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O.K.S. NOMINEES LIMITED

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

Company details

FOUNDERS COURT LOTHBURY, LONDON, EC2R 7HE

O.K.S. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00860181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.29
dissolution date: 2002.11.19
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company O.K.S. NOMINEES LIMITED was a Private Limited Company, registration number 00860181, established in United Kingdom on the 29. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at FOUNDERS COURT LOTHBURY, LONDON, EC2R 7HE. Business of the company O.K.S. NOMINEES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.19. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.03.01. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, NO 1 KING STREET, MANCHESTER, M2 6AW
Form type: 287
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
Child documents:
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/96
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/04/91
Form type: SRES01
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUMSDEN & CO. (CORNHILL) NOMINEE, S LIMITED, CERTIFICATE ISSUED ON 16/04/91
Form type: CERTNM
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/02/91
Form type: ELRES
Date: 1991.03.15
Child documents:
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/91
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/10 TO 30/09
Form type: 225(1)
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05

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Company directors and board members:

BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, BANKERS AND CORPORATE SECRETAR, 1999.12.31 - 2002.11.19
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
BROWN SHIPLEY & CO LIMITED (dissolve)
Director, CORPORATE BODY, 2000.04.07 - 2002.11.19
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
WHITE ROSE NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.06.17 - 2002.11.19
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
EWART BRIAN BIBBY (dissolve)
Secretary, 1991.04.23 - 1994.10.01
HEATH COTTAGE WELL BANK LANE OVER PEOVER , KNUTSFORD
WA16 8UL, CHESHIRE
HENRY DEAKIN (dissolve)
Secretary, 1991.03.01 - 1991.04.23
214 GLEBELANDS ROAD , SALE
M33 5QU, CHESHIRE
IAN DEREK HERBERT (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.01 - 1999.12.31
103 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8HQ
EWART BRIAN BIBBY (dissolve)
Director, STOCKBROKER, 1991.03.01 - 1991.04.23
HEATH COTTAGE WELL BANK LANE OVER PEOVER , KNUTSFORD
WA16 8UL, CHESHIRE
JOHN DAVENPORT (dissolve)
Director, STOCKBROKER, 1991.04.23 - 1997.05.02
25 CROSSBRIDGE ROAD GODLEY , HYDE
SK14 2SU, CHESHIRE
WILLIAM HOWARD DOOTSON (dissolve)
Director, STOCKBROKER, 1991.04.23 - 1998.09.14
24 WOODSIDE DRIVE HIGH LANE , STOCKPORT
SK6 8HU, CHESHIRE
DAVID IAN HUNTER (dissolve)
Director, STOCKBROKER, 1991.03.01 - 1993.09.10
THE COTTAGE BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
THOMAS KERRIGAN (dissolve)
Director, STOCKBROKER, 1992.11.05 - 1995.12.08
21 CHURCHFIELDS ASHTON-ON-MERSEY , SALE
M33 5NS, CHESHIRE
DAVID MALCOLM LUMSDEN (dissolve)
Director, STOCKBROKER, 1991.03.01 - 1991.04.23
ELM HOUSE BERWICK , POLEGATE
BN26 6SP, EAST SUSSEX
IAN MOORE (dissolve)
Director, STOCKBROKER, 1991.04.23 - 2002.06.17
74 COMPSTALL ROAD MARPLE BRIDGE , STOCKPORT
SK6 5HD, CHESHIRE
CHARLES DAVID OAKES (dissolve)
Director, STOCKBROKER, 1991.04.23 - 1994.03.31
ONSTON OLD HALL ONSTON LANE CROWTON , NORTHWICH
CW8 2RG, CHESHIRE

Companies near to O.K.S. NOMINEES ltd.

Information about the Private Limited Company O.K.S. 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