0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTERBAER NOMINEES LIMITED

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

Company details

64 ST JAMES'S STREET, LONDON, SW1A 1NF

INTERBAER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00937991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.28
dissolution date: 2009.03.17
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company INTERBAER NOMINEES LIMITED was a Private Limited Company, registration number 00937991, established in United Kingdom on the 28. August 1968. The company was dissolved. The company was in business for 48 years and 3 months. The company used to be located at 64 ST JAMES'S STREET, LONDON, SW1A 1NF. Business of the company INTERBAER NOMINEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.03.17. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.07.31. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about INTERBAER NOMINEES LIMITED. Our website makes it possible to view other available documents related to INTERBAER 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 64 ST JAMES'S STREET, LONDON, SW1A 1NF
Form type: 287
Date: 2008.08.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, 80 PALL MALL, LONDON, SW1Y 5ES
Form type: 287
Date: 2006.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NE
Form type: 287
Date: 2006.05.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1996.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.24
£2.95
Add to cart
RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 20/10/93
Form type: SRES03
Date: 1993.10.31
Child documents:
Document type: ANNOTATION
Date: 1993.10.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/92
Form type: ELRES
Date: 1992.02.14
Child documents:
Document type: ANNOTATION
Date: 1992.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/92

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP MELVYN JONES (dissolve)
Secretary, 1992.12.31 - 2009.03.17
FLAT 6 BARRARDS HALL BEECH AVENUE , SOUTH CROYDON
CR2 0NL, SURREY
CHRISTOPH ANDREAS HIESTAND (dissolve)
Director, ATTORNEY AT LAW, 2007.10.12 - 2009.03.17
ZUMIKERSTRASSE 20 , ZOLLIKON
FOREIGN, CANTON OF ZURICH CH 8702
SWITZERLAND
PAUL LESLIE MATHEWS (dissolve)
Director, BANKER, 2004.10.26 - 2009.03.17
FISHERMANS LODGE ROUTE DES PECQUERIES , ST SAMPSON
GY2 4TQ, GUERNSEY
ELMAR ARMIN ZUMBUHL (dissolve)
Director, ATTORNEY OF LAW, 2007.10.12 - 2009.03.17
GRUZENSTRASSE 23 , DUBENDORF
FOREIGN, CANTON OF ZURICH CH-8600
SWITZERLAND
PHILIP NICHOLAS AMPHLETT (dissolve)
Director, BANKER, 1992.12.31 - 1997.02.21
HOWLETS THE STREET GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TR, HERTFORDSHIRE
MICHAEL PHILIP BAER (dissolve)
Director, INVESTMENT BANKER, 1994.04.18 - 1996.03.20
44 CLARENDON ROAD , LONDON
W11 2HH
PETER ERNST BRUNNER (dissolve)
Director, ATTORNEY AT LAW, 2002.10.15 - 2007.09.14
REBENWEG 21 - , 5707 SEENGEN
SWITZERLAND
FRANK CANOSA (dissolve)
Director, PRIVATE BANKER, 1996.08.19 - 2004.09.16
38 ST MARYS GROVE , LONDON
W4 3LN
ROGER JOHN DAVIS (dissolve)
Director, BANKER, 1994.04.18 - 2001.12.21
FORSTAL COTTAGE NEW HOUSE LANE , HEADCORN
TN27 9JL, KENT
JONATHAN CHARLES MINTER (dissolve)
Director, BANKER, 1992.12.31 - 2001.12.21
HILL FARM HOUSE LANGHAM , COLCHESTER
CO4 5NX, ESSEX
WALTER HENRY RUPERT WILKES (dissolve)
Director, BANKER, 1997.06.02 - 2000.06.30
THE HOGGE HOUSE BUXTED , UCKFIELD
TN22 4AY, EAST SUSSEX

Companies near to INTERBAER NOMINEES ltd.

Information about the Private Limited Company INTERBAER 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