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M.E.W. NOMINEES LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

M.E.W. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00662687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.20
dissolution date: 2011.02.01
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
Form type: TM02
Date: 2010.06.15
£2.95
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SECRETARY APPOINTED DEBORAH ANN SAUNDERS
Form type: AP03
Date: 2010.06.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.15
Form type: LATEST SOC
Document description: 15/03/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR MARTIN JOHN ROSE
Form type: AP03
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
Form type: TM02
Date: 2009.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLTERTON-BATTEN
Form type: 288b
Date: 2008.11.05
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLTERTON-BATTEN / 22/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN ROSE
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED MR WILLIAM ANDREW FULLTERTON-BATTEN
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR PETER FERNANDES
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FISHER
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY HODGES
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LANDES
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES MOTLEY
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR REX THORNBOROUGH
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY ORME
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLEMENT NOEL
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON ALEXANDER
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC BOYLE
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HELLMAN
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR MARKHAM CANNON BROOKES
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER BERKELEY
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON WARREN
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WAKE
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVYN WELLS
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DENNIS
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BARBER
Form type: 288b
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, BARTLETT HOUSE, 9-12 BASINGHALL STREET, LONDON, EC2V 5NS
Form type: 287
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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S80A AUTH TO ALLOT SEC 28/10/03
Form type: ELRES
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/03
Document type: ANNOTATION
Date: 2004.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16

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Company directors and board members:

DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2010.05.26 - 2011.02.01
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
SUSAN MICHELLE DIGNUM (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.23 - 2011.02.01
GABLE END WOODVILL ROAD , LEATHERHEAD
KT22 7BP, SURREY
MARTIN JOHN ROSE (dissolve)
Director, BARRISTER, 2008.04.14 - 2011.02.01
FAIRWINDS HILL BROW , LISS
GU33 7NW, HAMPSHIRE
GEOFFREY DAVID WINDEBANK (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.14 - 2011.02.01
25A GATTON ROAD , REIGATE
RH2 0HB, SURREY
BRIAN ERNEST HAWKINS (dissolve)
Secretary, 1996.12.23 - 1997.08.01
14 HOLLY HILL DRIVE , BANSTEAD
SM7 2BD, SURREY
JAMES FINLAY LIMITED (dissolve)
Secretary, 1993.02.28 - 1996.12.23
163 WEST GEORGE STREET , GLASGOW
G2 2JJ
ALICE CRESTEN PREDDY (dissolve)
Secretary, 1997.08.01 - 2004.02.27
36 OLD HILL GREEN STREET GREEN , ORPINGTON
BR6 6BN, KENT
MARTIN JOHN ROSE (dissolve)
Secretary, 2009.10.01 - 2010.05.26
25 MOORGATE LONDON ,
EC2R 6AY
RICHARD FREDERICK VALLANCE (dissolve)
Secretary, 2004.02.27 - 2009.10.01
WESTERING DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
GORDON RALPH DOUGLAS ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
WRETHAM LODGE CHURCH ROAD, WRETHAM , THETFORD
IP24 1RL, NORFOLK
DAVID ROBERT BARBER (dissolve)
Director, INVESTMENT MANAGER, 2002.01.14 - 2006.08.01
MAYSLAND FARM GREAT EASTON , ESSEX
CM6 2DH
ROGER MAURICE BERKELEY (dissolve)
Director, INVESTMENT MANAGER, 2004.02.26 - 2008.04.14
HOGGESHAWS MILSTEAD , SITTINGBOURNE
ME9 0SA, KENT
RICHARD BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2005.10.24
HOPTON JUMPS ROAD, CHURT , FARNHAM
GU10 2LD, SURREY
ERIC JAMES BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
MOUNT PLEASANT HOUSE MAIDSTONE ROAD , MARDEN
TN12 9AG, KENT
IAIN FRANCIS WAUCHOPE BUCHAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1998.01.21
144 BRONSART ROAD , LONDON
SW6 6AB
CHARLES JAMES BUCHANAN - JARDINE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2000.12.31
27 QUEENS GATE PLACE MEWS , LONDON
SW7 5BG
MARKHAM CANNON BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 2008.04.14
6A PEMBROKE GARDENS , LONDON
W8 6HS
THE RIGHT HONOURABLE THE VISCOUNT COBHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 2007.08.31
28 ABBEY GARDENS , LONDON
NW8 9AT
NICHOLAS WESLEY DENNIS (dissolve)
Director, PRIVATE CLIENT FUND MANAGER, 1998.04.16 - 2008.04.14
OLD PLOUGH FARMHOUSE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
ROGER THOMAS EDDLESTON (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1999.07.30
42 BURDON LANE CHEAM , SUTTON
SM2 7PT, SURREY
KEITH DAVID FELTON (dissolve)
Director, FINANCE DIRECTOR, 2000.03.02 - 2004.09.30
HIGHCLERE OAK WAY , REIGATE
RH2 7ES, SURREY
PETER LUIS FERNANDES (dissolve)
Director, PRIVATE CLIENT FUND MANAGER, 2002.04.06 - 2008.04.14
POND COTTAGE LANGHAM , COLCHESTER
CO4 5PS, ESSEX
ANTHONY BRUCE FISHER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
WOOTTON GRANGE SANDY LANE, BOARS HILL , OXFORD
OX1 5HN, OXFORDSHIRE
CAREL FELIX FRANK (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 1997.06.30
5 ST PETERS VILLAS HAMMERSMITH , LONDON
W6 9BQ
WILLIAM ANDREW FULLTERTON-BATTEN (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.04.14 - 2008.10.31
LITTLE COMMONS CHURCH LANE , CHELSHAM
CR6 9PG, SURREY
CLAIRE FRANCES GORDON (dissolve)
Director, INVESTMENT MANAGER, 2004.02.26 - 2005.08.26
22 STANDARD ROAD , DOWNE
BR6 7HL, KENT
MICHAEL CYRIL HEAD (dissolve)
Director, INSTITUTIONAL SALES DIRECTOR, 2002.01.14 - 2005.09.30
TALMONT VILLAGE STREET , NEWDIGATE
RH5 5AD, SURREY
ANTHONY GRAHAM HELLMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
17 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
ROY HODGES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
NEWNHAM GROUNDS , DAVENTRY
NN11 3EP, NORTHAMPTONSHIRE
DAVID HAIG HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2008.04.14
39 DOVEHOUSE STREET , LONDON
SW3 6JY
ANTHONY PATRICK JEMMETT (dissolve)
Director, INVESTMENT MANAGER, 1993.02.28 - 1997.03.11
MOY ESHER CLOSE , ESHER
KT10 9LL, SURREY
DAVID ANTHONY LANDES (dissolve)
Director, SALES DIRECTOR, 2004.02.26 - 2008.04.14
30 CLARE CLOSE , ELSTREE
WD6 3NJ, HERTFORDSHIRE
DEREK RAYMOND LUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.12.23
34 SOUTHEND ROAD , WICKFORD
SS11 8AF, ESSEX
JOHN MAYSTON (dissolve)
Director, COMPLIANCE OFFICER, 1996.12.23 - 1997.03.11
3 GERNON CLOSE BROOMFIELD , CHELMSFORD
CM1 7HW
PETER MOCKFORD (dissolve)
Director, INVESTMENT MANAGER, 2004.02.26 - 2005.08.12
196 SINGLEWELL ROAD , GRAVESEND
DA11 7RH, KENT

Companies near to M.E.W. NOMINEES ltd.

Information about the Private Limited Company M.E.W. 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: 2016.05.26. Reload the data