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NORTHCOTE (STOCK) NOMINEES LIMITED

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

Company details

99 CHARTERHOUSE STREET, LONDON, EC1M 6AB

NORTHCOTE (STOCK) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00454315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.20
dissolution date: 1999.03.16
last member list: 1998.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, ST. JAMES'S COURT,, 30, BROWN STREET,, MANCHESTER., M2 2JF.
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 18/03 TO 30/09
Form type: 225(1)
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/05/90
Form type: SRES03
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/90 FROM:, 99, CHARTERHOUSE STREET,, LONDON., EC1M 6HR.
Form type: 287
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, 1, FREDERICKS PLACE,, OLD JEWRY,, LONDON., EC2R 8HR
Form type: 287
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/03/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/03
Form type: 225(1)
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 07/07 TO 31/03
Form type: 225(1)
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, VERITAS HOUSE, 119 FINSBURY PAVEMENT, LONDON, EC2A 1JJ
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1994.01.28 - 1999.03.16
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
TENON NOMINEES LIMITED (dissolve)
Director, 1992.01.28 - 1999.03.16
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
ERIC WILSON (dissolve)
Secretary, 1992.01.28 - 1991.04.06
ABERDEEN TRUST PLC 10 QUEENS TERRACE , ABERDEEN
AB9 1QJ, ABERDEENSHIRE
THOMAS MALCOLM HATTON (dissolve)
Director, STOCKBROKER, 1992.01.28 - 1991.04.06
57 TENNYSON AVENUE , DUKINFIELD
SK16 5DR, CHESHIRE
ALBERT KOBIEOLZYNSKI (dissolve)
Director, STOCKBROKERS WIND UP, 1992.01.28 - 1991.04.06
16 ANSDELL STREET CHEETHAM HILL , MANCHESTER
M8 0WA, LANCASHIRE
ERIC WILSON (dissolve)
Director, STOCKBROKER, 1992.01.28 - 1991.04.06
56 WELWYN DRIVE , SALFORD
M6 7PQ, LANCASHIRE

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Information about the Private Limited Company NORTHCOTE (STOCK) 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: 2016.05.06. Reload the data