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H E (H) NOMINEES LIMITED

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

Company details

HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS

H E (H) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00458908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.17
dissolution date: 2013.07.08
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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Find out more information about H E (H) NOMINEES LIMITED. Our website makes it possible to view other available documents related to H E (H) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2013.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.21
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR ANDREW STUART MORRISS
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009
Form type: 288c
Date: 2009.06.03
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APPOINTMENT TERMINATED SECRETARY JOHN DAVIES
Form type: 288b
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 15, SHOTTERY BROOK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Form type: 287
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DIRECTOR APPOINTED MR JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, EDSTONE HALL EDSTONE, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS B95 6DD
Form type: 287
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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S366A DISP HOLDING AGM 28/10/04
Form type: ELRES
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/10/04
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: 287
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23

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Company directors and board members:

MICHAEL HAYHURST (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.04.01 - 2013.07.08
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Director, 2009.01.01 - 2013.07.08
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
ANDREW STUART MORRISS (dissolve)
Director, 2009.06.24 - 2013.07.08
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
NICHOLAS STEPHEN CRIBB (dissolve)
Secretary, 2004.09.30 - 2007.10.30
16 GLEBE ROAD , SOLIHULL
B91 2LX, WEST MIDLANDS
JOHN GRAEME DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.30 - 2009.04.01
AIRLIE ROBERTS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 0QR, BUCKINGHAMSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, 1992.05.08 - 2004.09.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, 2008.05.01 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (dissolve)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
DAVID JOHN ROACHE (dissolve)
Director, 2000.04.17 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (dissolve)
Director, 1999.05.24 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE

Companies near to H E (H) NOMINEES ltd.

Information about the Private Limited Company H E (H) 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