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CREECHURCH NOMINEES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

CREECHURCH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00678607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.22
last member list: 1998.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.07.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.14
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1998.07.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/12/92
Form type: SRES01
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/12/92
Form type: ELRES
Date: 1993.01.06
Child documents:
Document type: ANNOTATION
Date: 1993.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/92
Document type: ANNOTATION
Date: 1993.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/92
Document type: ANNOTATION
Date: 1993.01.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/88 FROM:, 41 BISHOPSGATE, LONDON EC2P 2AA
Form type: 287
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.04

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Company directors and board members:

AMANDA JANE HUGHES (dissolve)
Secretary, 1998.08.28
4 COLLEGE LANE HOOK HEATH , WOKING
GU22 0HR, SURREY
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 1998.03.31
36 SPENCER ROAD , LONDON
SW18 2SW
PETER LAURENCE PATRICK (dissolve)
Secretary, 1992.07.06 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.03.31 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
PETER DENIS HILL-WOOD (dissolve)
Director, BANKER, 1992.07.06 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
JOHN CHIPPENDALE LINDLEY KESWICK (dissolve)
Director, BANKER, 1992.07.06 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
CHARLES ASHLEY MCMANUS (dissolve)
Director, BANKER, 1996.02.16 - 1998.02.27
APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SG, SURREY
PETER LAURENCE PATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
JEREMY WILLIAM PEMBROKE (dissolve)
Director, BANKER, 1992.07.06 - 1996.11.01
TYE HOUSE KERSEY , IPSWICH
IP7 6HD, SUFFOLK
DAVID JOHN TAPPER (dissolve)
Director, BANKER, 1992.07.06 - 1996.11.01
5 HILLBURY GARDENS , WARLINGTON
CR6 9TQ, SURREY
KERRY ANNE ABIGAIL THOMAS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.20 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
GRAHAME HOWARD JONATHAN TURNER (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1998.03.31
ESTSEON PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY

Companies near to CREECHURCH NOMINEES ltd.

Information about the Private Limited Company CREECHURCH 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