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WHITTLESFIELD NOMINEES LIMITED

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

Company details

PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW

WHITTLESFIELD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00911662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.26
dissolution date: 2004.09.28
last member list: 2003.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company WHITTLESFIELD NOMINEES LIMITED was a Private Limited Company, registration number 00911662, established in United Kingdom on the 26. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW. Business of the company WHITTLESFIELD NOMINEES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.09.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.08.10. The total number of directors was so far 28. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, NEILSON MILNES, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 3UU
Form type: 287
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21

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Company directors and board members:

JEFFREY BARRY VERNON (dissolve)
Secretary, 1999.11.15 - 2004.09.28
21 MOUNT ROAD WEST KIRBY , WIRRAL
CH48 2HH, MERSEYSIDE
HAROLD MICHAEL CLUNIE CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1991.08.10 - 2004.09.28
DOLHYFRYD LAWNT , DENBIGH
LL16 4SU, CLWYD
LORRAINE ANTONIA CARROL DODD (dissolve)
Director, STOCKBROKER, 1994.03.09 - 2004.09.28
TYN TWLL PLAS LANE LLANARMON YN IAL , MOLD
CH7 4QJ, FLINTSHIRE
EDWARD JAMES WINGFIELD LIFFORD (dissolve)
Director, FUND MANAGER, 2000.06.30 - 2004.09.28
FIELD HOUSE HURSLEY , WINCHESTER
SO21 2LE, HAMPSHIRE
JOHN LESCHER CLEGG (dissolve)
Secretary, 1991.08.10 - 1999.11.15
FLAT 6A 6 PARK ROAD WEST KIRBY , WIRRAL
L48 4DW, MERSEYSIDE
NICHOLAS DAVID BANKES (dissolve)
Director, STOCKBROKER, 1991.08.10 - 2001.10.18
TY UCHA'R LLAN CILCAIN , MOLD
CH7 5PA, FLINTSHIRE
JEAN BOYLE (dissolve)
Director, TRANSFER CLERK, 1996.03.04 - 2000.06.30
39 HILARY AVENUE ROBY , LIVERPOOL
L14 6TJ, MERSEYSIDE
DARREN JAMES CARR (dissolve)
Director, STOCKBROKER, 1994.03.09 - 2000.06.30
6 LOCHINVER AVENUE , LEDSHAM
L66 4YX, MERSEYSIDE
JOHN LESCHER CLEGG (dissolve)
Director, 1992.04.01 - 1999.11.15
FLAT 6A 6 PARK ROAD WEST KIRBY , WIRRAL
L48 4DW, MERSEYSIDE
ALAN ERIC COWAN (dissolve)
Director, STOCKBROKER, 1992.04.01 - 2000.06.30
79 PRESCOT ROAD , WIDNES
WA8 9PD, CHESHIRE
GARRY EMLYN DAVIES (dissolve)
Director, SYSTEMS MANAGER, 1994.03.09 - 2000.06.30
99 BARONY ROAD , NANTWICH
CW5 5QS, CHESHIRE
SANDRA DURKIN (dissolve)
Director, DIVIDEND CLERK, 1997.10.10 - 2000.06.30
119 EATON ROAD NORTH WEST DERBY , LIVERPOOL
L12 7JN, MERSEYSIDE
MARGARET ANITA KILDEA (dissolve)
Director, STOCKBROKER, 1992.04.01 - 1995.03.29
10 HIGHGATE CLOSE HESWALL , WIRRAL
L60 7TE, MERSEYSIDE
GERALD LAWLOR (dissolve)
Director, DIVIDEND CLERK, 1996.09.01 - 2000.06.30
183A HOYLAKE ROAD MORETON , WIRRAL
L46 9QA, MERSEYSIDE
THOMAS MICHAEL LEDDY (dissolve)
Director, DEPARTMENTAL MANAGER, 1994.03.09 - 1995.02.10
6 OLIVE GROVE ROBY , WIRRAL
L36 9TX, MERSEYSIDE
GORDON DUFF MAHER (dissolve)
Director, TALISMAN SUPERVISOR, 1996.09.01 - 1997.10.10
5 SUNLIGHT STREET , LIVERPOOL
L6 4AG, MERSEYSIDE
JEAN FLORENCE MCDONALD (dissolve)
Director, TRANSFERS CLERK, 1995.01.31 - 1996.07.25
69 COLVILLE STREET WAVERTREE , LIVERPOOL
L15 4JX, MERSEYSIDE
RODNEY NEWMAN (dissolve)
Director, STOCKBROKER, 1995.01.31 - 1998.04.30
14 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QL, HAMPSHIRE
MARK HADDEN PEARSON (dissolve)
Director, STOCKBROKER, 1991.08.10 - 2000.10.31
THE HOLLIES VYNER ROAD SOUTH , BIRKENHEAD
L43 7PW, MERSEYSIDE
JOAN PHILLIPS (dissolve)
Director, PERSONAL ASSISTANT, 1995.01.31 - 1998.10.30
FLAT 6A 6 PARK ROAD , WEST KIRBY
L48 5TW, MERSEYSIDE
ANTHONY JAMES RAVENSCROFT (dissolve)
Director, STOCKBROKER, 1991.08.10 - 1999.11.15
THE HOLLIES 14 MOUNT PLEASANT OXTON , BIRKENHEAD
L43 5SY, MERSEYSIDE
PETER JOHN RENISON (dissolve)
Director, STOCKBROKER, 1991.08.10 - 2000.06.30
TOWN FOOT TROUTBECK , WINDERMERE
LA23 1LB, CUMBRIA
MICHAEL JOHN SAWBRIDGE (dissolve)
Director, CORP FINANCE EXECUTIVE, 2000.06.30 - 2001.10.18
31 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
JOHN FRANCIS SPIEGELBERG (dissolve)
Director, STOCKBROKER, 1991.08.10 - 1995.09.15
CHURCH CROFT DAVENHAM , NORTHWICH
CW9 8NF, CHESHIRE
PETER JOHN STORER (dissolve)
Director, SETTLEMENTS CLERK, 1995.01.31 - 2000.06.30
18 PORTLAND STREET , BIRKENHEAD
L41 0BN, MERSEYSIDE
ERIC GEORGE TOMLINSON (dissolve)
Director, STOCKBROKER, 1994.03.09 - 1994.05.11
BLENKARN 3 ALLERTON BEECHES CALDERSTONES , LIVERPOOL
L18 6JH, MERSEYSIDE
WILLIAM ANTHONY WALLS (dissolve)
Director, STOCKBROKER, 1991.08.10 - 1999.12.31
10 MILL LANE PARBOLD , WIGAN
WN8 7NW, LANCASHIRE
JOHN WIBBERLEY (dissolve)
Director, DEPARTMENTAL MANAGER, 1995.01.31 - 2000.06.30
17 MENLOVE MANSIONS MENLOVE GARDENS WEST , LIVERPOOL
L18 2HY, MERSEYSIDE
JEAN WILLIAMS (dissolve)
Director, CLERK, 1994.03.09 - 1996.03.22
4 POETS CORNER PORT SUNLIGHT , WIRRAL
L62 4UX, MERSEYSIDE
PETER WILLIAMS (dissolve)
Director, DEPARTMENTAL MANAGER, 1995.01.31 - 1997.02.28
37 PARKFIELD AVENUE NETHERTON , BOOTLE
L30 1PG, MERSEYSIDE

Companies near to WHITTLESFIELD NOMINEES ltd.

Information about the Private Limited Company WHITTLESFIELD 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