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WILSON & WATFORD NOMINEES LIMITED

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

Company details

60 LONDON WALL, LONDON, EC2M 5TQ

WILSON & WATFORD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00576695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.07
dissolution date: 1997.07.01
last member list: 1994.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 1986.11.26
NATIONAL WESTMINSTER BANK PLC
CHARGE DEED. - Outstanding on 1987.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/96
Form type: SRES03
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, 8 BISHOPSGATE LONDON, EC2N 4BQ
Form type: 287
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
S252,S366A,S386,S394 19/12/90
Form type: SRES13
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111188
Form type: SRES01
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/86 FROM:, PIERCY HSE, 7 COPTHALL AVE, LONDON EC2
Form type: 287
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1986.06.19

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Company directors and board members:

JEFFREY LEONARD BOLTON (dissolve)
Secretary, 1993.02.28 - 1997.07.01
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
ROY DOUGLAS TREVOR JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.07.01
52 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
JAMES ROGER PEERS (dissolve)
Director, MERCHANT BANKER, 1996.04.01 - 1997.07.01
42 FLANCHFORD ROAD , LONDON
W12 9ND
NEIL RAFFAN ANDREWS (dissolve)
Director, BANKER, 1995.05.01 - 1995.09.22
261 CRESCENT DRIVE , ORPINGTON
BR5 1AY, KENT
HENRY GERALD BUCKMASTER (dissolve)
Director, MARKET MAKER GILT-EDGED SECURI, 1994.02.01 - 1994.03.21
64 KILLIESER AVENUE , LONDON
SW2
ANTHONY JOHN GAMBY (dissolve)
Director, BANK EXECUTIVE, 1993.02.28 - 1995.05.01
12B WALDEGRAVE GARDENS , UPMINSTER
RM14 1UR, ESSEX
ANTHONY JOHN DAVID HAWES (dissolve)
Director, MERCHANT BANKER, 1993.02.28 - 1993.12.31
10 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
IAN WILLIAM HOPKINS (dissolve)
Director, MERCHANT BANKER, 1994.02.01 - 1995.05.01
31 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
JOHN ARTHUR MCGRATH (dissolve)
Director, BANK EXECUTIVE, 1993.02.28 - 1993.12.31
7 IVINCHOE CLOSE , ST ALBANS
AL4 9JR, HERTFORDSHIRE
JAMES MARK TATE WARMAN (dissolve)
Director, GILT-EDGED MARKET MAKER, 1993.02.28 - 1994.03.10
239 GOLDHAWK ROAD , LONDON
W12 8ER

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Information about the Private Limited Company WILSON & WATFORD 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: 2016.05.18. Reload the data