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J. G. H. T. NOMINEES

Learn more about J. G. H. T. NOMINEES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY

J. G. H. T. NOMINEES on the map

Company type: Private Unlimited Company
Company number: 00924737
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.18
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALLAN HOLMES
Form type: TM02
Date: 2016.02.08
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR APPOINTED ANTHONY SIMON COHEN
Form type: AP01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED DAVID RUTNAM
Form type: AP01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED KIRSTEN TASSELL
Form type: AP01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED NIGEL JAMES BARKER
Form type: AP01
Date: 2015.11.23
£2.95
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SECRETARY APPOINTED SARAH JANE ELIZABETH GODFREY
Form type: AP03
Date: 2015.11.23
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SECRETARY APPOINTED DOROTHY ANN SPICER
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY STONECUTTER LIMITED
Form type: TM02
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIFFITHS
Form type: TM01
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BEARDSWORTH
Form type: TM01
Date: 2015.11.21
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR ALLAN HOLMES
Form type: AP03
Date: 2014.04.07
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 27/12/2011
Form type: CH01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 1 CITY SQUARE, LEEDS, LS1 2AL
Form type: AD01
Date: 2012.01.26
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.03
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 01/12/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEARDSWORTH / 01/12/2008
Form type: 288c
Date: 2009.01.19
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2003.09.08
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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S366A DISP HOLDING AGM 11/08/98
Form type: (W)ELRES
Date: 1998.08.20
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S252 DISP LAYING ACC 11/08/98
Form type: (W)ELRES
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, C/O DELOITTE & TOUCHE, 10/12,EAST PARADE, LEEDS, WEST YORKSHIRE LS1 2AJ
Form type: 287
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/97

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Company directors and board members:

SARAH JANE ELIZABETH GODFREY (current)
Secretary, 2011.10.01
C/O DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
DOROTHY ANN SPICER (current)
Secretary, 2011.10.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NIGEL JAMES BARKER (current)
Director, TAX PARTNER, 2011.10.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY SIMON COHEN (current)
Director, TAX ADVISER, 2011.10.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID RUTNAM (current)
Director, PARTNER TAX, 2011.10.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
KIRSTEN TASSELL (current)
Director, TAX PARTNER, 2011.10.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALLAN HOLMES (resigned)
Secretary, 2014.04.07 - 2015.11.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
WILLIAM JOHN AKEROYD SMITH (resigned)
Secretary, 1991.12.27 - 1994.03.14
TOUCHE ROSS 10-12 EAST PARADE , LEEDS
LS1 2AJ, WEST YORKSHIRE
STONECUTTER LIMITED (resigned)
Secretary, 2001.12.07 - 2011.09.30
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
IAN WATT (resigned)
Secretary, 1994.12.27 - 2001.12.07
109 ST RICHARDS ROAD , OTLEY
LS21 2AZ, WEST YORKSHIRE
ALLAN WILLIAM BEARDSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.20 - 2011.09.30
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
HOWARD BERNARD DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1995.01.09
10-12 EAST PARADE , LEEDS
LS1 2AJ, WEST YORKSHIRE
HOWARD BERNARD DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.27 - 1995.01.09
3 GRANGE CLOSE BARDSEY , LEEDS
LS17 9AX, WEST YORKSHIRE
DEBORAH GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2011.09.30
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
TIMOTHY CLIFFORD ROBERT HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 2003.10.14
TARROCK PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
JOHN VINCENT LISHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.14 - 2005.05.31
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
WILLIAM JOHN AKEROYD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1994.03.14
TOUCHE ROSS 10-12 EAST PARADE , LEEDS
LS1 2AJ, WEST YORKSHIRE
PAUL DUNCAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1998.03.20
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
DAVID KENNETH YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.31 - 2007.05.31
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR

Companies near to J. G. H. T. NOMINEES

Information about the Private Unlimited Company J. G. H. T. 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: 2016.06.17. Reload the data