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CITY NOMINEES LIMITED

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

Company details

185 PARK STREET, LONDON, SE1 9DY

CITY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00910865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.17
dissolution date: 2004.08.31
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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Find out more information about CITY NOMINEES LIMITED. Our website makes it possible to view other available documents related to CITY 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: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.02
£2.95
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ORDER OF COURT - RESTORATION 03/07/03
Form type: AC92
Date: 2003.07.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SL
Form type: 287
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, 30 MILLBANK, LONDON, SW1P 4RD
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/90
Form type: SRES03
Date: 1991.10.10
Child documents:
Document type: ANNOTATION
Date: 1991.10.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/07/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/90
Form type: SRES03
Date: 1990.08.03
Child documents:
Document type: ANNOTATION
Date: 1990.08.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/07/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/90 FROM:, SHELLEY HOUSE, 3 NOBLE STREET, LONDON, EC2V 7DQ
Form type: 287
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.07.17

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Company directors and board members:

ALISON SUSAN WILLIAMS (dissolve)
Secretary, 1995.09.30 - 2004.08.31
87 GODSTONE ROAD , WHYTELEAFE
CR3 0EJ, SURREY
JOHN WILLIAM COTTERELL (dissolve)
Director, SOLICITOR, 1990.12.31 - 2004.08.31
79 GRASMERE AVENUE MERTON PARK , LONDON
SW19 3DY
WILLIAM HAMILTON (dissolve)
Director, 1996.05.01 - 2004.08.31
23 CRESCENT ROAD , SIDCUP
DA15 7HN, KENT
BRIAN GEORGE COLLIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.12 - 1995.09.30
69 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
PERCY JOHN WRIGHT (dissolve)
Secretary, 1990.12.31 - 1993.06.11
15 ROSE DALE , ORPINGTON
BR6 8LD, KENT
JOHN CONNELL ALLISON (dissolve)
Director, 1996.05.01 - 1997.04.30
12 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
MICHAEL BARRY CANNAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.06.01
30 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
ROBERT JAMES MCINTOSH GIBSON (dissolve)
Director, INVESTMENT MANAGER, 1994.06.01 - 1996.05.01
42 FARM LANE , TONBRIDGE
TN10 3DG, KENT
WILLIAM BRIAN MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.05.01
52 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RU, BEDFORDSHIRE

Companies near to CITY NOMINEES ltd.

Information about the Private Limited Company CITY 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: 2016.06.16. Reload the data