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B.B.S.(NOMINEES)LIMITED

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

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

B.B.S.(NOMINEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00315676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.27
dissolution date: 2007.01.09
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 02/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.19

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Company directors and board members:

LORRAINE MAY BLAIR (dissolve)
Secretary, 2005.11.14 - 2007.01.09
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
MICHAEL ROBERT DWYER (dissolve)
Director, BANK OFFICER, 2000.05.23 - 2007.01.09
30 NORMANDY AVENUE , BARNET
EN5 2JA, HERTFORDSHIRE
CHRISTOPHER DAVID BARNES KYLE (dissolve)
Director, ACCOUNTANT, 2003.03.17 - 2007.01.09
1 LAUREL DRIVE , OXTED
RH8 9DT, SURREY
DAVID ADRIAN SAMUEL (dissolve)
Director, INVESTMENT BANKER, 2000.03.24 - 2007.01.09
THE OLD RECTORY ST MARY'S LANE , HERTINGFORDBURY
SG14 2LD, HERTS
PAUL EUGENE BARTLETT (dissolve)
Secretary, 1999.02.18 - 2004.05.21
16 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
TIMOTHY CHARLES VERNON BRYERS (dissolve)
Secretary, 1992.03.02 - 1993.07.29
2 SOUTHBURY LAWN ROAD , GUILDFORD
GU2 4DD, SURREY
SALLY ELIZABETH LEWIS (dissolve)
Secretary, 1993.07.30 - 1999.02.18
5 FELLOWS ROAD , LONDON
NW3 3LR
MARINA LOUISE THOMAS (dissolve)
Secretary, 2004.05.21 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
TERRENCE EDWIN ATKINS (dissolve)
Director, INVESTMENT BANKER, 1995.11.13 - 1998.04.26
34 ZELHAM DRIVE , CANVEY ISLAND
SS8 7QR, ESSEX
DAVID ALAN CEATON (dissolve)
Director, INVESTMENT BANKER, 1993.07.30 - 1995.07.10
12 STYLES WAY , BECKENHAM
BR3 3AJ, KENT
BRUCE JOHN CHAPMAN (dissolve)
Director, BANKER, 1998.04.26 - 1998.09.30
FLAT 7 SEYMOUR HOUSE 62/64 SEYMOUR STREET , LONDON
W1H 5AF
NEIL STEPHEN COULBECK (dissolve)
Director, BANKER, 1999.12.21 - 2000.03.24
50 DALE VIEW CRESCENT NORTH CHINGFORD , LONDON
E4 6PQ
LUKE HSI LIN DING (dissolve)
Director, BANKER, 2000.03.24 - 2000.09.12
FLAT 15 TELFORD YARD 6 -8 THE HIGHWAY , LONDON
E1W 3HU
GERARD ANTHONY DONNELLY (dissolve)
Director, ACCOUNTANT, 2000.03.24 - 2003.03.17
68 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RL, ESSEX
JOHN STANLEY FORREST (dissolve)
Director, INVESTMENT BANKER, 1995.07.10 - 1998.04.26
1 TUFA CLOSE WALDERSLADE , CHATHAM
ME5 9LU, KENT
ANDREW WILLIAM HARDING (dissolve)
Director, BANKER, 1995.11.13 - 1998.04.26
5 SWALLOW COURT ST NEOTS , HUNTINGDON
PE19 1NP, CAMBRIDGESHIRE
JAMES KEITH HASLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2000.03.24
35 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
STEPHEN ROSENSTJERNE KRAG (dissolve)
Director, ACCOUNTANT, 1998.04.26 - 1999.10.05
LEE HOUSE 40 PINKNEYS DRIVE , MAIDENHEAD
SL6 6QE, BERKSHIRE
KONRAD RUDOLF KRUGER (dissolve)
Director, INVESTMENT BANKER, 1998.04.26 - 1998.09.01
34 HANS PLACE KNIGHTSBRIDGE , LONDON
SW1X 0JZ
JULIA GLINYS LINDSAY (dissolve)
Director, ACCOUNTANT, 2000.03.24 - 2001.04.30
DOVECOTE HOUSE MAIN ROAD, SHUTLANGER , TOWCESTER
NN12 7RU, NORTHAMPTONSHIRE
THOMAS FREDERIC EDWARD MARCHANT (dissolve)
Director, INVESTMENT BANKER, 1992.03.02 - 1996.05.31
89 MILL LANE LITTLE YELDHAM , HALSTEAD
CO9 4JH, ESSEX
COLIN ROGER MILLS (dissolve)
Director, INVESTMENT BANKER, 1992.03.02 - 1993.07.31
TENNINGS CROFT FRANKSFIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
COLIN PETRIE (dissolve)
Director, INVESTMENT BANKER, 1993.07.30 - 1998.04.26
192 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
STEPHEN ANTHONY SINACORE (dissolve)
Director, BANKER, 1998.04.26 - 2000.03.24
5 BIRDSHILL DRIVE OXSHOTT , LEATHERHEAD
KT22 0SP, SURREY
NIGEL WEBB (dissolve)
Director, GLOBAL CHIEF OPERATING OFFICER, 1998.09.30 - 1998.10.02
1 HALF ACRE , HITCHIN
SG5 2XL, HERTFORDSHIRE
JOHN MACKAY MCCULLOCH WILLIAMSON (dissolve)
Director, INVESTMENT BANKER, 1992.03.02 - 1993.02.15
43 THE DRIVE , AMERSHAM
HP7 9AD, BUCKINGHAMSHIRE

Companies near to B.B.S.(NOMINEES)ltd.

Information about the Private Limited Company B.B.S.(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: 2016.04.26. Reload the data