0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENGLISH SHAREHOLDERS NOMINEES LIMITED

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

Company details

ENTERPRISE HOUSE 21, BUCKLE STREET, LONDON, E1 8NN

ENGLISH SHAREHOLDERS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00880139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.26
dissolution date: 2010.07.14
last member list: 2006.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ENGLISH SHAREHOLDERS NOMINEES LIMITED. Our website makes it possible to view other available documents related to ENGLISH SHAREHOLDERS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
Form type: 4.68
Date: 2010.01.29
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.04
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.04
£2.95
Add to cart
SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED
Form type: 288a
Date: 2008.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, FIRST FLOOR SOUTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Form type: 287
Date: 2008.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID HOWARD
Form type: 288b
Date: 2008.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT
Form type: 287
Date: 2008.07.16
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT MOOIJ
Form type: 288a
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/05
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, 44 WORSHIP STREET, LONDON, EC2A 2JT
Form type: 287
Date: 2001.11.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 12A CHARTERHOUSE SQUARE, LONDON, EC1M 6NA
Form type: 287
Date: 2001.10.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.15
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.25
£2.95
Add to cart
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.17
£2.95
Add to cart
RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARTER BACKER WINTER TRUSTEES LIMITED (dissolve)
Secretary, 2008.08.31 - 2010.07.14
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
JASPER HUGH JOHN ALLEN (dissolve)
Director, CORPORATE FINANCIER, 2002.05.30 - 2010.07.14
THE OLD FARMHOUSE KINGSTON LISLE , WANTAGE
OX12 9QR, OXON
ROBERT MOOIJ (dissolve)
Director, 2008.06.23 - 2010.07.14
ZUIDLAAN 37A , 2116 GA BENTVELD
THE NETHERLANDS
SOPHIE MARIE ALLEN (dissolve)
Secretary, SOLICITOR, 2001.09.28 - 2004.05.26
49 RAVENSDALE AVENUE FINCHLEY , LONDON
N12 9HR
DAVID CLARK (dissolve)
Secretary, 1992.11.01 - 2001.09.28
20 NEWMANS WAY HADLEY WOOD , BARNET
EN4 0LR, HERTFORDSHIRE
DAVID KEITH HOWARD (dissolve)
Secretary, 2006.04.03 - 2008.08.31
WARREN LODGE BEECH DRIVE , KINGSWOOD
KT20 6PJ, SURREY
LEON CARLTON JOHN THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 2004.05.25 - 2006.04.03
131 FINSBURY PAVEMENT , LONDON
EC2A 1NT
GERALD PETER LACY ADDISON (dissolve)
Director, SOLICITOR, 1992.11.01 - 2001.05.02
9 DESBOROUGH DRIVE TEWIN WOOD , WELWYN GARDEN CITY
A66 0HQ, HERTFORDSHIRE
GERALD PETER LACY ADDISON (dissolve)
Director, SOLICITOR, 2001.09.27 - 2003.05.02
9 DESBOROUGH DRIVE TEWIN WOOD , WELWYN GARDEN CITY
A66 0HQ, HERTFORDSHIRE
DAVID CLARK (dissolve)
Director, FINANCIAL CONTROLLER, 1992.11.01 - 2001.05.02
20 NEWMANS WAY HADLEY WOOD , BARNET
EN4 0LR, HERTFORDSHIRE
MICHAEL DAVID HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2001.04.02
46 HIGHER DRIVE , BANSTEAD
SM7 1PF, SURREY
CHRISTOPHER JOHN SPENCE (dissolve)
Director, MERCHANT BANKER, 1992.11.01 - 2002.05.30
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE

Companies near to ENGLISH SHAREHOLDERS NOMINEES ltd.

Information about the Private Limited Company ENGLISH SHAREHOLDERS 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: 2016.06.11. Reload the data