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NORMAN NOMINEES LIMITED

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

Company details

14 ST GEORGE STREET, LONDON, ENGLAND, W1S 1FE

NORMAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00534324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.11
dissolution date: 2013.01.15
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPER
Form type: TM01
Date: 2012.08.28
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CORPORATE DIRECTOR APPOINTED FRANK NOMINEES LIMITED
Form type: AP02
Date: 2012.08.28
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012
Form type: CH01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011
Form type: CH01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: AD01
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
Form type: TM02
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED EDWARD DANIEL MACDONALD
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED JAMES ANDREW HAMPER
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT
Form type: AP01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
Form type: TM01
Date: 2011.03.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ADOPT ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS
Form type: TM01
Date: 2010.03.03
£2.95
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SECRETARY APPOINTED MARK DARREN PRUDDEN
Form type: AP03
Date: 2009.11.27
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS
Form type: 288b
Date: 2009.05.11
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DIRECTOR APPOINTED JASON DAMPER
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED ANTHONY WARD
Form type: 288a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
Form type: 288b
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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CHANGE MEMBERS ADDRESS 05/09/06
Form type: RES13
Date: 2006.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 10 FENCHURCH STREET, LONDON, EC3M 3LB
Form type: 287
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.29

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Company directors and board members:

JOANNA CATHERINE BOAIT (dissolve)
Secretary, 2003.02.11 - 2013.01.15
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
JOANNA CATHERINE BOAIT (dissolve)
Director, COMPANY SECRETARY, 2011.03.28 - 2013.01.15
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
FRANK NOMINEES LIMITED (dissolve)
Director, 2012.08.28 - 2013.01.15
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
MICHELLE AMEY (dissolve)
Secretary, 1998.08.06 - 2003.02.11
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1992.03.02 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (dissolve)
Secretary, 1997.09.16 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
HENRIETTA CAREY (dissolve)
Secretary, 2007.10.05 - 2008.03.20
FLAT 8 BREAKSPEARS ROAD , LONDON
SE4 1XW
HAYLEY COLGATE (dissolve)
Secretary, 2006.03.31 - 2007.10.05
36 STENNING AVENUE LINFORD , STANFORD LE HOPE
SS17 0RP, ESSEX
JOHN DAVID HANDLEY (dissolve)
Secretary, 2003.02.11 - 2003.11.20
24 FAIRVIEW CLOSE , TONBRIDGE
TN9 2UU, KENT
CLAIRE ELIZABETH HOUGHTON (dissolve)
Secretary, 1995.10.12 - 1996.08.30
21 GILPIN ROAD , WARE
SG12 9LZ, HERTFORDSHIRE
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1996.08.30 - 2003.02.11
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1991.08.08 - 1992.03.02
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
MARK DARREN PRUDDEN (dissolve)
Secretary, 2009.11.10 - 2011.05.05
HEDGEROWS HEATHERWOLD , BURGHCLERE
RG20 9BG, BERKS
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1991.08.08 - 1992.11.18
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
IAN STEWART TURNBULL (dissolve)
Secretary, 1992.11.18 - 1995.10.12
79 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
PETER JOHN ALLEN (dissolve)
Director, INVESTMENT DIRECTOR, 1995.06.22 - 1999.09.22
HESTIA WOODLAND WAY , KINGSWOOD
KT20 6PA, SURREY
ALEXANDER JOHN MORGAN BOORMAN (dissolve)
Director, BANKER, 2004.01.28 - 2011.03.28
LITTLE GAYNES 16 MEADOWBROOK , OLD OXTED
RH8 9LT, SURREY
HOLGER BOSCHKE (dissolve)
Director, COMPANY DIRECTOR, 2003.02.11 - 2004.03.29
155 HOLLAND PARK AVENUE , LONDON
W11 4UX
JASON DAMPER (dissolve)
Director, BANK OFFICIAL, 2009.04.22 - 2011.03.28
12 BURNS CRESCENT , TONBRIDGE
TN9 2PS, KENT
ROGER CHARLES DUNKLING (dissolve)
Director, ASSISTANT DIRECTOR, 1991.08.08 - 1992.11.04
4 SPRINGFIELD , TUNBRIDGE WELLS
TN2 3NY, KENT
PETER JOHNSON ELLIS (dissolve)
Director, INVESTMENT MANAGEMENT, 1991.08.08 - 1995.06.22
LA BARRANCA THE DRIVE TYRRELLS WOOD , LEATHERHEAD
KT22 8QH, SURREY
MATTHEW PETER MCLOONE GLASS (dissolve)
Director, BANKER, 2004.01.28 - 2010.02.26
35 CLEVELAND , TUNBRIDGE WELLS
TN2 3NH, KENT
JAMES ANDREW HAMPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.28 - 2012.08.28
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND
ROY HENRY HODDINOTT (dissolve)
Director, SETTLEMENTS DIRECTOR, 1994.10.18 - 2004.03.29
14 SAINT KATHERINES ROAD , ERITH
DA18 4DS, KENT
ROY HENRY HODDINOTT (dissolve)
Director, SETTLEMENTS DIRECTOR, 1991.08.08 - 1991.12.13
THE OLD FORGE , HADLOW DOWN
TN22 4HS, EAST SUSSEX
DESMOND WILLIAM JOYNER (dissolve)
Director, INVESTMENT BANKER, 1999.09.22 - 2001.08.17
5 LONG SLIP LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BT, KENT
MARTIN MAURICE KEELER (dissolve)
Director, BANK OFFICIAL, 2003.02.11 - 2009.04.22
4 LODGEWOOD COTTAGES HEVER ROAD , HEVER
TN8 7NP, KENT
PETER LEONARD LONGCROFT (dissolve)
Director, CS, 1999.09.22 - 2003.02.11
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
EDWARD DANIEL MACDONALD (dissolve)
Director, BANKER, 2011.03.28 - 2012.08.28
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND
JOHN PLATT (dissolve)
Director, 1992.11.18 - 1994.10.18
TREETOPS 1 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
SANDRA PLATTS (dissolve)
Director, BANK DIRECTOR, 2004.03.29 - 2009.04.22
LES BOULAINS LA RUE DES BOULAINS CASTEL , GUERNSEY
GY5 7QB
ANDREW DAVID POMFRET (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1999.05.14
BEECH HOUSE DUCK LANE , BENINGTON
SG2 7LJ, HERTFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Director, ASSISTANT DIRECTOR, 1999.09.22 - 2000.03.24
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
CHRISTOPHER ROBERT SPENCER (dissolve)
Director, 1991.08.08 - 1996.12.31
11 FRANKFIELD RISE , TUNBRIDGE WELLS
TN2 5LF, KENT
GERAINT EDWARD BOWEN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1995.06.01
3 LAMBOURN ROAD , LONDON
SW4 0LX

Companies near to NORMAN NOMINEES ltd.

Information about the Private Limited Company NORMAN 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: 2016.05.15. Reload the data