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HCL NOMINEES LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

HCL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00743832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2003.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6713 - Auxiliary financial intermed
Company HCL NOMINEES LIMITED is a Private Limited Company, registration number 00743832, established in United Kingdom on the 12. December 1962. The company was dissolved. The company has been in business for 53 years and 11 months. The company is based on GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB. Business of the company HCL NOMINEES LIMITED by SIC and NACE code is "6713 - Auxiliary financial intermed". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.08. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.09.01. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 2004.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.04.07
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.03.11
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
Form type: 225
Date: 1999.03.11
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ALTER MEM AND ARTS 09/02/99
Form type: SRES01
Date: 1999.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
Form type: 225
Date: 1999.01.22
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.01.07
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
Form type: 225
Date: 1998.12.18
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ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/03/99
Form type: 225
Date: 1998.10.06
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, VIRGINIA HOUSE, THE BUTTS, WORCESTER, WR1 3PL
Form type: 287
Date: 1997.11.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26

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Company directors and board members:

MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1999.02.12
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
FRANCIS CHRISTOPHER CARR (dissolve)
Director, STOCKBROKER, 2000.03.15
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, 2000.03.15
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, 1994.04.29 - 1996.07.01
85 BROOKSIDE AVENUE , ASHFORD
TW15 3LZ, MIDDLESEX
LYNDA LAVELLE (dissolve)
Secretary, 1996.07.01 - 1999.02.12
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (dissolve)
Secretary, 1992.09.01 - 1994.04.29
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
NICHOLAS WILFRID BAGSHAWE (dissolve)
Director, STOCKBROKER, 1992.12.01 - 2003.09.26
TOAD HALL TOWN ROW , ROTHERFIELD
TN6 3QU, EAST SUSSEX
ADAM JUSTIN BURR (dissolve)
Director, STOCKBROKER, 1993.07.08 - 2000.03.15
6 HOOD AVENUE EAST SHEEN , LONDON
SW14 7LH
ANTHONY JAMES CHIVERS (dissolve)
Director, STOCKBROKER, 1992.12.01 - 1993.08.12
OAK LODGE HAM COMMON UPPER HAM ROAD , RICHMOND
TW10 5LA, SURREY
BARRY WILLIAM MEADOWS COWPER (dissolve)
Director, STOCKBROKER, 1992.12.01 - 1993.07.13
AVONDALE 45 LONGFIELD DRIVE , AMERSHAM
HP6 5HE, BUCKINGHAMSHIRE
PATRICK TUDOR CROSTHWAITE (dissolve)
Director, STOCKBROKER, 1996.11.29 - 2002.12.31
LYNCHMERE FARMHOUSE LYNCHMERE , HASLEMERE
GU27 3NG, SURREY
LUCIAN ROBERT DELORENZO (dissolve)
Director, STOCKBROKER, 1994.03.21 - 1996.11.29
7 QUEENS ROAD , MALVERN
WR14 1RG, WORCESTERSHIRE
RICHARD JOHN FULLMAN (dissolve)
Director, STOCKBROKER, 1996.11.29 - 2000.03.15
64 ELBOROUGH STREET SOUTHFIELDS , LONDON
SW18 5DN
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1992.12.01
8 HUNTLEYS PARK , TUNBRIDGE WELLS
TN4 9TD, KENT
JOHN ROBERT DAVY HAYHOW (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1992.12.01
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
DAVID BASIL HILL-WOOD (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1992.12.01
DACRE FARM FARLEY HILL , READING
RG7 1XJ, BERKSHIRE
KEITH MALCOLM HEDLEY MILLAR (dissolve)
Director, STOCKBROKER, 1992.12.01 - 1995.07.28
BEAUMANS FARMHOUSE , WADHURST
TN5 6HL, EAST SUSSEX
JOHN LENNOX NAPIER (dissolve)
Director, STOCKBROKER, 1992.12.01 - 1995.04.07
86 ENNERDALE ROAD KEW , RICHMOND
TW9 2DL, SURREY
PAUL ARUNDELL NEAVE (dissolve)
Director, STOCKBROKER, 1993.09.01 - 1996.01.15
QUEENS HOUSE , MONK SHERBORNE
RG26 5HH, HAMPSHIRE
GRANT NOWELL MITCHELL (dissolve)
Director, STOCKBROKER, 1994.03.21 - 2000.03.15
HONEYBOURNE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ, WORCESTERSHIRE
KEVIN JOSEPH RADFORD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.01 - 1994.05.31
70 NORTHWOOD DRIVE , SITTINGBOURNE
ME10 4QS, KENT
JONATHAN MICHAEL VERNON RASHLEIGH (dissolve)
Director, ACCOUNTANT, 1996.11.29 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
ANTHONY TERENCE GORDON RICHARDS (dissolve)
Director, STOCKBROKER, 1996.11.29 - 2000.03.15
CHERRY GARDENS FARM , GOUDHURST
TN17 2NP, KENT
PAULINE MARGARET ROGERS (dissolve)
Director, ACCOUNTANT, 1996.11.29 - 1999.04.30
MOLE END COTTAGE HILL FARM CLIFTON UPON TEME , WORCESTER
WR6 6EH, WORCESTERSHIRE

Companies near to HCL NOMINEES ltd.

Information about the Private Limited Company HCL 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: 2016.06.01. Reload the data