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DORMANT NOMINEES ONE LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

DORMANT NOMINEES ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00609746
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 20000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES
Form type: TM01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
Form type: TM01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED ANDREW JAMES RINALDI
Form type: AP01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MATTHEWS / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BOYNES / 31/12/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED PETER STUART MATTHEWS
Form type: 288a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.07

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ANDREW JAMES RINALDI (current)
Director, COMPANY DIRECTOR, 2010.09.06
15 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TA
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2002.02.04 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
STEFAN EDWARD BORT (resigned)
Secretary, 1998.07.01 - 2001.02.04
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (resigned)
Secretary, 1993.02.21 - 1997.07.09
126 GROVE PARK , LONDON
SE5 8LD
JAMES JOHN JORDAN (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 2004.12.20 - 2008.12.09
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1996.07.02 - 1998.07.01
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
RICHARD ARNOLD ANDREW (resigned)
Director, COMPANY DIRECTOR, 1993.08.24 - 1995.03.31
CORNWELL HILL FARM WORCESTER ROAD , CHIPPING NORTON
OX7 5YG, OXFORDSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Director, COMPANY SECRETARY, 2011.05.18 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL THOMAS BIRD (resigned)
Director, ACCOUNTANT, 1995.04.27 - 1995.09.29
115 CRABTREE LANE , HARPENDEN
AL5 5RQ, HERTFORDSHIRE
MARTIN GEOFFREY BOYNES (resigned)
Director, CHARTERED SURVEYOR, 1997.03.25 - 2011.03.31
LEITH WOOD COTTAGE ABINGER COMMON , DORKING
RH5 6LP, SURREY
DOUGLAS VICTOR GARROD (resigned)
Director, COMPANY DIRECTOR, 1993.02.21 - 1994.07.05
WESTMORLAND HOUSE STATION ROAD , KINTBURY
RG17 9UP, BERKSHIRE
JOHN FREDERICK LAKER (resigned)
Director, CHARTERED SURVEYOR, 1995.04.27 - 1997.02.01
57 GREENWAYS , HINCHLEY WOODS
KT10 0QH, SURREY
MICHAEL JOHN LAVERS (resigned)
Director, GROUP TREASURER, 1993.02.21 - 1996.03.01
2 BINDEN ROAD , LONDON
W12 9RJ
ANTHONY EDWARD LEYLAND (resigned)
Director, MANAGING DIRECTOR, 1993.02.21 - 1997.03.31
32 BIRCHWOOD ROAD PETTS WOOD , BROMLEY
BR5 1NZ, KENT
PETER STUART MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2010.09.06
8 BISHOPS WOOD CUDDESDON , OXFORD
OX44 9HA
HENRY WILLIAM MOORE (resigned)
Director, CHARTERED SURVEYOR, 1993.02.21 - 2000.06.16
37 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
RICHARD SEYMOUR WAGHORN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.16 - 2007.12.31
2 HIGH GARTH , ESHER
KT10 9DN, SURREY
SHALOM DAVID WISEMAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.21 - 1993.04.30
2 WOODVILLE GARDENS EALING , LONDON
W5 2LG

Companies near to DORMANT NOMINEES ONE ltd.

Information about the Private Limited Company DORMANT NOMINEES ONE 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: 2016.05.21. Reload the data