0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STRAIGHT NOMINEES LIMITED

Learn more about STRAIGHT 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

STRAIGHT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00545901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.14
dissolution date: 2012.01.17
last member list: 2010.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company STRAIGHT NOMINEES LIMITED was a Private Limited Company, registration number 00545901, established in United Kingdom on the 14. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company STRAIGHT NOMINEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.17. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.11.18. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.18
documents available: 1

List of company documents:

buy all documents
Find out more information about STRAIGHT NOMINEES LIMITED. Our website makes it possible to view other available documents related to STRAIGHT 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.20
£2.95
Add to cart
18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 18/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ELIZABETH GODFREY / 18/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY LEPEL KORNICKA / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PERONEL CRUZ / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, DELOITTE & TOUCHE, 1 CITY SQUARE, LEEDS, LS1 2AL
Form type: 287
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.02.28
£2.95
Add to cart
RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.24
£2.95
Add to cart
RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
Add to cart
RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
£2.95
Add to cart
RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 18/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
Add to cart
RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/96
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
Add to cart
RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH JANE ELIZABETH GODFREY (dissolve)
Secretary, DIRECTOR, 2003.04.17 - 2012.01.17
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET,LONDON
EC4A 4TR
PERONEL CRUZ (dissolve)
Director, NONE, 2006.03.01 - 2012.01.17
CLAYMOOR FARM KETTLENESS , WHITBY
YO21 3RY, NORTH YORKSHIRE
SARAH JANE ELIZABETH GODFREY (dissolve)
Director, 2003.04.17 - 2012.01.17
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET,LONDON
EC4A 4TR
DEBORAH GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.01 - 2012.01.17
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET LONDON
EC4A 4TR
LEPEL KORNICKA (dissolve)
Director, NONE, 2006.03.01 - 2012.01.17
15 KINGS AVENUE , LONDON
W5 2SJ
TIMOTHY CLIFFORD ROBERT HARVEY (dissolve)
Secretary, 1997.02.28 - 2003.04.17
TARROCK PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
PAUL DUNCAN TAYLOR (dissolve)
Secretary, 1991.10.14 - 1997.02.28
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
TIMOTHY CLIFFORD ROBERT HARVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 2003.04.17
TARROCK PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
JOHN VINCENT LISHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2005.03.31
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
GRANIA MEVE ROSAURA DOWAGER MARCHIONESS OF NORMANBY (dissolve)
Director, 1991.10.14 - 1994.07.25
LYTHE HALL , WHITBY
YO21 3RL, NORTH YORKSHIRE
CONSTANTINE EDMUND WALTER PHIPPS (dissolve)
Director, LANDOWNER, 1994.07.25 - 2006.02.28
MULGRAVE CASTLE , WHITBY
YO21 3RJ, NORTH YORKSHIRE
NICOLA PHIPPS (dissolve)
Director, JOURNALIST, 1994.07.25 - 2006.02.28
MULGRAVE CASTLE , WHITBY
YO21 3RJ, NORTH YORKSHIRE
OSWALD CONSTANTINE JOHN PHIPPS (dissolve)
Director, LAND OWNER, 1991.10.14 - 1994.01.30
LYTHE HALL , WHITBY
YO21 3RL, NORTH YORKSHIRE
DAVID KENNETH YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.01 - 2007.02.28
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR

Companies near to STRAIGHT NOMINEES ltd.

Information about the Private Limited Company STRAIGHT 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