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S D NOMINEES NO.1 LIMITED

Learn more about S D NOMINEES NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1XU

S D NOMINEES NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00805569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.15
dissolution date: 2014.09.23
last member list: 2013.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE - Outstanding on 1985.10.16
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF CASH DEPOSIT - Outstanding on 1985.10.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1985.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.26
Form type: LATEST SOC
Document description: 26/04/13 STATEMENT OF CAPITAL;GBP 20000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, QUEENS ROAD WORKS, QUEENS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1EG
Form type: AD01
Date: 2012.05.01
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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COMPANY NAME CHANGED CHILPRUFE KNITWEAR LIMITED, CERTIFICATE ISSUED ON 20/12/11
Form type: CERTNM
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES15
Document description: CHANGE OF NAME 19/12/2011
Document type: ANNOTATION
Date: 2011.12.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED JOHN JULIAN DUNK
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTHALL
Form type: TM01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WALTHALL / 24/04/2011
Form type: CH01
Date: 2011.06.27
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.18
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.20
Child documents:
Document type: ANNOTATION
Date: 2008.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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COMPANY NAME CHANGED, PALM KNITWEAR (TAMWORTH) LIMITED, CERTIFICATE ISSUED ON 11/09/02
Form type: CERTNM
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07

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Company directors and board members:

JOHN JULIAN DUNK (dissolve)
Secretary, 1992.04.24 - 2014.09.23
THE SAWMILL OUT LANE OUTSEATS , HATHERSAGE
S32 1BQ, HOPE VALLEY
JOHN JULIAN DUNK (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.11.23 - 2014.09.23
THE SAWMILL OUT LANE HATHERSAGE , HOPE VALLEY
S32 1BQ, DERBYSHIRE
DAVID BAXTER SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 2014.09.23
527 FULWOOD ROAD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE
SYDNEY HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.03.31
HOMEFIELD COTTAGE LOWER CONTOUR ROAD , KINGSWEAR
TQ6 0AL, SOUTH DEVON
ELIZABETH ANNE WALTHALL (dissolve)
Director, ACCOUNTANT, 1996.05.01 - 2011.11.02
18 ST MARYS CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HU, DORSET
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 20,000
Called Up Share Capital £ 20,000 £ 20,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Current Assets £ 20,000
Debtors £ 20,000
Shareholder Funds £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,000
Total Assets Less Current Liabilities £ 20,000
Net Current Assets Liabilities £ 20,000

Companies near to S D NOMINEES NO.1 ltd.

Information about the Private Limited Company S D NOMINEES NO.1 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: 2016.06.06. Reload the data