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MIM (NOMINEES) LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2A 1AG

MIM (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00248280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.22
dissolution date: 2004.08.24
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/06/94
Form type: ELRES
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/08/92
Form type: SRES01
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/92
Form type: ELRES
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/92
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03

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Company directors and board members:

ROBERT CLYDE (dissolve)
Secretary, 1998.11.05 - 2004.08.24
62 FARLEIGH ROAD , WARLINGHAM
CR6 9EB, SURREY
ANGELA MARY TULLY (dissolve)
Secretary, 1992.05.31 - 2004.08.24
9 LULWORTH CLOSE RAYNERS LANE , HARROW
HA2 9NR, MIDDLESEX
BRIAN JOHN FAYERS (dissolve)
Director, SUPERVISOR, 1993.05.10 - 2004.08.24
WINDRUSH ORSETT ROAD , HORNDON ON THE HILL
SS17 8NR, ESSEX
BRIAN SPENCER HALL (dissolve)
Director, QUALITY ASSURANCE MANAGER, 1992.05.31 - 2004.08.24
1 BARNFIELD FEERING HILL FEERING , COLCHESTER
CO5 9HP, ESSEX
GRAHAM STUART LEE (dissolve)
Director, ASSISTANT MANAGER-INVESTMENT A, 1998.07.01 - 2004.08.24
25 PLEASANT DRIVE , BILLERICAY
CM12 0JL, ESSEX
PAUL JOHN ROSE (dissolve)
Director, SECURITIES MANAGER, 1998.07.01 - 2004.08.24
2 WILLOW ROAD LARKFIELD , MAIDSTONE
ME20 6QZ, KENT
NICHOLAS TURNER (dissolve)
Director, ASSISTANT MANAGER -INVESTMENT, 1998.07.01 - 2004.08.24
58 ANTILL ROAD MILE END , BOW
E3 5BP, LONDON
IAN RICHARD VICTOR BARNARD (dissolve)
Director, OFFICE CLERK, 1992.05.31 - 1994.03.22
FLAT 2 14 ELMERS END ROAD ANERLEY , LONDON
SE20 7SN
CHRISTINE CARTWRIGHT (dissolve)
Director, SENIOR MANAGER, 1992.05.31 - 1995.03.07
14 MARGETH ROAD , BILLERICAY
CM12 9UT, ESSEX
JONATHAN DENIS CLARK (dissolve)
Director, MANAGER, 1992.05.31 - 1994.04.12
2 QUEEN MARY ROAD UPPER NORWOOD , LONDON
SE19 3NW
STEPHEN ANTHONY D'URSO (dissolve)
Director, INVESTMENT COMPANY SECURITIES MANAGER, 1992.05.31 - 1994.07.29
55 VIGNOLES ROAD , ROMFORD
RM7 0DT, ESSEX
RATAN ENGINEER (dissolve)
Director, FINANCE DIRECTOR, 1992.05.31 - 1993.05.31
17 ELMS AVENUE , LONDON
N10 2JN
CORMAC HEFFERNAN (dissolve)
Director, MANAGING TRADE PROCESSING, 1996.12.24 - 1998.07.01
43 VINING STREET , LONDON
SW9 8QA
BRYAN RICHARD KEENE (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1993.09.17
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
GUY STEPHEN KEEVIL (dissolve)
Director, SETTLEMENTS MANAGER, 1994.07.01 - 1995.03.21
45 GREENSHAW , BRENTWOOD
CM14 4YD, ESSEX
AUDREY MALONE (dissolve)
Director, ENTITLEMENTS SUPERVISOR, 1996.12.24 - 1998.07.01
11 BOULDREWOOD ROAD , SOUTH BENFLEET
SS7 5UA, ESSEX
FIONA JOHNSTONE MORRISON (dissolve)
Director, SENIOR MANAGER, 1994.04.12 - 1994.07.01
53 ALBEMARLE PARK ALBEMARLE ROAD , BECKENHAM
BR3 2HZ, KENT
ANDREW MICHAEL PACE (dissolve)
Director, MANAGER CMIM NOMINEES SECTION, 1992.05.31 - 1993.02.01
33 MAYFAIR AVENUE , BEXLEYHEATH
DA7 4TN, KENT
PETER JAMES SLATER (dissolve)
Director, PROJECT COORDINATOR, 1995.03.21 - 1996.12.24
2 BRIAR GARDENS , HAYES
BR2 7JL, KENT
PETER JAMES SLATER (dissolve)
Director, SETTLEMENTS MANAGER, 1992.05.31 - 1995.03.07
2 BRIAR GARDENS , HAYES
BR2 7JL, KENT
PETER SMITH (dissolve)
Director, MANAGER, 1992.05.31 - 1993.05.31
5 GRANGE MILL BARN VIEW ROAD , COGGESHALL
CO6 1RF, ESSEX
ROBERT FREDERICK SOUTHGATE (dissolve)
Director, SECURITIES MANAGER, 1992.05.31 - 1993.05.31
16 SHORTER AVENUE SHENFIELD , BRENTWOOD
CM15 8RE, ESSEX
JOHN ARTHUR WHITE (dissolve)
Director, MANAGER CONTRACTS, 1992.05.31 - 1996.11.15
5 ROCHFORD CLOSE , HORNCHURCH
ESSEX

Companies near to MIM (NOMINEES) ltd.

Information about the Private Limited Company MIM (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