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S.T.& H.NOMINEES LIMITED

Learn more about S.T.& H.NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

S.T.& H.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00882986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.06
dissolution date: 2007.06.12
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDONEC4V 4GG
Form type: 287
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, 66 WILSON STREET, LONDON, EC2A 2BL
Form type: 287
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96
Form type: AA
Date: 1997.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(2)
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2003.12.17 - 2007.06.12
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN JOHNSTON FERGUSON (dissolve)
Director, ACCOUNTANT, 1995.08.21 - 2007.06.12
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
MARK ANTHONY KIBBLEWHITE (dissolve)
Director, BANKING, 2005.06.13 - 2007.06.12
1 CHURCHILL PLACE , LONDON
E14 5HP
SUSAN MARGARET AMBROSE (dissolve)
Secretary, 1995.08.21 - 2003.10.21
6 HYNDLAND AVENUE , GLASGOW
G11 5BW
SCOTLAND
DAVID EDWARD FALLON (dissolve)
Secretary, 1993.12.31 - 1995.08.21
FLAT 41 50 ROMAN ROAD , LONDON
E2 0LT
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2003.10.21 - 2005.09.01
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
JEFFREY TAYLOR (dissolve)
Secretary, 1991.12.08 - 1993.12.31
CHERRY HILL STATION ROAD GREAT AYTON , MIDDLESBROUGH
TS9 6HH, NORTH YORKSHIRE
JAMES TAIT ARCHIBALD (dissolve)
Director, TREASURY MANAGER, 1993.08.02 - 1993.11.12
11 RODEL DRIVE POLMONT , FALKIRK
FK2 0YU, STIRLINGSHIRE
MICHAEL TIMOTHY BOLSOVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2004.12.01
WAKEHURST LIMES CLOSE BRAMSHOTT , LIPHOOK
GU30 7SL, HAMPSHIRE
DAVID ROBERT BROWN (dissolve)
Director, NOMINEE MANAGER, 1993.11.26 - 1994.12.08
23 INVEREWE DRIVE THORNLIEBANK , GLASGOW
G46 8TH
IAIN ERROL IRONSIDE BURCHELL (dissolve)
Director, STOCKBROKER, 1991.12.08 - 1993.08.02
ROCKFIELD 2 MYRTLE AVENUE KIRKINTILLOCH , GLASGOW
G66 4HP, LANARKSHIRE
IAN SINCLAIR CORNWALL (dissolve)
Director, COMPLIANCE DIRECTOR, 1995.08.21 - 2002.08.17
1 MOUNT CLOSE FETCHAM , LEATHERHEAD
KT22 9EF, SURREY
JAMES RAE CROALL (dissolve)
Director, FINANCIAL CONTROLLER, 1993.08.02 - 1996.04.15
40 LAMINGTON ROAD CARDONALD , GLASGOW
G52 2SE
ALEXANDER HAMILTON DYCE (dissolve)
Director, BANKER, 2005.06.13 - 2005.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID CHARLES FLINDERS (dissolve)
Director, ASSISTANT DIRECTOR, 1993.08.02 - 1995.08.21
MERLEWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
JAMES GORDON (dissolve)
Director, STOCKBROKING, 2003.01.06 - 2006.08.28
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
JOLYON DAVID HEWER GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 1995.08.21
6 LAWRENCE AVENUE , STANSTEAD ABBOTTS
SG12 8JL, HERTFORDSHIRE
DAVID KERR HENDERSON (dissolve)
Director, STOCKBROKER, 1991.12.08 - 1993.08.02
75 MILVERTON ROAD GIFFNOCK , GLASGOW
G46 7LQ
WILLIAM DOUGLAS HENRY HODGINS (dissolve)
Director, STOCKBROKER, 1991.12.08 - 1991.03.31
1 BRIDGE HOUSE CHURCH BROUGH , KIRKBY STEPHEN
CA17 4EN, CUMBRIA
ELAINE FIONA HODGSON (dissolve)
Director, NOMINEES SUPERVISOR, 1996.04.15 - 2000.07.19
48 PRIORWOOD ROAD NEWTON MEARNS , GLASGOW
G77 6WR, LANARKSHIRE
PETER JAMES KELLOCK (dissolve)
Director, NOMINEE OFFICIAL, 1994.02.04 - 1996.04.15
THE SHEILING FLORENCE DRIVE , KILMALOLM
PA10 4JL
SCOTLAND
IAIN CASSELLS LOGAN KENNEDY (dissolve)
Director, ACCOUNTANT, 1991.12.08 - 1993.08.02
61 ST ANDREWS DRIVE POLLOKSHIELDS , GLASGOW
G41 5HG
HENRY ALAN KITCHING (dissolve)
Director, STOCKBROKER, 1991.12.08 - 1993.08.02
STONE CROFT NAWTON , YORK
YO62 7SW
TIMOTHY JOHN GRIST LEWIS (dissolve)
Director, BANKER, 1993.08.02 - 1995.08.21
HARVARD HOUSE EAST HIGH STREET , STOCK
CM4 9BA, ESSEX
IAIN DONALD JOHN MACKAY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.08.21 - 1999.08.01
STUC-AN-T SAGAIRT MILTON OF BUCHANAN , DRYMEN
G63 0HY
ALLAN MACLEAN (dissolve)
Director, MANAGER, 1993.08.02 - 1996.04.15
FLAT 2 355 ARGYLE STREET , GLASGOW
G2 8LT
GARY FERGUSON MOLONEY (dissolve)
Director, CUSTODIAN MANAGER, 1996.04.15 - 2003.01.06
51 SPRINGCROFT WYND BAILLIESTON , GLASGOW
G69 6SE, LANARKSHIRE
DAVID PHILLIP MONKS (dissolve)
Director, BANKER, 2004.10.05 - 2005.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
MICHAEL LOUIS MURRAY (dissolve)
Director, NOMINEE MANAGER, 1993.08.02 - 1993.11.26
29 NETHERCLIFFE AVENUE NETHERLEE , GLASGOW
G44 3UH, LANARKSHIRE
IAN ROBERT NAIRN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 1998.09.14
21A CLEVEDEN GARDENS , GLASGOW
G12 0PU
IAN PATE (dissolve)
Director, SETTLEMENT DIRECTOR, 1991.12.08 - 1993.08.02
456 KILMARNOCK ROAD , GLASGOW
G43 2RL
RICHARD DANIEL POLLOCK (dissolve)
Director, NOMINEE MANAGER, 1996.04.15 - 1996.07.23
183 MILLERSNEUK CRESCENT MILLERSTON , GLASGOW
G33 6PW
SANDRA CAMPBELL SAUNDERS (dissolve)
Director, ASSISTANT NOMINEE MANAGER, 1993.08.02 - 1996.04.15
36 INCHMURRIN DRIVE CATHKIN MAINS HIGH BURNSIDE , GLASGOW
G73 5RT
ROBERT PAUL STOCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2005.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANCIS TAYLOR (dissolve)
Director, STOCKBROKER, 1991.12.08 - 1993.08.02
INVERKIP 98 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AP, CLEVELAND

Companies near to S.T.& H.NOMINEES ltd.

Information about the Private Limited Company S.T.& H.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: 2016.06.12. Reload the data