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NESTOR CUSTODIANS LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN

NESTOR CUSTODIANS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00618963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.15
dissolution date: 2012.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED MR RAY MARTIN
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR CHRIS BRYANS
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
Form type: TM02
Date: 2011.09.29
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, P H HOLT FOUNDATION, ROOM 607 INDIA BUILDINGS, LIVERPOOL, L2 0RA
Form type: AD01
Date: 2011.08.02
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY LAWSON / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CULVER BUMSTEAD / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRYANS / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, EXCEL PLC, P O BOX 214 INDIA BUILDINGS, LIVERPOOL, L69 2BY
Form type: 287
Date: 2008.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363s
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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ANNUAL RETURN MADE UP TO 01/06/05
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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ANNUAL RETURN MADE UP TO 01/06/04
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/06/03
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
£2.95
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ANNUAL RETURN MADE UP TO 01/06/02
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 01/06/01
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ANNUAL RETURN MADE UP TO 01/06/00
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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ANNUAL RETURN MADE UP TO 01/06/99
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/99
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ANNUAL RETURN MADE UP TO 01/06/98
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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ANNUAL RETURN MADE UP TO 01/06/97
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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ANNUAL RETURN MADE UP TO 01/06/96
Form type: 363s
Date: 1996.07.22

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.08.01 - 2012.02.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RAYMOND JOHN MARTIN (dissolve)
Director, VP UK PENSIONS, 2011.09.22 - 2012.02.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE SARGEANT (dissolve)
Director, COMPANY SECRETARY, 2011.09.22 - 2012.02.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DAVID ROGER MORRIS (dissolve)
Secretary, 1991.08.29 - 2011.09.22
4 ST ANNES ROAD AIGBURTH , LIVERPOOL
L17 6BW, MERSEYSIDE
NICHOLAS CHARLES FAITHORN BARBER (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.29 - 1994.07.31
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
CHRIS BRYANS (dissolve)
Director, LEGAL DIRECTOR, 2007.09.17 - 2011.09.22
17 CADMAN SQUARE SHENLEY LODGE , MILTON KEYNES
MK5 7DN, BUCKINGHAMSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.09.17 - 2011.09.22
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
JOHN CHRISTOPHER CASEY (dissolve)
Director, 2007.09.17 - 2011.09.22
9 THE CEDARS MILFORD , GODALMING
GU8 5DH, SURREY
DOUGLAS GEORGE EVANS (dissolve)
Director, COMPANY SECRETARY, 2004.12.29 - 2007.09.17
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
ANN PATRICIA HARRISON (dissolve)
Director, GROUP PENSIONS DIRECTOR, 2004.12.29 - 2007.09.17
20 PARK GREEN , GREAT BOOKHAM
KT23 3NL, SURREY
IAN CAMERON LAURIE (dissolve)
Director, EXECUTIVE FINANCE DIRECTOR, 1991.08.29 - 1995.04.30
MAYFIELDS 67 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
DAVID HENRY LAWSON (dissolve)
Director, PENSIONS MANAGER, 1999.10.11 - 2011.09.22
31 THORNBRIDGE AVENUE , LIVERPOOL
L21 5JU
PETER IZOD MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1997.04.29
MOYNS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
DAVID ROGER MORRIS (dissolve)
Director, TRUST SECRETARY, 1997.08.29 - 2011.09.22
4 ST ANNES ROAD AIGBURTH , LIVERPOOL
L17 6BW, MERSEYSIDE
KENNETH JAMES RAVENSCROFT (dissolve)
Director, RETIRED MANAGER, 1993.05.14 - 2004.12.31
34 FIRS CRESCENT FORMBY , LIVERPOOL
L37 1PT, MERSEYSIDE
HUMFREY JOHN SMEETON (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.29 - 1994.12.30
17 GRANVILLE ROAD , BARNET
EN5 4DU, HERTFORDSHIRE
CHRISTOPHER BERKELEY STEPHENS (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.08.29 - 2004.12.31
13 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
KENNETH WRIGHT (dissolve)
Director, EXECUTIVE DIRECTOR/COMPANY SECRETARY, 1991.08.29 - 1998.04.30
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE

Companies near to NESTOR CUSTODIANS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NESTOR CUSTODIANS 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: 2016.05.22. Reload the data