0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Learn more about WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00318958
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.09.29
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED. Our website makes it possible to view other available documents related to WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2015.10.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.02
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 4TH FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Form type: AD01
Date: 2013.06.12
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS JUDITH EDNA PRICE
Form type: AP01
Date: 2013.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY
Form type: AP01
Date: 2013.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
Form type: TM01
Date: 2013.01.11
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN PETER WRAGG
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2012.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TONY LEE
Form type: TM02
Date: 2012.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
Form type: TM01
Date: 2012.01.11
£2.95
Add to cart
SECRETARY APPOINTED TONY LEE
Form type: AP03
Date: 2011.11.23
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP LUARD HOWELL
Form type: AP01
Date: 2011.11.08
£2.95
Add to cart
DIRECTOR APPOINTED DAVID KEITH HOWARD
Form type: AP01
Date: 2011.11.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Form type: AD01
Date: 2011.11.07
£2.95
Add to cart
COMPANY NAME CHANGED BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED, CERTIFICATE ISSUED ON 20/10/11
Form type: CERTNM
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES15
Document description: CHANGE OF NAME 19/10/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
Form type: TM02
Date: 2011.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.07
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: AD01
Date: 2010.04.09
£2.95
Add to cart
COMPANY NAME CHANGED FPIM NOMINEES LIMITED, CERTIFICATE ISSUED ON 19/03/10
Form type: CERTNM
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES15
Document description: CHANGE OF NAME 19/02/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
Form type: TM01
Date: 2009.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP
Form type: 287
Date: 2007.11.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
Add to cart
COMPANY NAME CHANGED, DRYDEN NOMINEES LIMITED, CERTIFICATE ISSUED ON 12/11/07
Form type: CERTNM
Date: 2007.11.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2012.01.31
2 GRESHAM STREET , LONDON
EC2V 7QP
IAIN WILLIAM HOOLEY (dissolve)
Director, ACCOUNTANT, 2013.01.01
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
JUDITH EDNA PRICE (dissolve)
Director, 2013.01.01
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
JONATHAN PETER WRAGG (dissolve)
Director, 2012.05.21
2 GRESHAM STREET , LONDON
EC2V 7QP
ASHGROVE SECRETARIES LIMITED (dissolve)
Secretary, 2007.09.24 - 2011.09.30
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2002.03.22 - 2006.03.13
FLAT 2 44 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
BATOOLAH DAWREEAWOO (dissolve)
Secretary, 2006.03.13 - 2007.09.24
16 THE CROSSWAYS , WEMBLEY
HA9 9NG, MIDDLESEX
TONY LEE (dissolve)
Secretary, 2011.10.19 - 2012.01.31
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MATHESON & CO LIMITED (dissolve)
Secretary, 1991.09.24 - 1999.09.01
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANNE VICTORIA MARY WARRACK (dissolve)
Secretary, 1999.09.01 - 2002.03.22
THE MALTINGS VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
IAN HUGH ARTHUR ANGELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 2001.09.07
7 CARLTON ROAD , NEW MALDEN
KT3 3AJ, SURREY
MARK CECIL CHRISTOPHER ARMITAGE (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1997.06.06
20 WALTON STREET , LONDON
SW3 1RE
ALAN JEFFREY BRODY (dissolve)
Director, REGIONAL DIRECTOR, 2001.09.25 - 2004.03.18
10 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
RODERICK MARTIN COLLINS (dissolve)
Director, BANKER, 1991.09.24 - 1999.09.01
36 BEDFORD GARDENS , LONDON
W8 7EH
VASANT GOPALDAS DATTANI (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.20 - 2007.09.24
12 DOWNAGE HENDON , LONDON
NW4 1AH
DAVID KEITH HOWARD (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.10.19 - 2012.12.31
4TH FLOOR 100 WOOD STREET , LONDON
EC2V 7AN
PHILIP LUARD HOWELL (dissolve)
Director, DIRECTOR FINACIAL SERVICES, 2011.10.19 - 2012.05.08
4TH FLOOR 100 WOOD STREET , LONDON
EC2V 7AN
PHILIP LUARD HOWELL (dissolve)
Director, BANKER, 2007.09.24 - 2009.11.10
SEMER LODGE SEMER , IPSWICH
IP7 6HN, SUFFOLK
RONALD JOSEPH IVANS (dissolve)
Director, CPA FINANCIAL OFFICER, 2006.02.20 - 2007.09.24
62 KAROL PLACE MUTTONTOWN , NEW YORK
NY 11753
USA
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.20 - 2006.12.31
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.09.25
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
IAN MARSHALL KENNEDY (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.09.24 - 2011.12.21
WOOTON HOUSE WILLOW CLOSE , CHALFONT ST PETER
SL9 9JT, BUCKINGHAMSHIRE
ROBERT MARTIN LIPSCOMB (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.09.18
10 STONE PARK AVENUE , BECKENHAM
BR3 3LS, KENT
GEOFFREY GORDON LLOYD (dissolve)
Director, OPERATIONS EXECUTIVE, 1999.09.01 - 2002.09.06
19 EGLANTINE ROAD , LONDON
SW18 2DE
STEPHEN LEIGH MASSEY (dissolve)
Director, STOCKBROKER, 1999.09.01 - 2003.03.24
66 ELSWORTHY ROAD , LONDON
NW3 3BP
CLIVE ESMOND MENZIES (dissolve)
Director, 1991.09.24 - 1994.01.04
25 WEBSTER GARDENS EALING , LONDON
W5 5NA
IAN PETTIFOR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.09.25 - 2005.09.30
6 CHELWOOD CLOSE , COULSDON
CR5 3EY, SURREY
GARY EWAN PHILLIPS (dissolve)
Director, GENERAL MANAGER, 1991.09.24 - 1992.09.18
61 TELFORDS YARD , LONDON
E1 9BQ
CAROL EILEEN ROBBINS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.19 - 2005.09.30
5E THORNEY COURT PALACE GATE , KENSINGTON
W8 5NJ, LONDON
TERENCE ROY SALTER (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.09.18
127 MAYFIELD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BH, SURREY
WILLIAM DAVID SLOAN (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.04.03
TILFORD FARMHOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
PAUL BERNARD SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.20 - 2006.02.28
18 ADMIRALS WALK , ST. ALBANS
AL1 5RX, HERTFORDSHIRE
JOHN TREVOR SUNDERLAND (dissolve)
Director, STOCKBROKER, 1991.09.24 - 1992.05.29
58 WRAGBY ROAD , LONDON
E11 3LB
ALASTAIR MICHAEL HYDE VILLIERS (dissolve)
Director, 1991.09.24 - 1995.07.03
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
MICHAEL WHITFELD (dissolve)
Director, STOCKBROKER, 1991.09.24 - 2001.03.02
QUERNS GORING HEATH , READING
RG8 7RH, BERKSHIRE

Companies near to WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES ltd.

Information about the Private Limited Company WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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