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BANK OF WALES (NOMINEES) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

BANK OF WALES (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 01071501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2001.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company BANK OF WALES (NOMINEES) LIMITED is a Private Limited Company, registration number 01071501, established in United Kingdom on the 12. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company BANK OF WALES (NOMINEES) LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.04.06. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.11.13. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.13
documents available: 1

List of company documents:

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Find out more information about BANK OF WALES (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to BANK OF WALES (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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DISSOLVED
Form type: LIQ
Date: 2005.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.01
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN CF10 3YB
Form type: 287
Date: 2002.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN CF10 3PW
Form type: 287
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, KINGSWAY, CARDIFF, CF1 4AD
Form type: 287
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/03/94
Form type: ELRES
Date: 1994.03.25
Child documents:
Document type: ANNOTATION
Date: 1994.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/89 FROM:, 114/116 ST MARY STREET, CARDIFF, CF1 1DY
Form type: 287
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.19

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Company directors and board members:

PAUL GITTINGS (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.30
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
PAUL GITTINGS (dissolve)
Director, COMPANY SECRETARY, 2000.11.30
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
GEORGE GIBSON REID (dissolve)
Director, ACCOUNTANT, 2004.04.30
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
GERALD REES (dissolve)
Secretary, 1991.11.15 - 2000.11.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
THOMAS ERIC HECTOR CRAWFORD (dissolve)
Director, BANKER, 1991.11.15 - 1994.05.01
TAN YR ALLT TALYCOED LANE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8TH, GWENT
JAMES MACKENZIE ROBERTSON FRASER (dissolve)
Director, BANKER, 2000.08.24 - 2001.12.21
39 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DD, SOUTH GLAMORGAN
PHILIP JAMES HAN (dissolve)
Director, A DIRECTOR, 2002.10.10 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
GERALD REES (dissolve)
Director, COMPANY SECRETARY, 1994.04.25 - 2000.11.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
AUSTIN THOMAS REILLY (dissolve)
Director, 2001.11.28 - 2002.10.10
6 RICHARDSON PLACE , CHELMSFORD
CM1 2GD, ESSEX
CAROL ANN RITCHIE (dissolve)
Director, CHIEF ACCOUNTANT, 2002.10.10 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
NICHOLAS THORNTON (dissolve)
Director, BANKER, 1991.11.15 - 1993.08.27
PEN YR HEOL HOUSE BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN
DAVID BRYNLE WILLIAMS (dissolve)
Director, BANKER, 1991.11.15 - 2000.08.24
15 PARK ROAD RADYR , CARDIFF
CF15 8DG, SOUTH GLAMORGAN

Companies near to BANK OF WALES (NOMINEES) ltd.

Information about the Private Limited Company BANK OF WALES (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: 2016.07.22. Reload the data