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ERICSSON NOMINEES LIMITED

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

Company details

TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS MILL, WEST SUSSEX, RH15 9UB

ERICSSON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00932662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.24
last member list: 1996.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ERICSSON NOMINEES LIMITED is a Private Limited Company, registration number 00932662, established in United Kingdom on the 24. May 1968. The company was dissolved. The company has been in business for 48 years and 6 months. The company is based on TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS MILL, WEST SUSSEX, RH15 9UB. Business of the company ERICSSON NOMINEES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1997.12.15. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.10. The total number of directors was so far 3. The total number of secretaries was 1. 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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.17
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EXT RES RE POWERS OF LIQ
Form type: MISC
Date: 1997.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.17
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AD 17/12/96---------, £ SI [email protected]=213014, £ IC 100/213114
Form type: 88(2)R
Date: 1997.01.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96
Form type: WRES10
Date: 1997.01.08
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£ NC 100/225000, 17/12/96
Form type: 123
Date: 1997.01.08
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NC INC ALREADY ADJUSTED 17/12/96
Form type: WRES04
Date: 1997.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, VIKING HOUSE, FOUNDRY LANE, HORSHAM, W SUSSEX RH13 5QF
Form type: 287
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/89
Form type: SRES03
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THORN ERICSSON NOMINEES LIMITED, CERTIFICATE ISSUED ON 09/02/89
Form type: CERTNM
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RECORDACALL LIMITED, CERTIFICATE ISSUED ON 20/06/86
Form type: CERTNM
Date: 1986.06.20

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Company directors and board members:

MICHAEL RHODES ELKERTON (dissolve)
Secretary, 1991.10.10
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
NILS GRIMSMO (dissolve)
Director, 1994.02.01
5 TANBRIDGE HOUSE TANBRIDGE PARK , HORSHAM
RH12 1SH, WEST SUSSEX
DUNCAN MACDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10
THE CHALET ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
ANDERS IGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.02.01
77 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX

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Information about the Private Limited Company ERICSSON 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: 2016.06.19. Reload the data