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L.P. NOMINEES LIMITED

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

Company details

159 NEW BOND STREET, LONDON, W15 2ND

L.P. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00383391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.19
dissolution date: 2002.03.12
last member list: 2001.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6711 - Administration of financial markets
Company L.P. NOMINEES LIMITED was a Private Limited Company, registration number 00383391, established in United Kingdom on the 19. October 1943. The company was dissolved. The company was in business for 73 years and 1 month. The company used to be located at 159 NEW BOND STREET, LONDON, W15 2ND. Business of the company L.P. NOMINEES LIMITED by SIC and NACE code was "6711 - Administration of financial markets". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.12. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.09.20. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.20
documents available: 1

List of company documents:

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Find out more information about L.P. NOMINEES LIMITED. Our website makes it possible to view other available documents related to L.P. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 49-51 BOW LANE, LONDON, EC4M 9LX
Form type: 287
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/12
Form type: 225(1)
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 07/05 TO 28/04
Form type: 225(1)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/05/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 27/04 TO 07/05
Form type: 225(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RE: DIRECTORS 16/06/92
Form type: SRES13
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 08/04 TO 27/04
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/04/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260689
Form type: SRES01
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/89 FROM:, BASILDON HOUSE, MOORGATE, LONDON E.C2
Form type: 287
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/04/88
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/06 TO 08/04
Form type: 225(1)
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/06/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.07

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Company directors and board members:

RICHARD EDWIN LOADER (dissolve)
Secretary, 1992.09.20 - 2002.03.12
4 THE DRIVE AMENBURY LANE , HARPENDEN
AL5 2EL, HERTFORDSHIRE
ALAN CHARLES OSBORNE BELL (dissolve)
Director, STOCKBROKER, 1992.09.20 - 2002.03.12
FORESTERS HOUSE HUMBLY GROVE, SOUTH WARNBROOK , HOOK
RG29 1RY, HAMPSHIRE
RICHARD EDWIN LOADER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 2002.03.12
4 THE DRIVE AMENBURY LANE , HARPENDEN
AL5 2EL, HERTFORDSHIRE
GEOFFREY MARK POWELL (dissolve)
Director, STOCKBROKER, 1992.09.20 - 2002.03.12
CREEDHOLE FARM HIGH BUTTON THURSLEY , GODALMING
GU8 6NR, SURREY
MALISE REID SCOTT (dissolve)
Director, STOCKBROKER, 1992.09.20 - 2002.03.12
48 LYFORD ROAD , LONDON
SW18 3LS
TIMOTHY FRANCIS MONTFORT BEBB (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1995.04.06
COURT BUNGALOW HOOK HEATH ROAD , WOKING
GU22 0DP, SURREY
IAIN WILLIAM GAMMELL (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1998.12.31
TOR HOUSE PINERIDGE DRIVE LOWERBOURNE , FARNHAM
GU10 3JR, SURREY
WILLIAM HALLIDAY KEATLEY (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1998.05.06
HEDDON HALL PARRACOMBE , BARNSTAPLE
EX31 4QL, DEVON
ALISON MARGARET PICKUP (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1999.06.30
68A SHEEN PARK , RICHMOND
TW9 1UP, SURREY
RICHARD GEORGE SEWELL (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1992.12.31
7 EDITH TERRACE , LONDON
SW10 0TQ

Information about the Private Limited Company L.P. 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: 2016.04.29. Reload the data