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AJAX NOMINEES LIMITED

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

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

AJAX NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00354443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.28
dissolution date: 2005.07.19
last member list: 2004.03.18
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.22
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, ONE SOUTH PLACE, LONDON, EC2M 2GT
Form type: 287
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.09
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S366A DISP HOLDING AGM 10/03/99
Form type: (W)ELRES
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 10/03/99
Document type: ANNOTATION
Date: 2000.02.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 10/03/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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S366A DISP HOLDING AGM 10/03/99
Form type: (W)ELRES
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 10/03/99
Document type: ANNOTATION
Date: 1999.05.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 10/03/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, BARRINGTON HOUSE, GRESHAM STREET, LONDON, EC2V 7HE
Form type: 287
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25

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Company directors and board members:

JOANNE CLAIRE ATKINSON (dissolve)
Secretary, SOLICITOR, 2003.03.31 - 2005.07.19
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
PAUL FRANK WORTHINGTON (dissolve)
Secretary, CHARTERED SECRETARY, 2004.08.02 - 2005.07.19
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Director, SOLICITOR, 2003.03.31 - 2005.07.19
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2005.07.19
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
PAUL FRANK WORTHINGTON (dissolve)
Director, CHARTERED SECRETARY, 2004.08.02 - 2005.07.19
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Secretary, 1994.06.30 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
PAUL HENRY BRACE THOMAS (dissolve)
Secretary, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
JOHN DOUGLAS WOOD (dissolve)
Secretary, 1992.04.25 - 1994.06.30
7 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
KEKOBAD BEHRAM AGA (dissolve)
Director, 1995.08.01 - 1997.06.30
7 CONNAUGHT DRIVE , LONDON
NW11 6BL
DAVID PAUL ASCOTT (dissolve)
Director, 1992.04.25 - 1998.11.24
73 MARSHALS DRIVE , ST ALBANS
AL1 4RD, HERTFORDSHIRE
NORMAN FRANK BALDOCK (dissolve)
Director, 1992.04.25 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
PETER JOHN SUTTON BROOKS (dissolve)
Director, 1995.01.03 - 1998.01.15
1ST FLOOR 28 KEMPE ROAD QUEENS PARK , LONDON
NW6 6SJ
MICHAEL LEWIS CARR (dissolve)
Director, 1992.04.25 - 1993.07.05
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
YAGNISH VRAJLAL CHOTAI (dissolve)
Director, 1993.01.04 - 1996.09.30
WHITEBEAMS 1 HANYARDS LANE, CUFFLEY , POTTERS BAR
EN6 4AS, HERTFORDSHIRE
LESLIE JOHN DAVIES (dissolve)
Director, 1992.04.25 - 1993.12.31
THREE OAKS NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
ANTHONY RICHARD DIMENT (dissolve)
Director, 1992.04.25 - 1994.04.30
MAUNA LOA ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
TREVOR ALEXANDER JONES (dissolve)
Director, 1992.04.25 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
MICHAEL ALAN SUSSEX LANGFORD (dissolve)
Director, 1995.08.01 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
KENNETH WILLIAM LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
4 THE HEADWAY , EWELL
KT17 1UJ, SURREY
PAUL CHRISTOPHER MARSON-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 2003.02.28
SAINTS HILL HOUSE SAINTS HILL , PENSHURST
TN11 8EN, KENT
JOHN STUART NICHOLAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
PAUL HENRY BRACE THOMAS (dissolve)
Director, 1995.08.01 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
MICHAEL JAMES WALKER (dissolve)
Director, 1992.04.25 - 1998.01.15
12 JOHNSONS DRIVE , HAMPTON
TW12 2EQ, MIDDLESEX

Companies near to AJAX NOMINEES ltd.

Information about the Private Limited Company AJAX 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: 2016.04.28. Reload the data