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EMBARKED NOMINEES LIMITED

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

Company details

UNIT A1/E CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, UK, TW20 8RN

EMBARKED NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01082513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
dissolution date: 2009.09.29
last member list: 2008.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 24.04
overdue: NO
last made update: 2007.04.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.08
documents available: 1

List of company documents:

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Find out more information about EMBARKED NOMINEES LIMITED. Our website makes it possible to view other available documents related to EMBARKED 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT A1-E CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN
Form type: 287
Date: 2009.03.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN WEINBERG / 17/03/2009
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEWAR / 17/03/2009
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LIVING / 17/03/2009
Form type: 288c
Date: 2009.03.17
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24/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/06
Form type: AA
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 39 KNIGHTSWOOD CRESCENT, NEW MALDEN, SURREY, KT3 5JR
Form type: 287
Date: 2006.08.29
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/05
Form type: AA
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/97
Form type: AA
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/95
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: SRES03
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, BOURNE HOUSE, 34 COPTHALL AVENUE, LONDON, EC2R 7DN
Form type: 287
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/04 TO 24/04
Form type: 225(1)
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/87
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/86
Form type: AA
Date: 1986.08.27

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Company directors and board members:

COLIN LAURENCE WEINBERG (dissolve)
Secretary, 1991.05.08 - 2009.09.29
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
ANTHONY WILLIAM DEWAR (dissolve)
Director, STOCKBROKER, 1991.05.08 - 2009.09.29
39 KNIGHTWOOD CRESCENT , NEW MALDEN
KT3 5JR, SURREY
UK
GRAEME ANTHONY LIVING (dissolve)
Director, STOCKBROKER, 1991.05.08 - 2009.09.29
WANTS COTTAGE ONGAR ROAD MARGARET RODING , DUNMOW
CM6 1QP, ESSEX
UK
COLIN LAURENCE WEINBERG (dissolve)
Director, STOCKBROKER, 1991.05.08 - 2009.09.29
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB

Companies near to EMBARKED NOMINEES ltd.

Information about the Private Limited Company EMBARKED 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