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INDOCHINE NOMINEES LIMITED

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

Company details

BROADWALK HOUSE, 5 APPOLD STREET LONDON, EC2A 2DA

INDOCHINE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00483863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.28
dissolution date: 2009.03.10
last member list: 2007.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7411 - Legal activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4QH
Form type: 287
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/97
Form type: SRES03
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.11

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Company directors and board members:

JEROME LALOURCEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.06.30 - 2009.03.10
72 DRAYTON GARDENS , LONDON
SW10 9SB
MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.15 - 2009.03.10
10 PETERS WOOD HILL , WARE
SG12 9NR, HERTFORDSHIRE
JANE NKECHI EGBUNE (dissolve)
Secretary, 2007.07.19 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARGARET THERESA GARNER (dissolve)
Secretary, BARRISTER, 1992.07.19 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
JOHN FRANCIS MCCULLAGH (dissolve)
Secretary, 2004.04.23 - 2004.12.06
6 CHESTNUT COURT 16 ULLATHORNE ROAD , LONDON
SW16 1SA
DAVID MARCUS JOHN RICE (dissolve)
Secretary, 2004.12.06 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
HERMAN JAN MARIA ARAS (dissolve)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (dissolve)
Director, ASSISTANT GENERAL MANAGER, 2007.07.19 - 2007.10.08
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
PATRICK WILLIAM DIGGINES (dissolve)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1992.07.19 - 2003.07.31
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
DEREK COLIN EASTMENT (dissolve)
Director, BANKER, 1993.08.10 - 1998.03.31
8 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2007.07.19 - 2007.10.08
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2006.07.31 - 2006.09.26
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2003.09.04 - 2005.09.29
FLAT C 14-18 SLOANE COURT EAST , LONDON
SW3 4TG
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1992.07.19 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY

Companies near to INDOCHINE NOMINEES ltd.

Information about the Private Limited Company INDOCHINE 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: 2016.05.11. Reload the data