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BANKERS TRUST NOMINEES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

BANKERS TRUST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00232067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.18
dissolution date: 2016.02.06
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
Form type: 4.68
Date: 2015.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
Form type: 4.68
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: AD01
Date: 2013.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.22
Form type: LATEST SOC
Document description: 22/02/13 STATEMENT OF CAPITAL;GBP 20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
Form type: AP01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.09.16
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR APPOINTED MR STUART WILLIAM CLARK
Form type: AP01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM RUTHERFORD
Form type: TM01
Date: 2009.10.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.21
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
Form type: 288c
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
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ADOPT ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED ANDREW COOPER
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05

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Company directors and board members:

JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2006.12.07 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW WILLIAM BARTLETT (dissolve)
Director, COMPANY SECRETARY, 2003.01.27 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.13 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ZOE VICTORIA WHATMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.16 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CLAIRE FIONA BACKHOUSE (dissolve)
Secretary, 1992.07.24 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1999.08.31 - 2000.04.01
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
ADRIAN BRETTELL DYKE (dissolve)
Secretary, 2005.06.30 - 2006.12.07
70 GIBSON SQUARE , LONDON
N1 0RA
ANDREW HENRY JOHN NAUGHTON-DOE (dissolve)
Secretary, 1998.01.09 - 1999.08.31
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2000.04.01 - 2005.06.30
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
PETER GERALD CHEW (dissolve)
Director, BANKER, 1992.07.24 - 1996.01.31
7 SANDERS DRIVE , COLCHESTER
CO3 3SE, ESSEX
GILES SEBASTIAN CLARK (dissolve)
Director, COMPANY SECRETARY, 1999.10.15 - 2003.01.24
20 BARTON ROAD , LONDON
W14 9HD
STUART WILLIAM CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2011.09.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.07 - 2009.10.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MICHAEL AHLSTROM DUNLAEVY (dissolve)
Director, BANKER, 1992.07.24 - 2003.01.27
9 CHERRY LANE , GLEN HEAD
NY 11545
UNITED STATES
DAVID CHARLES ELY (dissolve)
Director, BANKER, 1992.07.24 - 1995.06.30
47 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
CHRISTOPHER MARK GOLDS (dissolve)
Director, MANAGER OF SOVEREIGN BOND OPERATIONS, 1992.07.24 - 1994.07.31
24 PARK MEADOW DODDINGHURST , BRENTWOOD
CM15 0TT, ESSEX
ALAN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT/SENIOR CO, 1992.07.24 - 1997.01.27
2 THORNBURY CLOSE , CHEADLE HULME
SK8 7BY, CHESHIRE
VAUGHN ERIC HARMAN (dissolve)
Director, ACCOUNTANT, 2003.06.06 - 2008.10.29
30 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
NICHOLAS DUDLEY HARRISON (dissolve)
Director, BANKER, 1992.07.24 - 2001.09.20
105 TATTENHAM CRES , EPSOM DOWNS
KT18 5NY, SURREY
BARRY JEFFERIES (dissolve)
Director, BANKER, 1992.07.24 - 2002.03.28
74 HAYES LANE , BROMLEY
BR2 9EE, KENT
DAVID DORIAN OLIVER KEEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.05 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
IAN ANTHONY PELLOW (dissolve)
Director, COMPANY SECRETARY, 1997.04.11 - 1999.10.15
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ADAM PAUL RUTHERFORD (dissolve)
Director, COMPANY SECRETARY, 2003.01.27 - 2009.10.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
SALLY ISABEL SQUIRES (dissolve)
Director, BANKER, 1992.07.24 - 1992.09.07
26 OLD CHURCH STREET , LONDON
SW3 5BY
ADRIENNE CHRISTINA WESTON (dissolve)
Director, BANKER, 1992.07.24 - 1994.03.15
29 CHERTSEY ROAD ASHFORD COMMON , ASHFORD
TW15 1SR, MIDDLESEX
GILBERT JOHN WILLIAMSON (dissolve)
Director, BANK OFFICIAL, 1992.07.24 - 1994.07.24
18 PINE COPSE CLOSE , NORTHAMPTON
NN5 6NF, NORTHAMPTONSHIRE

Companies near to BANKERS TRUST NOMINEES ltd.

Information about the Private Limited Company BANKERS TRUST 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: 2016.04.13. Reload the data