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HOUBLON NOMINEES

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HOUBLON NOMINEES on the map

Company type: Private Unlimited Company
Company number: 00837118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.09
dissolution date: 2016.03.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 8 LOTHBURY, LONDON, EC2R 7HH
Form type: AD01
Date: 2015.10.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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SECRETARY APPOINTED KATHARINE ELIZABETH MCCARTHY
Form type: AP03
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENEDICT NORMAN
Form type: TM02
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARWICK JONES
Form type: TM01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER KEITH SALMON
Form type: AP01
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDSEY ELLIOTT / 19/01/2011
Form type: CH03
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.14
£2.95
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SECRETARY APPOINTED BENEDICT PETER NORMAN
Form type: AP03
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART ALLEN
Form type: TM02
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD JONES / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD JONES / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 07/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED ANDREW BAILEY
Form type: 288a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED JOHN FOOTMAN
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WARDLOW
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BEAN
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAN / 22/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED CHARLES RICHARD BEAN
Form type: 288a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANIS LOMAX
Form type: 288b
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 19 OLD JEWRY, LONDON EC2R 8HA
Form type: 287
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31

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Company directors and board members:

CAROL LINDSEY ELLIOTT (dissolve)
Secretary, 2006.11.06 - 2016.03.23
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
KATHARINE ELIZABETH MCCARTHY (dissolve)
Secretary, 2013.11.01 - 2016.03.23
8 LOTHBURY , LONDON
EC2R 7HH
JOHN RICHARD EVELEGH FOOTMAN (dissolve)
Director, 2009.02.20 - 2016.03.23
8 LOTHBURY LONDON ,
EC2R 7HH
CHRISTOPHER KEITH SALMON (dissolve)
Director, 2011.04.26 - 2016.03.23
8 LOTHBURY , LONDON
EC2R 7HH
STUART ALLEN (dissolve)
Secretary, ASSISTANT SECRETARY OF THE BAN, 2005.12.23 - 2010.02.21
THE LIMES HIGH STREET , MARESFIELD
TN22 2EH, EAST SUSSEX
CAROL OLIVIA BASTIEN (dissolve)
Secretary, 2000.07.01 - 2006.11.05
117 SOMERVILLE ROAD , ROMFORD
RM6 5AX, ESSEX
PETER GRAHAM CHARMAN (dissolve)
Secretary, 1995.03.20 - 2000.06.30
2 HOLLY CLOSE , WALLINGTON
SM6 0QB, SURREY
ROBIN VIVIAN DARBYSHIRE (dissolve)
Secretary, 1992.07.19 - 2005.12.22
43 ETHELBERT ROAD WIMBLEDON , LONDON
SW20 8QE
BENEDICT PETER NORMAN (dissolve)
Secretary, 2010.02.22 - 2013.10.31
8 LOTHBURY , LONDON
EC2R 7HH
RICHARD ERNEST WICKHAM (dissolve)
Secretary, 1992.07.19 - 1995.03.17
53 WILLIAM ALLEN LANE , HAYWARDS HEATH
RH16 2SE, WEST SUSSEX
ANDREW JOHN BAILEY (dissolve)
Director, 2009.02.20 - 2011.04.26
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 7HH
CHARLES RICHARD BEAN (dissolve)
Director, DEPUTY GOVERNOR BANK OF ENGLAND, 2008.07.16 - 2009.02.19
65 CHISWICK STAITHE HARTINGTON ROAD , LONDON
W4 3TP
JOHN RICHARD EVELEGH FOOTMAN (dissolve)
Director, BANK OF ENGLAND OFFICIAL, 1994.12.01 - 1997.10.14
1 ETHELDENE AVENUE , LONDON
N10 3QG
HUGH CHRISTOPHER EMLYN HARRIS (dissolve)
Director, ASSOCIATE DIRECTOR BANK OF ENGLAND, 1992.07.19 - 1994.11.30
BEECHWOOD 61 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
WARWICK RICHARD JONES (dissolve)
Director, FINANCE DIRECTOR BANK OF ENGLA, 2006.11.04 - 2013.06.25
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
MERVYN ALLISTER KING (dissolve)
Director, DEPUTY GOVERNOR BANK OF ENGLAN, 1992.07.19 - 2003.07.16
25 BUCKINGHAM COURT KENSINGTON PARK ROAD , LONDON
W11 3BP
JANIS RACHEL LOMAX (dissolve)
Director, DEPUTY GOVERNOR BANK OF ENGLAN, 2003.07.16 - 2008.06.30
25 HENNING STREET BATTERSEA , LONDON
SW11 3DR
GORDON MIDGLEY (dissolve)
Director, FINANCE DIRECTOR BANK OF ENGLA, 1994.12.01 - 2002.03.28
10 ABBOTSWOOD ROAD , LONDON
SW16 1AP
PETER DAVID RODGERS (dissolve)
Director, SECRETARY THE BANK OF ENGLAND, 1997.10.15 - 2004.01.14
12 CLOUDESLEY STREET , LONDON
N1 0HU
PETER ALUN CLIFFORD SMOUT (dissolve)
Director, FINANCE DIR BANK OF ENGLAND, 2002.03.28 - 2006.11.03
5 WESTFIELD AVENUE , HARPENDEN
AL5 4HN, HERTFORDSHIRE
ANDREW ROBERT WARDLOW (dissolve)
Director, SECRETARY OF THE BANK OF ENGLA, 2004.01.14 - 2009.02.19
64 CLEWER HILL ROAD , WINDSOR
SL4 4BW, BERKSHIRE

Companies near to HOUBLON NOMINEES

Information about the Private Unlimited Company HOUBLON NOMINEES 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: 2016.06.08. Reload the data