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NOMINEES LIMITED

Learn more about 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

NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00245393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.29
dissolution date: 2002.02.19
last member list: 2001.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

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: 2001.07.08
documents available: 1

List of company documents:

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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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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
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 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, 100 WOOD STREET,, LONDON EC2P 2AJ
Form type: 287
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/93
Form type: SRES03
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17

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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, 1996.12.16 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.07.17 - 1996.12.16
100 WOOD STREET , LONDON
EC2P 2AJ
RICHARD ARTHUR CAWDRON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 1994.09.30
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
TIMOTHY MICHAEL DOOLAN (dissolve)
Director, BUSINESS SYSTEMS MANAGER, 1993.06.03 - 1996.02.08
20 DENNING ROAD , LONDON
NW3 1SY
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANKER, 1996.12.16 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
ALLAN FREDERICK GIBBINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.03 - 1994.01.31
SALMONS SALMONS LANE , WHYTELEAFE
CR3 0HB, SURREY
CHRISTOPHER MARTIN GILES (dissolve)
Director, INVESTMENT MANAGER, 1992.07.17 - 1992.10.16
4 SUCCOMBS PLACE , WARLINGHAM
CR6 9JQ, SURREY
JAMES CRAWFORD GRIEVE (dissolve)
Director, FUND MANAGER, 1992.07.17 - 1993.06.07
39 PRINCES AVENUE FINCHLEY , LONDON
N3 2DA
ROWLAND PAUL HILL (dissolve)
Director, COMPLIANCE OFFICER, 1992.07.17 - 1995.04.04
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
DAVID IVES (dissolve)
Director, PENSION FUND MANAGER, 1992.07.17 - 1993.06.03
GOULCEBY HOUSE TOP LANE, GOULCEBY , LOUTH
LN11 9TZ, LINCOLNSHIRE
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANKER, 1996.12.16 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
LINDSAY JAMES HAWTHORN JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1996.01.23
ST ANNS , 5 WEXFORD ROAD
SW12 8NH, LONDON
WAYNE PAUL KITCAT (dissolve)
Director, BANKER, 1996.12.16 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
GARHAME PAUL LISLE (dissolve)
Director, BANK OFFICIAL, 1996.12.16 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
JOHN RICHARD MORLEY (dissolve)
Director, ADMINISTRATION AND SYSTEMS DIR, 1993.06.03 - 1994.01.31
1 FROUDS CLOSE HOOK , BASINGSTOKE
RG27 9NE, HAMPSHIRE
RICHARD NEGUS (dissolve)
Director, TRUST ACCOUNTANT, 1994.01.27 - 1996.01.31
7 HOMEBRIDGE GREAT SAMPFORD , SAFFRON WALDEN
CB10 2SB, ESSEX
NEIL RICHARD PAGE (dissolve)
Director, FINANCIAL CONTROLLER, 1993.06.03 - 1996.12.16
14 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1996.02.28 - 1996.12.16
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
JAMES PARRY QUICK (dissolve)
Director, INVESTMENT MANAGER, 1992.07.17 - 1993.06.03
23 VALE ROAD , MITCHAM
CR4 1NP, SURREY
ELIZABETH CHRISTIE RAE (dissolve)
Director, INVESTMENT MANAGER, 1992.07.17 - 1992.10.16
26 KIMBELL GARDENS , LONDON
SW6 6QQ
IAN THOMAS BRADLEY SPROULE (dissolve)
Director, ACCOUNTANT, 1996.02.28 - 1996.12.16
13 CICADA ROAD WANDSWORTH , LONDON
SW18 2NN
PAUL ARTHUR TURNER (dissolve)
Director, BANKER, 1996.12.16 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
MICHAEL COLIN WARNER (dissolve)
Director, MANAGER, 1996.12.16 - 1999.01.25
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX

Companies near to NOMINEES ltd.

Information about the Private Limited Company 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: 2016.04.14. Reload the data