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TEAM NOMINEES LIMITED

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

Company details

UNIT 2 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG

TEAM NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00343124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.04
dissolution date: 2015.12.15
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.22
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR IAIN SHORE
Form type: TM01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED MR IAIN RICHARD SCOTT SHORE
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORBEY
Form type: TM01
Date: 2012.07.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.12
£2.95
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ALTER ARTICLES 16/09/2011
Form type: RES01
Date: 2011.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PILKINGTON
Form type: TM01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL PILKINGTON / 13/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES ANTHONY MAC DAID / 13/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY HOWELL / 13/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT GARRISON / 13/07/2010
Form type: CH03
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID MATTHEWS
Form type: AP01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED ANNA EDGEWORTH
Form type: 288a
Date: 2009.08.13
£2.95
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PREVSHO FROM 31/05/2009 TO 31/03/2009
Form type: 225
Date: 2009.07.17
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RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORBEY / 01/09/2008
Form type: 288c
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PILKINGTON / 01/09/2008
Form type: 288c
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWELL / 01/09/2008
Form type: 288c
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3ES
Form type: 287
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR JONES
Form type: 288b
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ALEC STEWART LUHASTE LOGGED FORM
Form type: 288b
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEC LUHASTE
Form type: 288b
Date: 2008.12.04
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIAN WALLER
Form type: 288b
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED PAUL ROBERT GARRISON
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/03
Document type: ANNOTATION
Date: 2004.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/03
Document type: ANNOTATION
Date: 2004.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12

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Company directors and board members:

PAUL ROBERT GARRISON (dissolve)
Secretary, 2008.05.01 - 2015.12.15
25 HUNTS ROAD , STRATFORD-UPON-AVON
CV37 7JQ, WARWICKSHIRE
ANNA LYNNETTE EDGEWORTH (dissolve)
Director, PENSION TRUSTEE, 2009.06.01 - 2015.12.15
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
COLIN GEOFFREY HOWELL (dissolve)
Director, PROJECT MANAGER, 1996.07.01 - 2015.12.15
12 RIVERSIDE DRIVE CHERTSEY LANE , STAINES
TW18 3JN, MIDDLESEX
DENIS JAMES ANTHONY MAC DAID (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2007.04.01 - 2015.12.15
THE WATERSIDE CHURCH LANE WAPPENBURY , ROYALLEAMINGTON SPA
CV33 9DW, WARWICKSHIRE
ROBERT DAVID MATTHEWS (dissolve)
Director, INDEPENDENT TRUSTEE, 2009.11.25 - 2015.12.15
UNIT 2 TOURNAMENT COURT EDGEHILL DRIVE , WARWICK
CV34 6LG, WARWICKSHIRE
BRIAN WILLIAM VAN MOERE (dissolve)
Director, 1992.03.27 - 2015.12.15
4 ROSS WAY , NORTHWOOD
HA6 3HU, MIDDLESEX
PHILIP ANDREW CASSON (dissolve)
Secretary, 1997.11.20 - 2000.02.01
25 MARSH END TETSWORTH , THAME
OX9 7AU, OXFORDSHIRE
JULIAN ROGER WALLER (dissolve)
Secretary, 2003.04.01 - 2008.04.30
77 LINKS DRIVE , SOLIHULL
B91 2DJ, WEST MIDLANDS
JOHN RICHARD WESTGATE (dissolve)
Secretary, 1992.03.27 - 1997.11.20
133 HOLMES AVENUE , HOVE
BN3 7LF, EAST SUSSEX
JOHN RICHARD WESTGATE (dissolve)
Secretary, 2000.02.01 - 2000.08.09
133 HOLMES AVENUE , HOVE
BN3 7LF, EAST SUSSEX
JOHN RICHARD WESTGATE (dissolve)
Secretary, 2000.12.21 - 2003.03.31
36 WINDMILL DRIVE WESTDENE , BRIGHTON
BN1 5HG, EAST SUSSEX
CLIFFORD MARK WHITE (dissolve)
Secretary, 2000.08.09 - 2000.12.20
12 QUENBY WAY BROMHAM , BEDFORD
MK43 8QU, BEDFORDSHIRE
MARTIN GRANT BAILEY (dissolve)
Director, GROUP PENSIONS OFFICER, 1992.03.27 - 1996.12.31
ANDOOR HEDSOR ROAD , BOURNE END
SL8 5DP, BUCKINGHAMSHIRE
GEORGE BASIL BORWELL (dissolve)
Director, 1992.03.27 - 2000.06.07
4 HEATHLANDS DRIVE , MAIDENHEAD
SL6 4NF, BERKSHIRE
NORMAN NEILL BROADHURST (dissolve)
Director, 2001.03.27 - 2003.11.30
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
ROBSON CHRISTIE (dissolve)
Director, RETIRED, 1992.03.27 - 1994.11.18
THE BARN COOPERS HILL LANE ENGLEFIELD GREEN , EGHAM
TW20 0LB, SURREY
JONATHAN PHILIP HASTINGS (dissolve)
Director, CHARTERED SECRETARY, 1996.11.01 - 2007.03.31
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
TREVOR JONES (dissolve)
Director, TRUSTEE DIRECTOR, 2004.05.18 - 2009.05.31
HEATHFIELD BROWNS LANE CHARLBURY , CHIPPING NORTON
OX7 3QW, OXFORDSHIRE
ALEC STEWART LUHASTE (dissolve)
Director, DIRECTOR OF HR, 2003.05.21 - 2008.11.25
4 YEOMANS COURT CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EU
DAVID GEORGE MATHIESON (dissolve)
Director, CIVIL ENGINEER, 1996.07.01 - 1996.08.31
24 CREWYS ROAD , LONDON
SE15 2BH
RICHARD IAN MORBEY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 2012.06.30
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
RUTH CHRISTIE PHILIP (dissolve)
Director, RETIRED, 1992.03.27 - 1994.09.01
6 BISSLEY DRIVE , MAIDENHEAD
SL6 3UZ, BERKSHIRE
PETER NOEL PILKINGTON (dissolve)
Director, BIDS MANAGER, 2007.04.01 - 2011.03.31
WOODSIDE BAUGHHURST ROAD, ALDERMASTON , BERKSHIRE
RG7 4PJ
IAIN RICHARD SCOTT SHORE (dissolve)
Director, INDIRECT TAX MANAGER, 2012.07.01 - 2014.03.27
15 MONARCH CLOSE OLD BROWNSOVER , RUGBY
CV21 1NX, WARWICKSHIRE
ENGLAND
JOHN RICHARD WESTGATE (dissolve)
Director, PENSIONS MANAGER, 1997.11.20 - 2003.03.31
36 WINDMILL DRIVE WESTDENE , BRIGHTON
BN1 5HG, EAST SUSSEX

Companies near to TEAM NOMINEES ltd.

Information about the Private Limited Company TEAM 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: 2016.04.27. Reload the data