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NORTH ROW NOMINEES

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Company details

EAGLE HOUSE 4TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6EE

NORTH ROW NOMINEES on the map

Company type: Private Unlimited Company
Company number: 00909347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
dissolution date: 2014.05.06
last member list: 2013.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.06
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REDUCE ISSUED CAPITAL 18/12/2013
Form type: RES06
Date: 2013.12.23
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.17
Form type: LATEST SOC
Document description: 17/10/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS
Form type: TM02
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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SECRETARY APPOINTED MRS AMANDA EVANS
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE ADAMS
Form type: TM02
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
Form type: TM01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 21/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 21/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 21/09/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ADAMS / 20/09/2010
Form type: CH03
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.05.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.05.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.05.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.05.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR JOHN DRURY
Form type: 288b
Date: 2008.11.25
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DIRECTOR APPOINTED MR GRAHAM DAVIES
Form type: 288a
Date: 2008.11.24
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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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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.10.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY
Form type: 288b
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED MS ANNE PERROTIN
Form type: 288a
Date: 2008.04.07
£2.95
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APP B/S AND DIR REPORT 31/12/06
Form type: RES13
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.28
£2.95
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BAL SHEET & DIR REP APP 31/12/05
Form type: RES13
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20

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Company directors and board members:

LOUISE ADAMS (dissolve)
Director, BARRISTER, 2004.11.16 - 2014.05.06
EAGLE HOUSE 4TH FLOOR 108-110 JERMYN STREET , LONDON
SW1Y 6EE
UK
GRAHAM DAVIES (dissolve)
Director, SOLICITOR, 2008.11.11 - 2014.05.06
EAGLE HOUSE 4TH FLOOR 108-110 JERMYN STREET , LONDON
SW1Y 6EE
UK
LOUISE ADAMS (dissolve)
Secretary, 2006.04.13 - 2011.05.31
EAGLE HOUSE 4TH FLOOR 108-110 JERMYN STREET , LONDON
SW1Y 6EE
UK
DAVE O BRIAN DAVIS (dissolve)
Secretary, 1991.09.28 - 1995.03.31
18 LEA HALL GARDENS LEA HALL ROAD LEYTON , LONDON
E10 7AW
AMANDA EVANS (dissolve)
Secretary, 2011.05.31 - 2013.07.30
EAGLE HOUSE 4TH FLOOR 108-110 JERMYN STREET , LONDON
SW1Y 6EE
UK
CHRISTOPHER CHARLES KNIGHT (dissolve)
Secretary, 1995.03.31 - 2003.05.06
PLEINMONT TOLLGATE CLOSE , CHORLEYWOOD
WD3 5TD, HERTFORDSHIRE
JULIA NORTON (dissolve)
Secretary, 2003.05.06 - 2005.01.14
3 CHAFFORD COTTAGES CHAFFORD LANE , FORDCOMBE
TN3 0SP, KENT
KENNETH PAUL (dissolve)
Secretary, 2005.01.14 - 2006.04.13
52B FLAMSTEAD END ROAD CHESHUNT , WALTHAM CROSS
EN8 0HX, HERTFORDSHIRE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2005.10.12
3 EASTVILLE AVENUE , LONDON
NW11 0HD
RACHAEL VICTORIA CONVERY (dissolve)
Director, SOLICITOR, 2004.11.16 - 2008.03.25
FLAT 10 130-138 PLOUGH ROAD , LONDON
SW11 2AA
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2008.11.11
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
ANNE PERROTIN (dissolve)
Director, SOLICITOR, 2008.03.25 - 2011.05.15
EAGLE HOUSE 4TH FLOOR 108-110 JERMYN STREET , LONDON
SW1Y 6EE
UK

Companies near to NORTH ROW NOMINEES

Information about the Private Unlimited Company NORTH ROW NOMINEES 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: 2016.06.16. Reload the data