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SOUTHGATE NOMINEES LIMITED

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

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

SOUTHGATE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00850732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.01
dissolution date: 2015.12.01
last member list: 2014.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SOUTHGATE NOMINEES LIMITED was a Private Limited Company, registration number 00850732, established in United Kingdom on the 1. June 1965. The company was dissolved. The company was in business for 51 years and 6 months. The company used to be located at 1 PRINCES STREET, LONDON, EC2R 8PB. Business of the company SOUTHGATE NOMINEES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.12.01. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.01. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.01
documents available: 1

List of company documents:

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Find out more information about SOUTHGATE NOMINEES LIMITED. Our website makes it possible to view other available documents related to SOUTHGATE NOMINEES 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: 2015.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN
Form type: AP01
Date: 2015.06.18
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.03
Form type: LATEST SOC
Document description: 03/09/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2013.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.02.15
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011
Form type: CH01
Date: 2011.11.28
£2.95
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SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 10/11/11.
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.22
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED MR MARCOS CASTRO
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.12.01
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
CAROLYN JEAN DOWN (dissolve)
Director, SENIOR CO. SEC. ASST., 2015.06.18 - 2015.12.01
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.09.25 - 2015.12.01
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.09.25 - 2015.12.01
11 BANKTON DRIVE , LIVINGSTON
EH54 9EH, WEST LOTHIAN
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.02.08 - 2015.12.01
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MERLE ALLEN (dissolve)
Secretary, 2011.09.25 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
10 MAIDENSHAW ROAD , EPSOM
KT19 8HE, SURREY
JOHN ALBERT LEA (dissolve)
Secretary, 1992.12.12 - 1994.10.03
9 ELDERBERRY GARDENS , WITHAM
CM8 2PT, ESSEX
JOHN ALBERT LEA (dissolve)
Secretary, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2012.02.08 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2011.09.25
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
SARAH JANE ADAMS (dissolve)
Director, BANK CLERK, 1998.07.08 - 1999.02.01
60 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UZ, SURREY
GORDON ROBERT ALLAN (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1995.07.28
10 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE
LEE ALAN BETNEY (dissolve)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
3 FURLAY CLOSE , LETCHWORTH
SG6 4YL, HERTFORDSHIRE
SIMON GARY COLEMAN (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
131 EDEN WAY , BECKENHAM
BR3 3DW, KENT
KENNETH WILLIAM CRAWFORD (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
CROFTWAYS PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
KEVIN JAMES DAVIES (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1998.10.19
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
STEPHEN WILLIAM DAVIES (dissolve)
Director, BANK OFFICIAL, 1994.02.18 - 1994.11.28
3 THE CEDARS BROOK ROAD , BUCKHURST HILL
IG9 5TS, ESSEX
JAMES DUNCAN (dissolve)
Director, BANK OFFICIAL, 1995.08.16 - 1996.09.16
FLAT 6 SYLVAN HOUSE 3 HANBURY DRIVE WINCHMORE HILL , LONDON
N21
NICHOLA EWEN (dissolve)
Director, BANK OFFICIAL, 1992.12.15 - 1994.06.09
27 SINCLAIR WAY , DARTFORD
DA2 7JS, KENT
ANTHONY FRANCIS GEACH (dissolve)
Director, BANK OFFICIAL, 1994.04.06 - 1997.06.05
61 OZONIA WAY , WICKFORD
SS12 0PQ, ESSEX
PHILIP ARTHUR GOULDS (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 1997.06.05
19 FOXBURY ROAD , BROMLEY
BR1 4DG, KENT
PHILIP ARTHUR GOULDS (dissolve)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
28 WILMOUR GARDENS , WEST WICKHAM
BR4 0LH, KENT
ALAN CHRISTOPHER HARPER (dissolve)
Director, BANK OFFICIAL, 1993.03.22 - 1995.06.09
9 FERNHEATH BARTON HILLS , LUTON
LU3 4DG, BEDFORDSHIRE
ALAN ROY HAWKINS (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1999.06.01
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
SIMON NICHOLAS HUGHES (dissolve)
Director, BANK OFFICIAL, 1994.07.26 - 1999.02.01
24A SERBY AVENUE , ROYSTON
SG8 5EH, HERTFORDSHIRE
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.08 - 2012.02.08
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
PAMELA JANE LAYZELL (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1998.02.03
LAMBERDEN 30 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AY, KENT
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX

Companies near to SOUTHGATE NOMINEES ltd.

Information about the Private Limited Company SOUTHGATE 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: 2016.06.09. Reload the data