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BMO NESBITT BURNS LTD.

Learn more about BMO NESBITT BURNS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BMO NESBITT BURNS LTD. on the map

Company type: Private Limited Company
Company number: 00816781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company BMO NESBITT BURNS LTD. is a Private Limited Company, registration number 00816781, established in United Kingdom on the 21. August 1964. The company was dissolved. The company has been in business for 52 years and 3 months. This company used to be called BMO NESBITT THOMSON LTD.. The company is based on PO BOX 810, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BMO NESBITT BURNS LTD. by SIC and NACE code is "6523 - Other financial intermediation". There are 66 company documents available. The most recent document is "DISSOLVED" from the 1997.02.08. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1995.09.30. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY.
COLLATERAL AGREEMENT - Outstanding on 1984.07.26
BANK OF MONTREAL
GUARANTEE & CHARGE - Outstanding on 1990.05.30

List of company documents:

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Find out more information about BMO NESBITT BURNS LTD.. Our website makes it possible to view other available documents related to BMO NESBITT BURNS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.08
£2.95
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ORDINARY RES RE. LIQUIDATOR
Form type: MISC
Date: 1996.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.08
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NT
Form type: 287
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BMO NESBITT THOMSON LTD., CERTIFICATE ISSUED ON 01/09/94
Form type: CERTNM
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
AD 27/01/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
£ IC 29339417/8035935, 27/01/93, £ SR [email protected]=21303482
Form type: 122
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
AD 27/01/93---------, £ SI [email protected]=2130, £ IC 29337287/29339417
Form type: 88(2)P
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
CONVE, 26/01/93
Form type: 122
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
£ NC 29342287/29392287, 26/01/93
Form type: 123
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/01/93
Form type: SRES12
Date: 1993.02.10
Child documents:
Document type: ANNOTATION
Date: 1993.02.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/01/93
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/93
Form type: ORES10
Date: 1993.02.10
Child documents:
Document type: ANNOTATION
Date: 1993.02.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/01/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/01/93
Form type: SRES08
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/92
Form type: ORES10
Date: 1992.08.12
Child documents:
Document type: ANNOTATION
Date: 1992.08.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/07/92
Order cannot be placed (digitalisation not planned)
£ NC 27186000/29342287, 17/07/92
Form type: 123
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/02/92
Form type: ELRES
Date: 1992.03.26
Child documents:
Document type: ANNOTATION
Date: 1992.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/92
Document type: ANNOTATION
Date: 1992.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/02/92
Order cannot be placed (digitalisation not planned)
POWERS TO BIND 27/02/92
Form type: SRES13
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/92
Form type: SRES01
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10

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Company directors and board members:

JACK MITCHISON (dissolve)
Secretary, 1991.01.07
TYCEFN STATION ROAD NORTH CHAILEY , LEWES
BN8 4HG, EAST SUSSEX
LAWRENCE DALE PRINGLE (dissolve)
Secretary, 1991.01.07
49 KIMBARK BOULEVARD , TORONTO
M5N 2XB, ONTARIO
CANADA
MICHAEL JAMES GEDDES CHAPMAN (dissolve)
Director, INVESTMENT BANKER, 1991.01.07
7 PAULTONS STREET , LONDON
SW3 5DP
PHILIP PAUL DART (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.12
8 BIRCHES CLOSE , EPSOM
KT18 5JG, SURREY
LAWRENCE DALE PRINGLE (dissolve)
Director, GENERAL COUNSEL, 1993.09.08
49 KIMBARK BOULEVARD , TORONTO
M5N 2XB, ONTARIO
CANADA
WILLIAM RYRIE GAZZARD (dissolve)
Secretary, ASSOCIATE GENERAL COUNSEL, 1990.12.17 - 1994.01.13
360 SUMACH STREET TORONTO ONTARIO , CANADA
FOREIGN
AUBREY WILTON BAILLIE (dissolve)
Director, 1990.12.17 - 1994.10.07
17 MILDENHALL ROAD TORONTO ONTARIO M4N 3G5 , CANADA
PETER BRENNAN (dissolve)
Director, INVESTMENT BANKER, 1991.01.07 - 1991.04.09
DOWNSIDE 8 POLESDEN VIEW , GREAT BOOKHAM
KT23 4LN, SURREY
DAVID GARNEAU CREIGHTON (dissolve)
Director, INVESTMENT BANKER, 1994.01.12 - 1994.10.07
31 ROLAND GARDENS , LONDON
SW7 3PF
PAUL HENRY CHARLES DYSON (dissolve)
Director, STOCKBROKER, 1991.01.07 - 1991.07.29
WATERLILLY COTTAGE 8 WATER LANE , RICHMOND
TW9 1TJ, SURREY
ROBERT LOUIS-YVES EISNER (dissolve)
Director, INVESTMENT BANKER, 1991.01.07 - 1993.03.14
20 ALDERTON HILL , LOUGHTON
IG10 3JB, ESSEX
JAMES ANTHONY FEAST (dissolve)
Director, EXECUTIVE, 1991.01.07 - 1995.10.19
11 MANOR GARDENS , SOUTH CROYDON
CR2 7BU, SURREY
STEPHEN T FOSS (dissolve)
Director, INVESTMENT BANKER, 1994.01.12 - 1994.09.09
1 ETON VILLAS , LONDON
NW3 4SX
THOMAS BENEDICT GAFFNEY (dissolve)
Director, INVESTMENT BANKER, 1994.01.12 - 1994.10.07
THE PRIORY LONG NEWNTON , TETBURY
GL8 8RR, GLOUCESTERSHIRE
GORDON STANLEY LACKENBAUER (dissolve)
Director, EXECUTIVE, 1991.01.07 - 1994.10.07
45 SARNHAM AVENUE TORONTO ONTARIO , CANADA
FOREIGN
PAUL RONALD MITCHELL (dissolve)
Director, 1994.01.12 - 1994.10.07
46 LYNDHURST RISE , CHIGWELL
IG7 5BA, ESSEX
ERVIN ELDER SANDE (dissolve)
Director, INVESTMENT BANKER, 1992.01.13 - 1994.10.07
38 LENNOX GARDENS , LONDON
SW1X 0DH
JAMES ROBERT SCHUT (dissolve)
Director, INVESTMENT BANKER, 1992.04.07 - 1992.09.30
8 KENSINGTON HOUSE , LONDON
W8 5BD
GARY ALEXANDER SHAW (dissolve)
Director, INVESTMENT BANKER, 1991.07.17 - 1991.08.14
17 ASHLEY RISE , WALTON ON THAMES
KT12 1NE, SURREY
GARY ALEXANDER SHAW (dissolve)
Director, INVESTMENT BANKER, 1992.01.13 - 1994.04.29
17 ASHLEY RISE , WALTON ON THAMES
KT12 1NE, SURREY
BRIAN JASON STECK (dissolve)
Director, CANADIAN, 1991.01.07 - 1994.10.07
28 COSMIC DRIVE , DON MILLS
M3B 3G2, ONTARIO
CANADA
THOMAS ALFRED TEICHMAN (dissolve)
Director, BANKER, 1991.01.07 - 1993.12.31
120 PAVILLION ROAD , LONDON
SW1X 0AX

Companies near to BMO NESBITT BURNS LTD.

Information about the Private Limited Company BMO NESBITT BURNS LTD. 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: 2016.06.07. Reload the data