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BANK ONE NOMINEES LIMITED

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

Company details

1 TRITON SQUARE, LONDON, NW1 3FN

BANK ONE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00855050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.23
dissolution date: 2005.02.15
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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S366A DISP HOLDING AGM 01/06/01
Form type: ELRES
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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COMPANY NAME CHANGED, FIRST CHICAGO NOMINEES LIMITED, CERTIFICATE ISSUED ON 14/06/00
Form type: CERTNM
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, FIRST CHICAGO HOUSE, 90 LONG ACRE, LONDON, WC2E 9RB
Form type: 287
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2004.09.01 - 2005.02.15
10 ALDERMANBURY , LONDON
EC2V 7RF
MICHAEL ROBERT ARTHUR AINSLIE (dissolve)
Director, FINANCE OFFICER, 1994.02.22 - 2005.02.15
6 REGENCY CLOSE EALING , LONDON
W5 2LP
CHRISTOPHER AMOTT (dissolve)
Director, BANK OFFICER, 2000.03.01 - 2005.02.15
MOLLYMOPS 3 SAMIAN WAY DORCHESTER ON THAMES , WALLINGFORD
OX10 7JS, OXFORDSHIRE
MAURICE CLEAVES (dissolve)
Director, BANK OFFICER, 2000.03.01 - 2005.02.15
26 RIDGEWAY , BROMLEY
BR2 7DE, KENT
MICHAEL ROBERT ARTHUR AINSLIE (dissolve)
Secretary, 2000.05.26 - 2000.08.04
6 REGENCY CLOSE EALING , LONDON
W5 2LP
BARBARA ANN CARTER (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.22 - 1995.12.20
5 RUTHERFORD 3 WALDEGRAVE ROAD , TEDDINGTON
TW11 8LA, MIDDLESEX
MARK JAMES EVANS (dissolve)
Secretary, COMPLIANCE OFFICER, 2003.04.07 - 2003.05.19
15 ROSKELL ROAD PUTNEY , LONDON
SW15 1DS
ROBERT MACIEJ NOWICKI (dissolve)
Secretary, COMPLIANCE OFFICER, 1993.10.06 - 1994.09.21
25 JOHN CAMPBELL ROAD , LONDON
N16 8JY
DIANNE ELIZABETH OWEN (dissolve)
Secretary, PARALEGAL, 1991.02.01 - 1991.11.13
17 PEARSON CLOSE MILTON , CAMBRIDGE
CB4 6YS, CAMBRIDGESHIRE
PETER WILLIAM RAY (dissolve)
Secretary, 1995.12.20 - 2000.05.26
23 SHEEN PARK , RICHMOND
TW9 1UN, SURREY
ROBIN MICHAEL ROY (dissolve)
Secretary, 2000.08.07 - 2003.04.04
377 REIGATE ROAD , EPSOM DOWNS
KT17 3LU, SURREY
JACQUELINE AMANDA RYLANCE (dissolve)
Secretary, 2003.05.19 - 2004.09.01
2 TEMPEST MEAD NORTH WEALD BASSETT , EPPING
CM16 6DY, ESSEX
CHRISTOPHER JOHN WRIGHT (dissolve)
Secretary, 1991.11.13 - 1993.10.06
211 HOMEFIELD PARK , SUTTON
SM1 2EA, SURREY
DAVID JOHN ALLEN (dissolve)
Director, BANK OFFICER, 1991.02.12 - 1998.01.07
279 STAFFORD ROAD , CATERHAM
CR3 6NL, SURREY
JAN-ERIK ANDERSEN (dissolve)
Director, BANKER, 2001.07.31 - 2003.10.14
56 ELLERBY STREET , LONDON
SW6 6EZ
ALOYSIUS RALPH CHIRCOP (dissolve)
Director, BANKER, 2003.10.14 - 2004.09.01
11 ROLLING RIDGE ROAD NORTHFIELD , ILLINOIS
60093
AMERICA
MAURICE CLEAVES (dissolve)
Director, BANKER, 1992.02.06 - 1994.01.28
350 PICKHURST RISE , WEST WICKHAM
BR4 0AY, KENT
RAYMOND DAVID FAIRLIE (dissolve)
Director, BANK OFFICER, 1991.02.12 - 1994.01.31
135 MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 5DJ, ESSEX
DAVID JOHN HARE (dissolve)
Director, BANK OFFICER, 1992.04.08 - 1994.01.28
12 WARDEN HILL EVERTON , SANDY
SG19 2JT, BEDFORDSHIRE
CHRISTOPHER GORDON JAMES (dissolve)
Director, OPERATIONS MANAGER, 1992.04.08 - 1994.01.28
28 WALKER DRIVE , LEIGH ON SEA
SS9 3QR, ESSEX
PETER BRIAN MCCARTHY (dissolve)
Director, BANKER, 2000.03.01 - 2001.07.31
FLAT 2 83-86 PRINCE ALBERT ROAD , LONDON
NW8 7RU
IAN BUCHANAN MITCHELL (dissolve)
Director, BANKER, 1992.02.06 - 1994.01.28
38 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9EB, SURREY
MICHAEL DEREK MOORE (dissolve)
Director, BANKER, 1992.02.06 - 1994.01.28
7 OLDFIELD CLOSE LITTLE CHALFONT , AMERSHAM
HP6 6SU, BUCKINGHAMSHIRE
ROBERT MACIEJ NOWICKI (dissolve)
Director, COMPLIANCE OFFICER, 1993.10.06 - 1994.09.21
25 JOHN CAMPBELL ROAD , LONDON
N16 8JY
JOHN MICHAEL CURRAN O'BRIEN (dissolve)
Director, BANKER, 1991.02.12 - 1991.09.30
30 SMITHAM DOWNS ROAD , PURLEY
CR8 4NB, SURREY
BARRY SABLOFF (dissolve)
Director, BANKER, 1994.02.22 - 2001.11.16
280 WHITE OAK LANE , WINNETKA
60093, COOK ILLINOIS
U.S.A.
SIMON ANDREW SLEE (dissolve)
Director, BANKER, 1992.02.06 - 1994.02.01
34 BELSIZE PARK , LONDON
NW3 4DX
JEFFREY THOMAS GEORGE SMITH (dissolve)
Director, BANKER, 1992.02.06 - 1994.01.28
4 GREENWAY ADEYFIELD , HEMEL HEMPSTEAD
HP2 4QG, HERTFORDSHIRE
ALAN STARK (dissolve)
Director, BANKER, 1994.02.22 - 2002.09.02
7 CLAREMONT ROAD , ST MARGARET'S
TW1 2QX, MIDDLESEX
IAN KENDALL WATSON (dissolve)
Director, BANKER, 1992.02.06 - 1994.02.14
40 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
CHRISTOPHER JOHN WRIGHT (dissolve)
Director, BANK OFFICIAL, 1992.02.06 - 1993.10.06
211 HOMEFIELD PARK , SUTTON
SM1 2EA, SURREY

Companies near to BANK ONE NOMINEES ltd.

Information about the Private Limited Company BANK ONE 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