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EDINBURGH HOUSE NOMINEES LIMITED

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

Company details

11 GUILDFORD STREET, LONDON, WC1N 1DU

EDINBURGH HOUSE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00767880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.17
dissolution date: 1996.11.19
last member list: 1993.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/95 FROM:, 3 KINSBOURNE COURT, 96/100 LUTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 3BL
Form type: 287
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, EDINBURGH HOUSE, 82-90 LONDON ROAD, ST ALBANS, HERTFORDSHIRE AL1 1NG
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/05/91
Form type: SRES01
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 79 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3UH
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MYFINCH LIMITED, CERTIFICATE ISSUED ON 22/08/88
Form type: CERTNM
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ST.ALBANS INSURANCE BROKERS LIMI, TED, CERTIFICATE ISSUED ON 04/05/88
Form type: CERTNM
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/88 FROM:, 87 VICTORIA STREET, ST ALBANS, HERTS
Form type: 287
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/02/87
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.24

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Company directors and board members:

BPE SECRETARIES LIMITED (dissolve)
Secretary, 1995.05.31 - 1996.11.19
FIRST FLOOR ST JAMES'S HOUSE ST JAMES'S SQUARE , CHELTENHAM
GL50 3PR, GLOUCESTERSHIRE
RICHARD JAMES HOWARD BRETHERTON (dissolve)
Director, SOLICITOR, 1993.02.28 - 1996.11.19
5 CULLABINE FARM , DUMBLETON
WR11 7TJ, WORCESTERSHIRE
CHARLES JOHN YUILL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.11.19
OAK BANK 1 WEST COMMON CLOSE , HARPENDEN
AL5 2LJ, HERTFORDSHIRE
PHILIP BRYAN BOWLES (dissolve)
Secretary, 1993.02.28 - 1995.05.31
113 MAIDSTONE ROAD BOUNDS GREEN , LONDON
N11 2JT

Companies near to EDINBURGH HOUSE NOMINEES ltd.

Information about the Private Limited Company EDINBURGH HOUSE 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: 2016.06.03. Reload the data