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MESSEL NOMINEES LIMITED

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

Company details

25 BANK STREET, LONDON, E14 5LE

MESSEL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00294691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.04
dissolution date: 2010.04.20
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company MESSEL NOMINEES LIMITED was a Private Limited Company, registration number 00294691, established in United Kingdom on the 4. December 1934. The company was dissolved. The company was in business for 82 years . The company used to be located at 25 BANK STREET, LONDON, E14 5LE. Business of the company MESSEL NOMINEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.04.20. The latest accounts are filed up to 2007.11.30. The latest annual return was filed up to 2009.04.12. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
Form type: 288b
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WHITTAKER
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL O'MARA
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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S80A AUTH TO ALLOT SEC 22/04/05
Form type: ELRES
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S386 DISP APP AUDS 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/04/05
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, ONE BROADGATE, LONDON, EC2M 7HA
Form type: 287
Date: 2003.10.21
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.02
£2.95
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ALTER MEM AND ARTS 28/11/97
Form type: SRES01
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14

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Company directors and board members:

MARGARET SMITH (dissolve)
Secretary, 2000.01.05 - 2010.04.20
19 TRINITY GROVE BENGEO , HERTFORD
SG14 3HB, HERTFORDSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Secretary, DIRECTOR - REGULATORY ACCOUNTI, 1992.04.12 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
MARTIN WILLIAM CORNISH (dissolve)
Secretary, 1991.04.12 - 1991.10.02
BACONS FARM HOUSE HALL LANE , INGATESTONE
CM4 9NU, ESSEX
PETER ROBERT SHERRATT (dissolve)
Secretary, 1991.10.02 - 2000.01.05
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
RICHARD JAMES ANTONY AMAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2007.07.24
49 MOUNT VIEW ROAD , LONDON
N4 4JT
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR REGULATORY, 1993.04.12 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
GRAHAM JOHN BOLTON (dissolve)
Director, SENIOR OPERATIONS MANAGER, 1991.04.12 - 1996.10.11
THE FORGE CLUB COTTAGES PASSFIELD ROAD PASSFIELD , LIPHOOK
GU30 7RU, HAMPSHIRE
ANDREW ALAN CORCORAN (dissolve)
Director, 1995.09.13 - 2006.08.03
15 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
KENNETH DALEY (dissolve)
Director, TELLERS & SETTLEMENTS MANAGER, 1991.04.12 - 2003.04.25
OAKTREE COTTAGE CRAWLEY ROAD , HORSHAM
RH12 4RH, WEST SUSSEX
NICHOLAS RUSSELL FINEMAN (dissolve)
Director, SENIOR OPERATIONS MANAGER, 1991.04.12 - 1992.11.25
15 ELM GROVE , BISHOPS STORTFORD
CM23 5JB, HERTFORDSHIRE
PETER ANTHONY GAMESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2005.06.30
LAMORNA CHAPEL ROAD GREAT TOTHAM , MALDON
CM9 8DA, ESSEX
NIGEL ALAN GLAISTER (dissolve)
Director, CAO EUROPE, 1991.04.12 - 2000.01.05
THE MANOR HOUSE HIGH STREET , FARNINGHAM
DA4 0DG, KENT
STEPHEN HENRY GROOM (dissolve)
Director, ACCOUNTANT, 1993.05.17 - 2005.09.15
27 WEST END AVENUE , PINNER
HA5 1BH, MIDDLESEX
PATRICIA ANN HAAS CLEVELAND (dissolve)
Director, MANAGER, 1998.03.13 - 2001.11.19
NO 2 87 ELYSTAN STREET , LONDON
SW3 6RJ
MARCUS JACKSON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.06.28 - 2008.05.05
25 BANK STREET , LONDON
E14 5LE
BRUCE RICHARD LAKEFIELD (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1995.02.16 - 1999.11.30
60 SHEFFIELD TERRACE , LONDON
W8 7NA
MARK CHARLES MALIN (dissolve)
Director, EXECUTIVE DIRECTOR-TRADING SERVICES, 1992.11.25 - 2005.02.22
1 PEMBROKE GARDENS , LONDON
W8 6HS
DANIEL ANTHONY MCHUGH (dissolve)
Director, CHIEF FINANCIAL MANAGER, 1995.08.03 - 1996.02.15
20 DENBIGH ROAD , LONDON
W11 2SN
STEWART KEITH NINEHAM (dissolve)
Director, HEAD OF OPERATIONS, 1993.05.17 - 1997.01.13
63 WOODBRIDGE ROAD , BARKING
IG11 9ES, ESSEX
MICHAEL JOHN O'MARA (dissolve)
Director, BANK OPERATIONS, 2006.08.03 - 2008.10.02
10 HURST VIEW ROAD , SOUTH CROYDON
CR2 7AG, SURREY
ANTONY JOHN RUSH (dissolve)
Director, TAX ADVISER, 2005.06.27 - 2009.07.17
25 BANK STREET , LONDON
E14 5LE
PETER ROBERT SHERRATT (dissolve)
Director, LEGAL DIRECTOR, 1995.08.03 - 2000.01.05
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
TERESA ANN SOUTH (dissolve)
Director, ATTORNEY, 1997.02.25 - 1998.03.13
15 KEPPEL HOUSE LUCAN PLACE , LONDON
SW3 6RA
STEVEN SPIEGEL (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER LEHMAN BROS, 1991.04.12 - 1992.09.03
7 WILTON CRESCENT , LONDON
SW1X 8RN
CHARLES DANIEL TYREE (dissolve)
Director, MANAGING PARTNER - EUROPE, 1992.07.24 - 1995.02.15
60 SHEFFIELD TERRACE , LONDON
W8 7NA
ALAN JOHN WHITTAKER (dissolve)
Director, OPERATIONS MANAGER-TRADING SERVICES, 1992.11.25 - 2008.10.06
104 WOODMAN ROAD WARLEY , BRENTWOOD
CM14 5AZ, ESSEX
BRENDAN HILARY WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1995.08.03 - 1997.01.31
SHERWOOD MOUNT UPLANDS ROAD , KENLEY
CR8 5EF, SURREY

Companies near to MESSEL NOMINEES ltd.

Information about the Private Limited Company MESSEL 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: 2016.04.19. Reload the data