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C.I.N.B. NOMINEES (LONDON) LIMITED

Learn more about C.I.N.B. NOMINEES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ALIE STREET, LONDON, E1 8DE

C.I.N.B. NOMINEES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00827664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.17
dissolution date: 2000.11.21
last member list: 1999.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.31
documents available: 1

List of company documents:

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Find out more information about C.I.N.B. NOMINEES (LONDON) LIMITED. Our website makes it possible to view other available documents related to C.I.N.B. NOMINEES (LONDON) LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, CONTINENTAL BANK HSE, 162 QUEEN VICTORIA ST, LONDON, EC4V 4BS
Form type: 287
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93
Form type: 363(287)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/83
Form type: SRES03
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24

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Company directors and board members:

STEPHEN BERNARD CLOWES (dissolve)
Secretary, CHAIRMAN, 1995.10.12 - 2000.11.21
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
STEPHEN BERNARD CLOWES (dissolve)
Director, CHAIRMAN, 1995.10.12 - 2000.11.21
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
CHARLES EWAN LAW (dissolve)
Director, BANKER, 1992.10.31 - 2000.11.21
THE OLD RECTORY CHEDDINGTON , LEIGHTON-BUZZARD
LU7 0SG, BEDFORDSHIRE
BRIAN DAVID RUNDLE (dissolve)
Director, BANKING OPERATIONS MANAGER DIR, 1995.03.31 - 2000.11.21
HIGHWAY ORCHARD END OATLANDS DRIVE , WEYBRIDGE
KT13 9LS, SURREY
PAUL MAURICE TREVAYNE (dissolve)
Director, BANKER, 1995.03.31 - 2000.11.21
11 YEOMAN DRIVE , GILLINGHAM
ME7 3EL, KENT
IAN RALPH DOUGLAS (dissolve)
Secretary, 1993.12.02 - 1994.09.16
17B DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
CHRISTOPHER HOLLANDS (dissolve)
Secretary, 1994.09.16 - 1995.10.12
ORCHARD COTTAGE MUNDAY BOIS EGERTON , ASHFORD
TN27 9EX, KENT
PATRICIA RUBY LAWSON (dissolve)
Secretary, 1992.10.31 - 1993.12.02
96 BROOKSCROFT , CROYDON
CR0 9NB, SURREY
JAMES WILLIAM CASSIDY (dissolve)
Director, BANKER, 1992.10.31 - 1996.10.15
85 CLARENCE ROAD , LONDON
N22 4PG
CHRISTOPHER HOLLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1995.10.12
ORCHARD COTTAGE MUNDAY BOIS EGERTON , ASHFORD
TN27 9EX, KENT
GRAHAM JAMES WATTS (dissolve)
Director, BANKER, 1992.10.31 - 1995.03.31
2 HAMILTON HALL 119 HAMILTON TERRACE , LONDON
NW8 9QT

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Information about the Private Limited Company C.I.N.B. NOMINEES (LONDON) 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: 2016.06.07. Reload the data