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CHARLESWORTH NOMINEES LIMITED

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

Company details

20 FENCHURCH STREET, LONDON, EC3P 3DB

CHARLESWORTH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00572050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.27
dissolution date: 2003.01.14
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£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: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/07/91
Form type: ELRES
Date: 1991.08.09
Child documents:
Document type: ANNOTATION
Date: 1991.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/91
Document type: ANNOTATION
Date: 1991.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/91
Document type: ANNOTATION
Date: 1991.08.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23

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Company directors and board members:

MICHELLE AMEY (dissolve)
Secretary, 1998.07.20 - 2003.01.14
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
PETER LEONARD LONGCROFT (dissolve)
Director, COMPANY SECRETARY, 1993.12.09 - 2003.01.14
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
GEOFFREY LESLIE SMITH (dissolve)
Director, DIRECTOR SETTLEMENTS SECURITY, 1997.10.31 - 2003.01.14
7 OAKLANDS ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SB, KENT
NIGEL DOUGLAS WHITEHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.07 - 2003.01.14
502 SANCTUARY COURT REARDON PATH , LONDON
E1W 2PP
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1992.06.19 - 1997.02.26
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (dissolve)
Secretary, 1997.10.16 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
AUDREY MORRISON (dissolve)
Secretary, 1995.10.09 - 1997.02.26
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
KIRSTEN JUNE SALT (dissolve)
Secretary, 1997.02.28 - 1997.10.15
88A MILDMAY GROVE SOUTH , LONDON
N1 4PJ
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1992.06.19 - 2000.03.24
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
PETER EDWIN CHURCHILL-COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1992.06.19 - 1994.06.19
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
DESMOND WILLIAM JOYNER (dissolve)
Director, INVESTMENT BANKER, 1992.06.19 - 2001.12.31
5 LONG SLIP LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BT, KENT
IAN NICHOLAS NASH (dissolve)
Director, BANK OFFICER, 1992.06.19 - 2002.01.14
19 WAVENEY CLOSE WAPPING , LONDON
E1 9JL
RODNEY EDWARD THOMPSON (dissolve)
Director, MANAGER, 1992.06.19 - 1997.10.06
41 WOODLAND WAY THEYDON BOIS , EPPING
CM16 7DY, ESSEX

Companies near to CHARLESWORTH NOMINEES ltd.

Information about the Private Limited Company CHARLESWORTH 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: 2016.05.17. Reload the data