
ENGLAND
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANK OFFICIAL, 1999.05.06 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
EDWINA JANE KIDD (dissolve)
Director, 2007.04.12 - 2008.04.04
NEW STONE HOUSE HIGH STREET WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
RUPERT KILLICK (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1999.05.06
4 ORCHARD CLOSE , SOUTHMINSTER
CM0 7DH, ESSEX
JACQUELINE ELLEN KING (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
46 GOUDHURST ROAD , BROMLEY
BR1 4QQ, KENT
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2006.10.31
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX

Companies near to WEST NOMINEES ltd.

Information about the Private Limited Company WEST 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