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D.& H.B.NOMINEES LIMITED

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

Company details

110 CANNON STREET, LONDON, EC4N 6AR

D.& H.B.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01077719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
dissolution date: 1998.03.31
last member list: 1993.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.27
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1978.04.27
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1979.05.15

List of company documents:

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Find out more information about D.& H.B.NOMINEES LIMITED. Our website makes it possible to view other available documents related to D.& H.B.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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
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REGISTERED OFFICE CHANGED ON 14/07/96 FROM:, 78 BROOK STREET, LONDON, W1Y 2AD
Form type: 287
Date: 1996.07.14
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/94 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.06

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Company directors and board members:

SARAH DE GAY (dissolve)
Secretary, 1994.10.27 - 1998.03.31
48 MOUNTVIEW ROAD , LONDON
N4 4JP
DAVID JOHN BRECHER (dissolve)
Director, SOLICITOR, 1991.12.27 - 1998.03.31
29 HENSTRIDGE PLACE , LONDON
NW8 6QD
ALAN ANTHONY DAVID WISEMAN (dissolve)
Director, SOLICITOR, 1991.12.27 - 1998.03.31
55 DEANSWAY , LONDON
N2 0HX
TIMOTHY HUGH WILLIAM PIPER (dissolve)
Secretary, 1991.12.27 - 1994.10.26
16 BEDFORD STREET , LONDON
WC2E 9HF
HENRY ALEXANDER BRECHER (dissolve)
Director, SOLICITOR, 1991.12.27 - 1996.07.11
27 RADNOR PLACE , LONDON
W2 2TG
LEON STERLING (dissolve)
Director, SOLICITOR, 1991.12.27 - 1991.11.20
52 SOUTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SA

Companies near to D.& H.B.NOMINEES ltd.

Information about the Private Limited Company D.& H.B.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: 2016.07.23. Reload the data