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TILL NOMINEES LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TILL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01037662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
dissolution date: 2009.06.27
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management
Company TILL NOMINEES LIMITED was a Private Limited Company, registration number 01037662, established in United Kingdom on the 10. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company TILL NOMINEES LIMITED by SIC and NACE code was "6712 - Security broking & fund management". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.27. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.01.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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Find out more information about TILL NOMINEES LIMITED. Our website makes it possible to view other available documents related to TILL 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NY
Form type: 287
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 15/09/2007
Form type: 288c
Date: 2008.07.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.29
£2.95
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S366A DISP HOLDING AGM 16/04/07
Form type: ELRES
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/04/07
Document type: ANNOTATION
Date: 2007.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 16/04/07
Document type: ANNOTATION
Date: 2007.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/07
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
Form type: 225
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93 FROM:, 1 PATERNOSTER ROW, ST PAULS, LONDON, EC4M 7DH
Form type: 287
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11

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Company directors and board members:

JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2007.02.08 - 2009.06.27
42 ZION STREET SEAL , SEVENOAKS
TN15 0BD, KENT
ANDREW WILLIAM BARTLETT (dissolve)
Secretary, 2007.02.08 - 2009.06.27
THE OLD MANOR HOUSE CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
JOHN DOUGLAS NORBURY (dissolve)
Director, STOCKBROKER, 1991.05.04 - 2009.06.27
MANOR HOUSE PEPPER STREET CHRISTLETON , CHESTER
CH3 7AG
DAVID STEPHEN WEBSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.15 - 2009.06.27
25 BARTON ROAD , HOYLAKE
CH47 1HJ, MERSEYSIDE
ZOE VICTORIA WHATMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.08 - 2009.06.27
THE OLD VICARAGE COMMONSIDE , ALVANLEY
WA6 9HD, CHESHIRE
PATERNOSTER SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.05.04 - 1993.10.04
1 PATERNOSTER ROW ST PAUL'S , LONDON
EC4M 7DH
DAVID ROBERT WETHERELL (dissolve)
Secretary, 1995.01.01 - 2007.02.08
COPLEY MANOR ROAD THORNTON HOUGH , WIRRAL
L63 1JB, MERSEYSIDE
ROBERT JEFFERY WHITFIELD (dissolve)
Secretary, 1993.10.04 - 1994.12.31
WAYSIDE FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
ANTHONY MICHAEL MAXWELL DODD (dissolve)
Director, STOCKBROKER, 1991.05.04 - 1992.06.30
PANT TERFYN MYNYDD DU TREUDDYN , MOLD
CH7 4BW, CLWYD
PETER ROBERT GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2002.08.14
PINERIDGE LIFEBOAT ROAD , FORMBY
L37 2EB, MERSEYSIDE
GRAHAM MICHAEL THELWALL JONES (dissolve)
Director, STOCKBROKER, 1991.05.04 - 1991.09.26
THE GABLES 21 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX, MERSEYSIDE
JOHN DAVID MITCHELL (dissolve)
Director, STOCKBROKER, 1991.05.04 - 2000.09.30
ASHFIELD COTTAGES DARK LANE, HIGHER WHITLEY , WARRINGTON
WA4 4QG, CHESHIRE
PHILIP CHARLES OKELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 2002.01.22
GREEN BUTTS FARM LONG LANE , SPURSTOW
CW6 9TB, CHESHIRE

Companies near to TILL NOMINEES ltd.

Information about the Private Limited Company TILL 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: 2016.07.21. Reload the data