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CHEAPSIDE NOMINEES LIMITED

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

Company details

21 NEW STREET, LONDON, UNITED KINGDOM, EC2M 4HR

CHEAPSIDE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00828389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.24
dissolution date: 2013.08.27
last member list: 2013.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.02
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.24
Form type: LATEST SOC
Document description: 24/04/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN HAY
Form type: 288b
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON, EC2M 4HR
Form type: 287
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON, EC2M 4HR
Form type: 287
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07

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Company directors and board members:

JAMES JOHN YOUNGS (dissolve)
Secretary, INVESTMENT BANKER, 2008.09.30 - 2013.08.27
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
JAMES JOHN YOUNGS (dissolve)
Director, INVESTMENT BANKER, 2009.05.21 - 2013.08.27
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
CHRISTOPHER CHARLES AUJARD (dissolve)
Secretary, SOLICITOR, 2006.05.19 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 1995.04.18 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
CHARLES STUART LEWIS FERGUSSON-WOOD (dissolve)
Secretary, 1991.04.17 - 1995.04.18
CRICKLEWOOD BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TB, SURREY
HELEN FRANCES HAY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.28 - 2008.09.30
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.05.19
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, BANKER, 1995.01.01 - 1996.10.09
6 GLENVIEW LODGE 1A CRESCENT ROAD , ENFIELD
EN2 7BL, MIDDLESEX
CHARLES EDWARD BROOKER (dissolve)
Director, ASSISTANT MANAGER BANKING, 1995.01.01 - 2006.01.31
42 PEMBERTON GARDENS CHADWELL HEATH , ROMFORD
RM6 6SH, ESSEX
PHILLIP FREDERICK BROWN (dissolve)
Director, BANK OFFICIAL, 1995.01.01 - 2006.06.30
20 GALE STREET BEACONTREE , DAGENHAM
RM9 4NH, ESSEX
PETER GRAHAM CORDREY (dissolve)
Director, BANKER, 1995.01.01 - 1996.12.31
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
CHARLES STUART LEWIS FERGUSSON-WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 2002.06.25
CRICKLEWOOD BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TB, SURREY
JOHN HOWARD GREGORY (dissolve)
Director, BANKER, 1995.01.01 - 1995.10.13
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
DAVID JOHN HEROD (dissolve)
Director, BANKER, 1991.04.17 - 1995.01.01
NOAHS ARK STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
PETER MICHAEL KELLNER (dissolve)
Director, BANKER, 1991.04.17 - 1994.06.30
33 CLIFTON HILL , LONDON
NW8 0QE
CHARLES HUGH MAVOR (dissolve)
Director, BANKER, 1995.01.01 - 2009.05.21
57 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TD
KEVIN MURPHY (dissolve)
Director, BANK MANAGER, 1995.01.01 - 2004.03.08
FLAT 1 16 MONTAGU STREET , LONDON
W1H 7EX
BRIAN GEORGE OVENDEN (dissolve)
Director, BANKER, 1995.01.01 - 2004.08.16
324 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3QH, KENT
CHARLES BEAUFORT PRICE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.12.31
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
JONATHAN MURGATROYD SPENCE (dissolve)
Director, BANKER, 1995.01.01 - 2006.04.30
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG

Companies near to CHEAPSIDE NOMINEES ltd.

Information about the Private Limited Company CHEAPSIDE 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: 2016.06.07. Reload the data