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RETIREMENT NOMINEES LIMITED

Learn more about RETIREMENT 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

RETIREMENT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00284696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.14
dissolution date: 2002.02.19
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

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: 2001.01.31
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£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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ADOPT MEM AND ARTS 07/07/98
Form type: SRES01
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, PRINCESS HOUSE, 1 SUFFOLK LANE, LONDON, EC4R 0AN
Form type: 287
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, JUNO COURT, 24,PRESCOT STREET, LONDON, E1 8BB
Form type: 287
Date: 1997.03.03
£2.95
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ALTER MEM AND ARTS 13/01/97
Form type: SRES01
Date: 1997.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28

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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, 1998.06.15 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
PAUL JOHN FAULKNER (dissolve)
Secretary, 1993.03.01 - 1998.06.15
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
JOANNA LUCY ANNING (dissolve)
Director, BANK OFFICIAL, 1994.05.03 - 1994.11.14
18 QUEENS COURT 53 RECTORY ROAD , BECKENHAM
BR3 1HS, KENT
MATTHEW JAMES BAKER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
8 FOUNTAIN LANE , HOCKLEY
SS5 4SU, ESSEX
JIVANLAL BAKRANIA (dissolve)
Director, BANK OFFICIAL, 1994.10.17 - 1994.11.17
75 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RY
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 OFFICIAL, 1997.09.22 - 1998.06.15
11 RIPON STREET , AYLESBURY
HP20 2JP, BUCKINGHAMSHIRE
JANE SUSAN BULLEN (dissolve)
Director, BANK OFFICIAL, 1998.01.13 - 1998.06.15
15 WINDMILL GARDENS , ENFIELD
EN2 7DZ, MIDDLESEX
SHEILA MARY COLLEY (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
46 PRINCES ROAD , PETERSFIELD
GU32 3BH, HAMPSHIRE
PAUL JOHN COPPENDALE (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
11 ST ANDREWS CLOSE , PADDOCK WOOD
TN12 6JF, KENT
DARRYL GORDON DAVID COWEN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
13 LONG GREEN GRANGE HILL , CHIGWELL
IG7 4JB, ESSEX
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
KAREN JACQUELINE FRITH (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1994.11.14
FLAT 9 70-72 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JW
KAREN JACQUELINE FRITH (dissolve)
Director, BANK OFFICIAL, 1996.05.13 - 1997.07.25
FLAT 9 70-72 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JW
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
SUSAN ALISON GINN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
34 COPTEFIELD DRIVE , BELVEDERE
DA17 5RJ, KENT
GLORIA SHIRLEY GODFREY (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1998.06.15
4 WINDSOR WOOD MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LY, ESSEX
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RUPERT KILLICK (dissolve)
Director, BANK OFFICIAL, 1995.04.03 - 1998.06.15
4 ORCHARD CLOSE , SOUTHMINSTER
CM0 7DH, ESSEX
WAYNE PAUL KITCAT (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
GLENN ROBERT LEACH (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1994.11.14
10 GUNNIS CLOSE PARKWOOD RAINHAM , GILLINGHAM
ME8 9TG, KENT
GARHAME PAUL LISLE (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
SHARON DENISE LONDT (dissolve)
Director, BANK OFFICIAL, 1996.05.13 - 1997.08.22
2 SUNNYCROFT ROAD , SOUTH NORWOOD
SE25 4TB, LONDON
SHEILA ANN NELSON (dissolve)
Director, BANK OFFICIAL, 1993.08.23 - 1994.11.14
39 TORRINGTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8DD, ESSEX
ZENITH O'SULLIVAN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.15
91 BARGATE CLOSE , NEW MALDEN
KT3 6BG, SURREY
JANE BELINDA SEXTON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.11.14
14 MAYNARD PLACE , CUFFLEY
EN6 4JA, HERTFORDSHIRE
PAULINE SVERDLOFF (dissolve)
Director, BANK OFFICIAL, 1995.04.03 - 1998.06.15
2 RAINSFORD ROAD , STANSTED
CM24 8DU, ESSEX
LINDA JOAN TAYLOR (dissolve)
Director, BANK OFFICIAL, 1998.01.19 - 1998.06.15
41 SUTTON SQUARE URSWICK ROAD HACKNEY , LONDON
E9 6EQ
LINDA JOAN TAYLOR (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1994.09.29
41 SUTTON SQUARE URSWICK ROAD HACKNEY , LONDON
E9 6EQ
DENISE ELIZABETH TRAYNOR (dissolve)
Director, BANK OFFICIAL, 1998.01.19 - 1998.06.15
1 CROYDON ROAD CONEY HALL , WEST WICKHAM
BR4 9HT, KENT
PAUL ARTHUR TURNER (dissolve)
Director, BANK OFFICIAL, 1998.06.15 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
GERALD VALINS (dissolve)
Director, BANK OFFICIAL, 1994.10.03 - 1994.11.14
59 HOLLYWOODS COURTWOOD LANE , CROYDON
CR0 9JJ, SURREY

Companies near to RETIREMENT NOMINEES ltd.

Information about the Private Limited Company RETIREMENT 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