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HALDON NOMINEES LIMITED

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

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8BB

HALDON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00294715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.05
dissolution date: 1998.12.15
last member list: 1998.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 24.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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ALTER MEM AND ARTS 22/04/96
Form type: SRES01
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/08/93
Form type: SRES01
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
S252 S366A S386 14/12/90
Form type: ERES13
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/90 FROM:, C/O MESSRS QUILTER HILTON, GOODISON AND CO, GERRARD HOUSE GRESHAM STREET, LONDON EC2V 7LH
Form type: 287
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150989
Form type: SRES01
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/12/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12
Form type: 225(1)
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/04 TO 31/12
Form type: 225(1)
Date: 1986.08.12

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.03.19 - 1998.12.15
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JOHN DAVID COSGROVE (dissolve)
Director, STOCKBROKER, 1992.03.19 - 1998.12.15
9 SOUTHCLIFF , SOUTH BENFLEET
SS7 5QY, ESSEX
DAVID JOHN GILLESPIE (dissolve)
Director, STOCKBROKER, 1994.11.01 - 1998.12.15
THE RED HOUSE MILL HILL, , SHENFIELD
CM15 8EU, ESSEX
JAMES GODFREY LLOYD (dissolve)
Director, STOCK BROKER, 1997.02.07 - 1998.12.15
12 CASTELLAN AVENUE , GIDEA PARK
RM2 6EL, ESSEX
MARK RANULPH ALLSOPP (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR-QUILTER GOODISON CO, 1992.03.19 - 1994.07.19
COLES OAK HOUSE DEDHAM , COLCHESTER
CO7 6DN, ESSEX
DAVID EDWARD GLYN ROBERTS (dissolve)
Director, STOCKBROKER, 1992.03.19 - 1994.10.31
BRIERY MOUNT BRIERY CLOSE HOLBECK LANE , WINDERMERE
LA23 1NB, CUMBRIA
JAMES SEBASTIAN SANDILANDS (dissolve)
Director, STOCKBROKER, 1992.03.19 - 1995.05.31
58 DONERAILE STREET , LONDON
SW6 6EP

Companies near to HALDON NOMINEES ltd.

Information about the Private Limited Company HALDON 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