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RECTORY NOMINEES LIMITED

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

Company details

WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA

RECTORY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00552711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.29
last member list: 2006.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company RECTORY NOMINEES LIMITED is a Private Limited Company, registration number 00552711, established in United Kingdom on the 29. July 1955. The company was dissolved. The company has been in business for 61 years and 4 months. The company is based on WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA. Business of the company RECTORY NOMINEES LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.07.05. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.26. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.26
documents available: 1

List of company documents:

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Find out more information about RECTORY NOMINEES LIMITED. Our website makes it possible to view other available documents related to RECTORY 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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DISSOLVED
Form type: LIQ
Date: 2007.07.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.26
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.10.26
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ORD.RES. "BOOKS,RECORDS,ETC."
Form type: MISC
Date: 2006.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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S366A DISP HOLDING AGM 28/02/02
Form type: ELRES
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: ELRES
Document description: S386 DISP APP AUDS 28/02/02
Document type: ANNOTATION
Date: 2002.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1SQ
Form type: 287
Date: 2001.07.25
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26

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Company directors and board members:

SANDRA LEIGH ROSSATO (dissolve)
Secretary, 2005.03.24
13 SEYMOUR COURT 333 UPPER RICHMOND ROAD , LONDON
SW15 6UB
STEPHEN HEYWORTH (dissolve)
Director, BANKER, 2004.01.09
37 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
EMILY BOURKE (dissolve)
Secretary, 2004.01.09 - 2005.03.24
49 MILNER ROAD , LONDON
SW19 3AB
PAULINE ELIZABETH JANE FREE (dissolve)
Secretary, 1991.06.26 - 1994.09.30
16 DONCASTER WAY , UPMINSTER
RM14 2PL, ESSEX
ANDREW THOMAS JAMIESON (dissolve)
Secretary, STOCKBROKER, 1994.09.30 - 1996.03.29
ROOKWOODS , SIBLE HEDINGHAM
CO9 3QG, ESSEX
DAVID MONTGOMERY LANGSHAW (dissolve)
Secretary, 1996.04.01 - 2001.06.01
158 CASTLE HILL , READING
RG1 7RP, BERKS
SARAH ANNE WIGLEY (dissolve)
Secretary, 2001.06.01 - 2004.01.09
6A ROWSLEY AVENUE HENDON , LONDON
NW4 1AJ
JOHN CHARLES BANNER (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1998.01.30
LOVENEYS COCK GREEN, FELSTED , DUNMOW
CM6 3NA, ESSEX
ROGER MAURICE BERKELEY (dissolve)
Director, STOCKBROKER, 1995.05.01 - 2001.05.21
HOGGESHAWS MILSTEAD , SITTINGBOURNE
ME9 0SA, KENT
JOHN MARTIN PATRICK BOOTH (dissolve)
Director, STOCKBROKER, 2001.05.21 - 2002.06.30
89 KNATCHBULL ROAD , CAMBERWELL
SE5 9QU, LONDON
IAN DONALD CAMERON (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1998.09.25
THE OLD RECTORY PEASEMORE , NEWBURY
RG16 0JH, BERKSHIRE
DESMOND SHANE SPENCER CHICHESTER (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1996.11.08
CYGNET HOUSE MARTYR WORTHY , WINCHESTER
SO21 1DZ, HAMPSHIRE
GRAHAME DAVID COOK (dissolve)
Director, INVESTMENT BANKER, 2002.07.01 - 2003.03.12
9 ALLEYN ROAD , LONDON
SE21 8AB
JEREMY MARK DAVIES (dissolve)
Director, BANKER, 1998.09.22 - 1999.06.17
75 OAKLEIGH PARK NORTH, WHETSTONE , LONDON
N20 9AU
JEREMY MARK DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2003.09.15 - 2004.01.09
75 OAKLEIGH PARK NORTH, WHETSTONE , LONDON
N20 9AU
PHILIP JOHN DIXON (dissolve)
Director, FINANCE DIRECTOR, 2003.03.17 - 2003.09.15
THE CHASE THRAPSTON ROAD, ELLINGTON , HUNTINGDON
PE28 0AE, CAMBRIDGESHIRE
PATRICK JOSEPH FUERER (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.07.01 - 2003.03.12
AM PFISTERHOLZLI 8 , GREIFENSEE
CH-8606
SWITZERLAND
MARK WILLIAM BACKHOUSE HODGKIN (dissolve)
Director, INVESTMENT BANKER, 1998.09.22 - 2000.09.30
3 CANNON PLACE , LONDON
NW3 1EH
ANDREW THOMAS JAMIESON (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1996.03.29
ROOKWOODS , SIBLE HEDINGHAM
CO9 3QG, ESSEX
DAVID MONTGOMERY LANGSHAW (dissolve)
Director, STOCKBROKER, 1998.09.22 - 2002.06.30
158 CASTLE HILL , READING
RG1 7RP, BERKS
GORDON CARRINGTON LEES (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1992.09.30
BROKEN HURST 20 PONDFIELD ROAD , KENLEY
CR8 5JX, SURREY
TIMOTHY JAMES THORNTON LINACRE (dissolve)
Director, INVESTMENT BANKER, 2003.03.17 - 2004.01.09
18 ORCHARD AVENUE , HARPENDEN
AL5 2DP, HERTFORDSHIRE
JOHN GRANT LITHIBY (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1998.09.25
STOKE HOUSE STOKE ROAD , KINGSTON UPON THAMES
KT2 7NX, SURREY
MICHAEL OWEN CHARLES WAUCHOPE (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1998.09.25
23 GAUDEN ROAD , LONDON
SW4 6LR
NICHOLAS WESTON WELLS (dissolve)
Director, BANKER, 2004.01.09 - 2005.01.28
22 GAUDEN ROAD , LONDON
SW4 6LT

Companies near to RECTORY NOMINEES ltd.

Information about the Private Limited Company RECTORY 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: 2016.05.16. Reload the data