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HERITABLE NOMINEES LIMITED

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

Company details

8 HILL STREET, LONDON, W1J 5NG

HERITABLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00553306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.13
dissolution date: 2011.12.27
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.04
Form type: LATEST SOC
Document description: 04/05/11 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR MARK SISMEY DURRANT
Form type: TM01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.17
£2.95
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SECRETARY APPOINTED MISS KAREN LOUISE GILMOUR
Form type: AP03
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BULL
Form type: TM02
Date: 2010.08.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN JAYANTILAL MALDE / 30/04/2010
Form type: CH01
Date: 2010.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 52 BERKELEY SQUARE, LONDON W1X 6EH
Form type: 287
Date: 2003.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.17

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Company directors and board members:

KAREN LOUISE GILMOUR (dissolve)
Secretary, 2010.07.01 - 2011.12.27
8 HILL STREET , LONDON
W1J 5NG
KETAN JAYANTILAL MALDE (dissolve)
Director, FINANCE DIRECTOR, 2002.10.01 - 2011.12.27
15 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
MARK CONRAD DAVID AUGER (dissolve)
Secretary, 2002.10.01 - 2006.03.31
1 WARING DRIVE GREEN STREET GREEN , ORPINGTON
BR6 6DN, KENT
DAVID RICHARD BULL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.31 - 2010.07.30
139 LONDON ROAD , BRAINTREE
CM77 8PT, ESSEX
DAVID FIELDEN (dissolve)
Secretary, 1992.04.30 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID WILLIAM RAMPLING (dissolve)
Secretary, 1997.03.31 - 2002.09.27
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
CHARLES WILLIAM BYFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.04.07
2B LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
DAVID FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID WILLIAM RAMPLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.19 - 2002.09.27
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
MARK TIMOTHY JOHN SISMEY DURRANT (dissolve)
Director, BANKER, 2002.09.06 - 2011.02.28
BROOK HOUSE ADDINGTONS ROAD GREAT BARFORD , BEDFORD
MK44 3HR, BEDFORDSHIRE
IAN TIMOTHY WENTWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2006.12.31
6 SAINT EDMUNDS TERRACE , LONDON
NW8 7QP
JOHN ROBERT HENRY WOOD (dissolve)
Director, BANKER, 1992.04.30 - 2006.08.31
LADYMEAD 13 FLOWER WALK , GUILDFORD
GU2 5ER, SURREY
MARTIN HENRY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2002.10.02
21 BROOMHOUSE ROAD , LONDON
SW6 3QU
ARI CHARLES ZAPHIRIOU ZARIFI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2000.02.04
56-60 ST JOHN STREET , LONDON
EC1M 4DT

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Information about the Private Limited Company HERITABLE 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