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OLD COLONY NOMINEES LIMITED

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

Company details

5 CANADA SQUARE, LONDON, E14 5AQ

OLD COLONY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00889641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.13
dissolution date: 2008.11.18
last member list: 2007.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company OLD COLONY NOMINEES LIMITED was a Private Limited Company, registration number 00889641, established in United Kingdom on the 13. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. The company used to be located at 5 CANADA SQUARE, LONDON, E14 5AQ. Business of the company OLD COLONY NOMINEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.11.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.14. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.14
documents available: 1

List of company documents:

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Find out more information about OLD COLONY NOMINEES LIMITED. Our website makes it possible to view other available documents related to OLD COLONY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15

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Company directors and board members:

FIONA CHURCH (dissolve)
Secretary, BANK OFFICER, 2006.10.16 - 2008.11.18
5 CANADA SQUARE , LONDON
E14 5AQ
MICHAEL JOHN HOWARD (dissolve)
Director, BANK OFFICER, 2006.12.13 - 2008.11.18
5 CANADA SQUARE , LONDON
E14 5AQ
BRADLEY ALASTAIR TURNER (dissolve)
Director, BANK OFFICER, 2007.06.20 - 2008.11.18
5 CANADA SQUARE , LONDON
E14 5AQ
STEPHEN BERNARD CLOWES (dissolve)
Secretary, BANK OFFICER, 2005.05.12 - 2006.10.16
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
GAIL COX (dissolve)
Secretary, 1996.06.11 - 2005.05.12
10 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
ANTHONY JOHN HEAL (dissolve)
Secretary, 1991.06.05 - 1994.01.10
71 WOODCOTE GROVE ROAD , COULSDON
CR5 2AL, SURREY
TIMOTHY JULIAN REES (dissolve)
Secretary, 1994.01.10 - 1996.06.11
2 GASCOIGNES COTTAGE PYNNINGS FARM LANE , WEST HANNINGFIELD CHELMSFORD
CM2 8UU, ESSEX
WILLIAM BELL (dissolve)
Director, BANKER, 1999.04.07 - 2000.01.28
4 LANSDOWNE HOUSE SURBITON ROAD , KINGSTON UPON THAMES
KT1 2JQ, SURREY
KEVIN CHRISTOPHER BRYANT (dissolve)
Director, BANKER, 1998.09.08 - 2001.07.10
ALBANY HOUSE CAMP END ROAD , SAINT GEORGES HILL WEYBRIDGE
KT13 0NU, SURREY
THOMAS ATWOOD BUBIER (dissolve)
Director, BANKER, 1991.06.05 - 1993.01.19
39 LEXHAM GARDENS , LONDON
W8 5JR
CHRISTOPHER BRUCE CHESNEY (dissolve)
Director, BANKER/ACCOUNTANT, 1991.06.05 - 1991.10.18
42 SWAN STREET , PETERSFIELD
GU32 3AD, HAMPSHIRE
STEPHEN BERNARD CLOWES (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.15 - 2006.10.16
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
MARTIN STANLEY COLYER (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.14 - 1992.05.19
IDLEHURST , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
BRIAN EDE (dissolve)
Director, BANKER, 1991.06.05 - 1996.03.29
THE GREY COTTAGE WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PP, SURREY
MARK LAWRENCE EVANS (dissolve)
Director, BANKER, 1996.07.24 - 1999.03.23
49 HEREFORD ROAD , LONDON
W2 5BB
NEVILLE ROBERT FLUX (dissolve)
Director, BANKER, 1991.06.05 - 1996.05.23
8 HARROW ROAD KNOCKHOLT , SEVENOAKS
TN14 7JT, KENT
GREGORY CLAVER FOY (dissolve)
Director, BANKER, 1994.04.05 - 1996.05.24
39 LEXHAM GARDENS , LONDON
W8 5JR
ROBERT EMMET GALLERY (dissolve)
Director, BANKER, 1996.06.04 - 1998.06.17
39 LEXHAM GARDENS , LONDON
W8 5JR
MALCOLM JOHN JENNINGS (dissolve)
Director, ACCOUNTANT, 1995.11.01 - 1995.11.01
CLUNY 109 WESTHALL ROAD , WARLINGHAM
CR6 9HG, SURREY
ANDREW TIMOTHY KELLETT (dissolve)
Director, BANKER, 1994.12.22 - 2002.10.03
NANTUCKET QUARRY ROAD , OXTED
RH8 9HE, SURREY
STEVEN LIPINER (dissolve)
Director, BANKER, 1999.08.11 - 2002.09.26
35 SANDY LANE , VIRGINIA WATER
GU25 4TG, SURREY
JOHN COLLIER MECHAM (dissolve)
Director, BANKER, 1993.02.04 - 1994.04.05
39 LEXHAM GARDENS , LONDON
W8 5JR
TIMOTHY JULIAN REES (dissolve)
Director, BANKER, 2000.01.31 - 2006.12.13
2 GASCOIGNES COTTAGE PYNNINGS FARM LANE , WEST HANNINGFIELD CHELMSFORD
CM2 8UU, ESSEX
PAUL DERRICK RIVERS (dissolve)
Director, BANKER, 2002.10.02 - 2004.10.15
WISTERIA HOUSE BRANGEHILL LANE MEPAL , ELY
CB6 2AL, CAMBRIDGESHIRE
BONGMAN ROBERT SUH (dissolve)
Director, BANKER, 1993.02.04 - 1995.10.27
82 ABINGDON VILLAS , LONDON
W8 6XB
JOHN STEFAN ASHBY TETZLAFF (dissolve)
Director, BANK OFFICER, 2006.10.16 - 2007.06.20
5 CANADA SQUARE , LONDON
E14 5AQ

Companies near to OLD COLONY NOMINEES ltd.

Information about the Private Limited Company OLD COLONY 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: 2016.06.13. Reload the data