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TRUCIDATOR NOMINEES LIMITED

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

Company details

2 LAMBS PASSAGE, LONDON, EC1Y 8BB

TRUCIDATOR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00278109
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.22
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2011
Form type: CH01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLNEY
Form type: TM01
Date: 2015.01.06
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWENTYMAN
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCES MURPHY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAPPATTE
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON
Form type: TM01
Date: 2014.05.12
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DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ANDY GARETH RYDE
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MS SARA JAYNE LUDER
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MS DEBORAH LEIGH FINKLER
Form type: AP01
Date: 2014.05.12
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012
Form type: CH01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED PHILIPPE PAUL CHAPPATTE
Form type: AP01
Date: 2013.05.09
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 14/12/2012
Form type: CH01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COOPER TWENTYMAN / 10/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT CAMERON / 10/02/2012
Form type: CH01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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DIRECTOR APPOINTED CHARLES SCOTT CAMERON
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR JEFFREY COOPER TWENTYMAN
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED ANDREW JAMES MCCLEAN
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED SIMON ROBERT NICHOLLS
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED PAUL HOWARD STACEY
Form type: AP01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAPPATTE
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALFOUR
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROLAND TURNILL
Form type: TM01
Date: 2011.05.06
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG CLEAVER / 13/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 13/02/2010
Form type: CH01
Date: 2010.03.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 13/02/2010
Form type: CH04
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN TURNILL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MURPHY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN EDGE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG CLEAVER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PAUL CHAPPATTE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BALFOUR / 01/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10

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Company directors and board members:

TRUSEC LIMITED (current)
Nominee Secretary, 2005.01.24
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
RICHARD JEFFREY CLARK (current)
Director, SOLICITOR, 1991.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
STEPHEN JOHN COOKE (current)
Director, SOLICITOR, 1991.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
DEBORAH LEIGH FINKLER (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
SARA JAYNE LUDER (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
ANDREW JAMES MCCLEAN (current)
Director, SOLICITOR, 2011.05.01
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
ROBIN RATHMELL OGLE (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
ANDY GARETH RYDE (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
CHRISTOPHER FRANCIS IRVING SAUL (current)
Director, SOLICITOR, 1992.02.13
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
ROBERT ANDREW SUMROY (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
MATTHEW JAMES TOBIN (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
DAVID ANDREW WITTMANN (current)
Director, SOLICITOR, 2015.01.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
BRIAN LESLIE BANKS (resigned)
Secretary, 1992.02.13 - 1992.05.29
5 ASHWOOD COURT WEMBLEY PARK , WEMBLEY
HA9 8HA, MIDDLESEX
ROBERT ARTHUR REEVE (resigned)
Nominee Secretary, 1992.05.29 - 1996.07.22
6 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
ELEANOR JANE ZUERCHER (resigned)
Secretary, 1996.07.22 - 2005.01.29
14 ST MARYS COURT TINGEWICK , BUCKINGHAM
MK18 4RE, BUCKINGHAMSHIRE
GRAHAM JOHN AIRS (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
5 SPANISH PLACE , LONDON
W1M 5AN
NICHOLAS JEREMY ARCHER (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
12 DENMARK ROAD , WIMBLEDON
SW19 4PG
ANDREW GORDON BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2011.04.30
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
GEORGE PATRICK BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
6 LANSDOWNE CRESCENT , LONDON
W11 2NH
ELIZABETH ANN BARRETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
BROADLEAS COPPICE LANE , REIGATE
RH2 9JG, SURREY
DAVID JOHN BEALES (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
WOODINGDEAN 31 DANES WAY OXSHOTT , LEATHERHEAD
KT22 0LU, SURREY
ANTHONY BEARE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
49 FITZROY PARK HIGHGATE , LONDON
N6 6HT
RUPERT ROGER SEYMOUR BEAUMONT (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
COWSLADE FARM WEST GREEN HARTLEY WINTNEY , HOOK
RG27 8JN, HAMPSHIRE
MARK DOUGLAS BENNETT (resigned)
Director, SOLICITOR, 1992.05.01 - 2008.12.15
20 HIGHBURY TERRACE , LONDON
N5 1UP
PHILIP FREDERICK JOHN BENNETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
373 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8NJ
DAVID JOHN BICKNELL (resigned)
Director, SOLICITOR, 2001.05.01 - 2008.12.15
2 NORTHBOURNE ROAD , LONDON
SW4 7DJ
NIGEL PATRICK GRAY BOARDMAN (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
21 PARADISE WALK , LONDON
SW3 4JL
TIMOTHY SEAN BOXELL (resigned)
Director, SOLICITOR, 1998.05.01 - 2008.12.15
36 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
JOHN DRUMMOND BOYCE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
MOLENBERGLAAN 18 3080 TERVUREN , BELGIUM
FOREIGN
PETER HUBERT WILHELM BRIEN (resigned)
Director, SOLICITOR, 1995.05.01 - 2008.12.15
7 BIRDSHILL RISE , OXSHOTT
KT22 0SW, SURREY
EWAN CUNNINGHAM BROWN (resigned)
Director, SOLICITOR, 2006.05.01 - 2008.12.15
FLAT 14 IVORY HOUSE EAST SMITHFIELD , LONDON
E1W 1AT
GAVIN PAUL BROWN (resigned)
Director, SOLICITOR, 2004.05.01 - 2008.12.15
67 HIGHBURY HILL , LONDON
N5 1SX
PIERRE PASCAL FELIX BRUNEAU (resigned)
Director, ADVOCAT, 2000.05.01 - 2006.01.31
23 BIS & TER RUE JEAN DOLENT , 75014 PARIS
FOREIGN
FRANCE
THOMAS GEORGE MCLEAN BUCKLEY (resigned)
Director, SOLICITOR, 1992.02.13 - 1994.04.30
TITHE BARN NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
ROBERT ADAM BYK (resigned)
Director, SOLICITOR, 2007.05.01 - 2008.12.15
38 GRANDISON ROAD , LONDON
SW11 6LW

Companies near to TRUCIDATOR NOMINEES ltd.

Information about the Private Limited Company TRUCIDATOR 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: 2016.04.18. Reload the data