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ADT NOMINEES LIMITED

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

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG

ADT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00885634
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.15
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM
Form type: AD01
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 60 ST MARY AXE, LONDON, EC3A 8JQ
Form type: AD01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED MR PETER STONE
Form type: AP01
Date: 2015.02.11
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
Form type: TM01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
Form type: TM01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
Form type: CH01
Date: 2012.11.05
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED
Form type: AP01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
Form type: TM01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
Form type: CH03
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED JOHN DEVINE
Form type: 288a
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
Form type: 288b
Date: 2009.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RE - CONFLICT OF INTEREST 25/09/2008
Form type: RES13
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE SN1 1EL
Form type: 287
Date: 2004.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14

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Company directors and board members:

ALAN KAYE (current)
Secretary, 2004.03.12
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
TIMOTHY NICHOLAS GILLBANKS (current)
Director, FINANCE DIRECTOR, 2006.06.12
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
PETER STONE (current)
Director, ACCOUNTANT, 2015.02.11
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
PETER CHARLES HOWE (resigned)
Secretary, 1991.09.06 - 2004.03.12
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
KEITH REGINALD BALDWIN (resigned)
Director, MANAGING DIRECTOR-SALES, 1998.10.15 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
THOMAS WILLIAM CHALLENOR (resigned)
Director, FINANCE DIRECTOR, 2004.03.12 - 2009.07.08
12 FLORENCE ROAD EALING , LONDON
W5 3TX
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.06 - 1998.12.10
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2009.07.08 - 2010.12.01
60 ST MARY AXE LONDON ,
EC3A 8JQ
CAMPBELL DAVID FLEMING (resigned)
Director, LAWYER, 2013.03.01 - 2015.02.11
60 ST MARY AXE LONDON ,
EC3A 8JQ
CRISPIN JOHN HENDERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.12 - 2013.02.28
60 ST MARY AXE LONDON ,
EC3A 8JQ
PHIL ANDREW HODKINSON (resigned)
Director, ACTUARY, 1995.12.06 - 2000.11.22
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
PETER CHARLES HOWE (resigned)
Director, BARRISTER, 2003.08.21 - 2004.03.12
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
JOEL GOODMAN JOFFE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1991.09.19
LIDDINGTON MANOR THE STREET , LIDDINGTON
SN4 0HD, WILTSHIRE
ALEXANDER PARK LEITCH (resigned)
Director, CHIEF EXECUTIVE, 1991.09.06 - 2004.01.09
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
IAN NICHOLAS LOVETT (resigned)
Director, BANKER, 1998.10.15 - 2004.03.12
HERNEWOOD GRACIOUS LANE , SEVENOAKS
TN13 1TJ, KENT
WILLIAM DAVID LOWNDES (resigned)
Director, COMPLIANCE DIRECTOR, 2004.03.12 - 2006.06.12
4 STRATHMORE ROAD WIMBLEDON PARK , LONDON
SW19 8DB
PHILIP JAMES WILLIAM REED (resigned)
Director, GENERAL COUNSEL, 2010.12.16 - 2014.06.30
60 ST MARY AXE LONDON ,
EC3A 8JQ
PHILIP SMITH (resigned)
Director, MANAGING DIRECTOR CORPORATE SE, 1991.09.06 - 1998.10.12
BREMHILL HOUSE BREMHILL , CALNE
SN11 9HN, WILTSHIRE
PETER WILLIAM STEMP (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.28 - 1993.03.31
POOLES 5 HIGH STREET MEYSEY HAMPTON , CIRENCESTER
GL7 5JP, GLOUCESTERSHIRE

Companies near to ADT NOMINEES ltd.

Information about the Private Limited Company ADT 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