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ADJUSTABLE NOMINEES LIMITED

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

Company details

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS

ADJUSTABLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00363235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.14
dissolution date: 2011.12.27
last member list: 2011.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.31
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
Form type: CH04
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, BEAUFORT HOUSE, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE
Form type: AD01
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR NOLA BEIRNE
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP TAYLOR
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE HOLMES
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ALLFORD
Form type: 288b
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLFORD / 01/01/2009
Form type: 288c
Date: 2009.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 06/02/2009
Form type: 288c
Date: 2009.02.16
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/07 TO 31/12/06
Form type: 225
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/03
Form type: AA
Date: 2004.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/98
Form type: AA
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/96
Form type: AA
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09

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Company directors and board members:

RB SECRETARIAT LIMITED (dissolve)
Nominee Secretary, 1992.01.11 - 2011.12.27
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
ENGLAND
DAVID JOHN BOUTCHER (dissolve)
Director, SOLICITOR, 1992.12.01 - 2011.12.27
27 ST PETERS STREET ISLINGTON , LONDON
N1 8JP
ROY RONALD MONTAGUE-JONES (dissolve)
Director, SOLICITOR, 2001.12.05 - 2011.12.27
4 GROSVENOR ROAD , LONDON
W4 4EH
TIMOTHY EATOUGH WATTS (dissolve)
Director, SOLICITOR, 1992.01.11 - 2011.12.27
KINGSTON COTTAGE HAWRIDGE , CHESHAM
HP5 2UQ, BUCKINGHAMSHIRE
PHILIP MICHAEL ALLFORD (dissolve)
Director, SOLICITOR, 2001.12.05 - 2009.07.15
ZAFRAAN 4 APARTMENT 208 , THE AL MANZIL DISTRICT
OLD TOWN
DUBAI
NOLA MICHELLE CATHERINE BEIRNE (dissolve)
Director, SOLICITOR, 1999.10.05 - 2009.07.13
62 PALACE GARDENS TERRACE , LONDON
W8 4RR
HEW LYSTON GOLDINGHAM (dissolve)
Director, SOLICITOR, 1992.01.11 - 1992.11.01
LITTLE HAMPDEN LODGE LITTLE HAMPDEN , GREAT MISSENDEN
HP16 9PS, BUCKINGHAMSHIRE
ADRIAN MICHAEL HARRIS (dissolve)
Director, SOLICITOR, 1998.01.05 - 1999.02.08
96 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
KATHERINE MARY HOLMES (dissolve)
Director, SOLICITOR, 1999.10.05 - 2009.07.14
RIDLEY HOUSE MAYBUSH LANE , OLD FELIXSTOWE
IP11 7LZ, SUFFOLK
DUNCAN JOHN FARADAY INNES (dissolve)
Director, SOLICITOR, 1992.01.11 - 1994.01.28
56 LONG LANE FINCHLEY , LONDON
N3 2PX
JAMES ADAM KELIHER (dissolve)
Director, SOLICITOR, 1993.05.01 - 1995.04.27
HOMESTONE HOUSE FORE STREET , OTTERTON
EX9 7HB, DEVON
DAVID LAWRENCE MARCHESE (dissolve)
Director, SOLICITOR, 1992.01.11 - 1999.09.10
27A ROZEL ROAD , LONDON
SW4 0EY
PETER GUY MICHELMORE (dissolve)
Director, SOLICITOR, 1992.12.01 - 1997.12.31
23 DEVONSHIRE ROAD , LONDON
W4 2EX
DAVID LLEWELLYN MORGAN (dissolve)
Director, SOLICITOR RETIRED, 1992.01.11 - 2005.09.06
FLAT 15 52 PONT STREET , LONDON
SW1X 0AE
JOHN RAINFORD (dissolve)
Director, SOLICITOR, 1992.01.11 - 1993.04.30
THE COURTYARD WINDHILL , BISHOPS STORTFORD
CM23 2NG, HERTFORDSHIRE
STEPHEN THOMAS SAYER (dissolve)
Director, SOLICITOR, 1992.01.11 - 2005.01.05
21 BELTRAN ROAD FULHAM , LONDON
SW6 3AL
PHILIP MINCHINTON TAYLOR (dissolve)
Director, SOLICITOR, 1998.01.05 - 2009.07.14
34 PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SN

Companies near to ADJUSTABLE NOMINEES ltd.

Information about the Private Limited Company ADJUSTABLE 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