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GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) LIMITED

Learn more about GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ST JAMES'S SQUARE, LONDON, SW1Y 4RR

GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) LIMITED on the map

Company type: Private Limited Company
Company number: 01053432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 1995.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) LIMITED is a Private Limited Company, registration number 01053432, established in United Kingdom on the 8. May 1972. The company was dissolved. The company has been in business for 44 years and 6 months. This company used to be called TOMORROW'S PEOPLE LIMITED, CAPPOQUIN SECURITIES LIMITED. The company is based on 20 ST JAMES'S SQUARE, LONDON, SW1Y 4RR. Business of the company GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1996.12.27. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.03.02. The total number of directors was so far 3. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.10
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COMPANY NAME CHANGED, TOMORROW'S PEOPLE LIMITED, CERTIFICATE ISSUED ON 18/08/95
Form type: CERTNM
Date: 1995.08.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAPPOQUIN SECURITIES LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/07/93
Form type: SRES01
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/91 FROM:, 11/12 HANOVER SQUARE, LONDON W1A 1DP
Form type: 287
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
S366A,252,386 28/09/90
Form type: ERES13
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.05

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Company directors and board members:

SUSANNE MARGARET ADAMS (dissolve)
Secretary, 1995.08.02
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1993.03.02
21 LAWFORD ROAD , LONDON
NW5 2LH
DAVID EDWARD TAGG (dissolve)
Director, GROUP SERVICES DIRECTOR, 1993.03.02
22 PAULTONS SQUARE CHELSEA , LONDON
SW3 5AP
BARRY EDWARD WICKHAM (dissolve)
Director, COMPANY SECRETARY, 1993.03.02
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
BARRY EDWARD WICKHAM (dissolve)
Secretary, 1993.03.02 - 1995.08.02
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT

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Information about the Private Limited Company GRAND METROPOLITAN NOMINEE COMPANY (NO. 9) 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