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UDISCO NOMINEES LIMITED

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

Company details

39 CORNHILL, LONDON, EC3V 3NU

UDISCO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00385295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.31
dissolution date: 2002.05.21
last member list: 2001.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

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

Returns:

overdue: NO
last made update: 2001.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.05
£2.95
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ADOPT MEM AND ARTS 08/09/97
Form type: SRES01
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.11
£2.95
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ALTER MEM AND ARTS 26/03/97
Form type: SRES01
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/12/94
Form type: SRES03
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/05/91
Form type: ELRES
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30

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Company directors and board members:

ANDREW JOHN ANDERSON (dissolve)
Director, BANKER, 1997.06.08 - 2002.05.21
19 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
EWEN WIGLEY (dissolve)
Director, 1997.06.08 - 2002.05.21
LITTLE HARPS CROUCH LANE , ST MARYS PLATT
TN15 8LX, KENT
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.08 - 2002.05.21
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
ANDREW WILLIAM BARTLETT (dissolve)
Secretary, 1993.02.22 - 1993.08.16
22 ARLINGTON AVENUE , LONDON
N1 7AX
KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 1998.07.30 - 2001.07.31
117 CHISWICK VILLAGE , LONDON
W4 3BZ
VALENTINE GERMAINE CECILE STEADMAN (dissolve)
Secretary, 1996.07.24 - 1997.04.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
COLIN GRANT TRANTOR (dissolve)
Secretary, 1997.04.30 - 1998.07.30
25 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
RICHARD JOHN VARDY (dissolve)
Secretary, 1993.08.16 - 1996.04.03
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
DAVID ROY WOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.04.03 - 1996.07.24
6 OLD SCHOOL FIELD SPRINGFIELD GREEN , CHELMSFORD
CM1 7HU, ESSEX
DAVID WILLIAM BASKERVILLE (dissolve)
Director, BANKER, 1993.02.22 - 1996.10.21
1 BROADSTONE COTTAGE WITHIES LANE , COMPTON GUILDFORD
GU3 1JD, SURREY
GEOFFREY WILLIAM COSSEY (dissolve)
Director, MEMBERS OF SECURITIES INSTITUT, 1996.04.03 - 1997.06.08
OLD RECTORY HENNY ROAD, LAMARSH , BURES
CO8 5EU, SUFFOLK
DEREK JACK LYONS (dissolve)
Director, BANKER, 1993.02.22 - 1995.01.31
8 FIRS AVENUE EAST SHEEN , LONDON
SW14 7NZ
JOHN RICHARD THURSFIELD (dissolve)
Director, BANKER, 1993.02.22 - 1995.04.05
HODGES FARM LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
RICHARD JOHN VARDY (dissolve)
Director, GROUP COMPANY SECRETARY, 1995.04.05 - 1996.04.03
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY

Companies near to UDISCO NOMINEES ltd.

Information about the Private Limited Company UDISCO 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