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STONECUTTER NOMINEES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

STONECUTTER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00543265
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

C. HOARE & CO
LEGAL CHARGE - Outstanding on 1991.10.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY ALAN WALKER
Form type: TM02
Date: 2014.04.07
£2.95
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SECRETARY APPOINTED MR ALLAN HOLMES
Form type: AP03
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART
Form type: TM02
Date: 2012.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
Form type: TM01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINES / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM WALKER / 01/10/2009
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN TASSELL / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTNAM / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / GLORIA VANDERVAART / 01/10/2009
Form type: CH03
Date: 2010.01.29
£2.95
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SECRETARY APPOINTED DOROTHY ANN SPICER
Form type: 288a
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED ALAN WILLIAM WALKER
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR OLIVER HENSLEY
Form type: 288b
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA WOODCOCK
Form type: 288b
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED KIRSTEN TASSELL LOGGED FORM
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED KIRSTEN TASSELL
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED DAVID RUTNAM
Form type: 288a
Date: 2009.05.20
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SECRETARY APPOINTED GLORIA VANDERVAART
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED MARK BAINES
Form type: 288a
Date: 2009.05.19
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DIRECTOR APPOINTED PAULA FRANCES HIGGLETON
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED NIGEL JAMES BARKER
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON COGGINS
Form type: 288b
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN JONES
Form type: 288b
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES
Form type: 288b
Date: 2009.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODCOCK / 01/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COHEN / 01/12/2008
Form type: 288c
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SIMON COGGINS / 01/12/2008
Form type: 288c
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WALLIS
Form type: 288b
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
Form type: 225
Date: 2004.12.23

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Company directors and board members:

SARAH JANE ELIZABETH GODFREY (current)
Secretary, 1991.12.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALLAN HOLMES (current)
Secretary, 2014.04.07
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DOROTHY ANN SPICER (current)
Secretary, 2009.08.19
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NIGEL JAMES BARKER (current)
Director, TAX PARTNER, 2009.04.03
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY SIMON COHEN (current)
Director, TAX ADVISER, 2003.01.07
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAULA FRANCES HIGGLETON (current)
Director, TAX PARTNER, 2009.04.03
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID RUTNAM (current)
Director, ASSOCIATE PARTNER TAX, 2009.04.03
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
KIRSTEN TASSELL (current)
Director, TAX PARTNER, 2009.04.03
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
CHRISTOPHER PAUL FRANKLIN BARNES (resigned)
Secretary, 1991.12.31 - 2009.01.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NICHOLAS JOHN BENBOW (resigned)
Secretary, 1991.12.31 - 2003.02.17
AROSA LAWNSWOOD DRIVE , STOURBRIDGE
DY7 5QW, WEST MIDLANDS
PAUL STEPHEN BURROWS (resigned)
Secretary, 1991.12.31 - 1996.08.16
FLAT 1 1 HOLMDALE TERRACE , LONDON
N15 6PP
SIMON CHARLES COGGINS (resigned)
Secretary, 2003.01.07 - 2009.03.13
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 4TR
BRIAN WALTER ELLISON (resigned)
Secretary, 1991.12.31 - 2001.05.31
BEECH COTTAGE 1 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
ANTHONY ROGER GREENWOOD (resigned)
Secretary, 1991.12.31 - 2007.04.30
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET
EC4A 4TR, LONDON
TERENCE JOHN HOPES (resigned)
Secretary, 1991.12.31 - 1998.04.15
14 WOODFIELD ROAD , SOLIHULL
B91 2EW, WEST MIDLANDS
STEPHEN GEORGE JONES (resigned)
Secretary, 1991.12.31 - 2009.03.13
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY DAVID LLEWELLYN (resigned)
Secretary, 1991.12.31 - 1995.04.15
KINGSWOOD PARKFIELD , SEVENOAKS
TN15 0HX, KENT
STEPHANIE KAYE RUTNAM (resigned)
Secretary, 1991.12.31 - 1999.07.01
7 SEDLEY SOUTHFLEET , NR DARTFORD
DA13 9PE, KENT
GLORIA VANDERVAART (resigned)
Secretary, 2009.04.03 - 2012.04.27
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALAN WILLIAM WALKER (resigned)
Secretary, 2009.08.19 - 2014.04.07
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
MARK BAINES (resigned)
Director, ACCOUNTANT, 2009.04.03 - 2010.03.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
OLIVER WARWICK HENSLEY (resigned)
Director, TAX ADVISOR, 2003.01.08 - 2009.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
IAN MARTIN HOOK (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2003.02.25
KEFFOLDS COTTAGE BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
ANTHONY NETTLESHIP HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.10.15
27 BOIS AVENUE CHESHAM BOIS , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
ANTHONY DAVID LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.04.15
KINGSWOOD PARKFIELD , SEVENOAKS
TN15 0HX, KENT
BRYAN MARSH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2001.05.31
43 THE WESTBOURNE 1 ARTESIAN ROAD , LONDON
W2 5DL
STEPHEN MIDWINTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.23 - 2003.05.30
PAYNES FARM ASHDON ROAD RADWINTER , SAFFRON WALDEN
CB2 2UA, ESSEX
CHARLES JOHN WOLSTENHOLME SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.04.10
THE LONG HOUSE GREAT ALNE , ALCESTER
B49 6HS, WEST MIDLANDS
CLIVE DAVID STANFORD (resigned)
Director, COMPLIANCE DIRECTOR, 2002.12.04 - 2007.05.31
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET
EC4A 4TR, LONDON
PETER IAN WALLIS (resigned)
Director, COMPLIANCE DIRECTOR, 2000.05.26 - 2008.05.31
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET
EC4A 4TR, LONDON
VICTOR JOHN WASHTELL (resigned)
Director, TRUST ACCOUNTANT, 1991.12.31 - 1995.02.09
3 SHAKESPEARE GARDENS EAST FINCHLEY , LONDON
N2 0LJ
PAUL WIGHAM (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2007.06.30
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
ROBERT GEORGE WIGHTMAN (resigned)
Director, TRUST ACCOUNTANT, 1991.12.31 - 2000.05.31
ROSELANDS HIGHLANDS ROAD , REIGATE
RH2 0LA, SURREY
LINDA BERNARDINE WOODCOCK (resigned)
Director, TAX PARTNER, 2003.01.09 - 2009.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ

Companies near to STONECUTTER NOMINEES ltd.

Information about the Private Limited Company STONECUTTER 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