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LOTHBURY NOMINEES LIMITED

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

Company details

B D O STOY HAYWARD LLP, CONNAUGHT HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY, GU1 3DA

LOTHBURY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00637341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.17
dissolution date: 2008.08.01
last member list: 2006.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company LOTHBURY NOMINEES LIMITED was a Private Limited Company, registration number 00637341, established in United Kingdom on the 17. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. The company used to be located at B D O STOY HAYWARD LLP, CONNAUGHT HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY, GU1 3DA. Business of the company LOTHBURY NOMINEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.12.27. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2008
Form type: 4.68
Date: 2008.04.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.01
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, SHACKLETON HOUSE, HAYS GALLERIA, 4 BATTLE BRIDGE LANE, LONDON SE1 2GZ
Form type: 287
Date: 2007.04.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, ONE MITRE SQUARE, LONDON, EC3A 5BS
Form type: 287
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14

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Company directors and board members:

LUCY MARIE JEWKES (dissolve)
Secretary, DIRECTOR, 2006.06.08 - 2008.08.01
37 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
ROBERT HARRY BIRD (dissolve)
Director, BANKER, 2001.04.01 - 2008.08.01
PARSONAGE FARM HOUSE HAMPSTEAD LANE, YALDING , MAIDSTONE
ME18 6HG, KENT
LUCY MARIE JEWKES (dissolve)
Director, 2006.06.08 - 2008.08.01
37 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
PHILIP DAVID HABERFIELD (dissolve)
Secretary, ACCOUNTANT, 2001.12.07 - 2002.07.31
23 LICHFIELD GROVE , LONDON
N3 2JH
ALASTAIR MACGREGOR HIND (dissolve)
Secretary, 1991.12.27 - 1990.12.31
88 ANTILL ROAD , LONDON
E3 5BP
HETTIGE STEPHEN BLASIUS PERERA (dissolve)
Secretary, 1991.01.08 - 1994.04.08
4 THE FAIRWAY SOUTHGATE , LONDON
N14 4NY
MARK ANDREW REUTENS (dissolve)
Secretary, ACCOUNTANT, 2002.08.01 - 2006.06.09
81A HEYFORD AVENUE VAUXHALL , LONDON
SW8 1EB
ANDREW JAMES WATT (dissolve)
Secretary, BANK OFFICER, 1994.07.04 - 2001.12.06
104 MARLBOROUGH GARDENS , UPMINSTER
RM14 1SQ, ESSEX
PHILIP DAVID HABERFIELD (dissolve)
Director, ACCOUNTANT, 2001.12.07 - 2002.07.31
23 LICHFIELD GROVE , LONDON
N3 2JH
ALASTAIR MACGREGOR HIND (dissolve)
Director, BANKER, 1991.12.27 - 1990.12.31
88 ANTILL ROAD , LONDON
E3 5BP
JAMES NORMAN JEFFRIES (dissolve)
Director, BANKER, 1991.12.27 - 2008.01.04
7 EAST DRIVE CARSHALTON BEECHES , CARSHALTON
SM5 4PB, SURREY
HETTIGE STEPHEN BLASIUS PERERA (dissolve)
Director, BANKER, 1991.01.08 - 1994.04.08
4 THE FAIRWAY SOUTHGATE , LONDON
N14 4NY
MARK ANDREW REUTENS (dissolve)
Director, ACCOUNTANT, 2002.08.01 - 2006.06.09
81A HEYFORD AVENUE VAUXHALL , LONDON
SW8 1EB
PETER DAVID VENABLES (dissolve)
Director, BANKER, 1991.12.27 - 2005.11.30
12 BEECHY LEES ROAD OTFORD , SEVENOAKS
TN14 5QJ, KENT
ANDREW JAMES WATT (dissolve)
Director, BANK OFFICER, 1994.07.04 - 2001.12.06
104 MARLBOROUGH GARDENS , UPMINSTER
RM14 1SQ, ESSEX
BRIAN JAMES WOOD (dissolve)
Director, BANKER, 1991.12.27 - 2001.03.31
KEW COTTAGE 79 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0UY, KENT

Companies near to LOTHBURY NOMINEES ltd.

Information about the Private Limited Company LOTHBURY 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: 2016.05.24. Reload the data