0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIB NOMINEES (NO 2) LIMITED

Learn more about AIB NOMINEES (NO 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

AIB NOMINEES (NO 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00619396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2006.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about AIB NOMINEES (NO 2) LIMITED. Our website makes it possible to view other available documents related to AIB NOMINEES (NO 2) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.12.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 12 OLD JEWRY, LONDON, EC2R 8DP
Form type: 287
Date: 2006.09.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.14
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.14
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
Add to cart
RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
COMPANY NAME CHANGED, AIB GOVETT (NOMINEES) LIMITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR
Form type: 287
Date: 2004.05.13
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
Add to cart
RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
Add to cart
RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
Add to cart
RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
Add to cart
COMPANY NAME CHANGED, JOHN GOVETT & CO.(NOMINEES)LIMIT, ED, CERTIFICATE ISSUED ON 15/09/97
Form type: CERTNM
Date: 1997.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
Add to cart
RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AIB INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1997.10.27
12 OLD JEWRY , LONDON
EC2R 8DP
MARTINA DOLAN (dissolve)
Director, INVESTMENT MANAGEMENT EXECUTIV, 2003.11.28
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
CHARLES GILBERT ORME (dissolve)
Director, BANK MANAGER, 2004.02.16
95 THE RIDGEWAY , ST ALBANS
AL4 9NU, HERTFORDSHIRE
GOVETT INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1992.08.11 - 1997.10.27
SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HR
DAWN AVRIL TURPIN (dissolve)
Secretary, 1992.04.15 - 1992.08.11
14 INGRAM ROAD , DARTFORD
DA1 1JL, KENT
ANDREW BARNETT (dissolve)
Director, ACCOUNTANT, 1994.02.21 - 2003.01.07
MERELANDS WITHYBED CORNER , WALTON ON THE HILL
KT20 7UH, SURREY
PETER LEONARD GEORGE COTGROVE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.15 - 1997.08.31
21 CAGES WAY MELTON PARK WOODBRIDGE , IPSWICH
IP12 1TE, SUFFOLK
ELEANOR CRANMER (dissolve)
Director, COMPANY SECRETARY, 1997.09.08 - 2003.11.28
127 DORA ROAD , LONDON
SW19 7JT
TIMOTHY DOOLAN (dissolve)
Director, COMPLIANCE OFFICER, 1997.09.08 - 1998.05.08
84A SAVERNAKE ROAD HMPSTEAD , LONDON
NW3 2JR
STUART JOHN HAYDON (dissolve)
Director, CHARTERED SECRETARY, 1992.04.15 - 1992.07.21
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
BRIAN ROY JERVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.15 - 1992.08.31
SHIRALEE 16 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
BRIAN MARTIN LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 2000.05.17
HIGHWOOD DUDDENHOE END , SAFFRON WALDEN
CB11 4UT, ESSEX
NOEL JOHN MCEVOY (dissolve)
Director, BANKER, 2002.12.12 - 2004.01.02
FLAT 3 15 ST JOHNS 79 MARSHAM STREET , LONDON
SW1P 4SA
PETER JOHN MOFFATT (dissolve)
Director, COMPLIANCE OFFICER, 1992.08.28 - 1997.07.08
AMERICA FARM HIGH LAVER , ONGAR
CM5 0JQ, ESSEX
RAYMOND JOHN WOOD (dissolve)
Director, ACCOUNTANT, 1997.09.08 - 2003.09.30
69 CAMBORNE ROAD , SUTTON
SM2 6RF, SURREY
ANDREW YATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.21 - 1997.07.14
43 WOODSTOCK ROAD NORTH ST ALBANS , HERTS
AL1 4QD

Companies near to AIB NOMINEES (NO 2) ltd.

Information about the Private Limited Company AIB NOMINEES (NO 2) 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