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EXIR NOMINEES LIMITED

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

Company details

DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ

EXIR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01131016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2014.05.20
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.21
Form type: LATEST SOC
Document description: 21/01/13 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
Form type: TM02
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
£2.95
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SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
Form type: AP03
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
Form type: TM02
Date: 2011.08.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MARTIN JOHN DAVISON
Form type: AP01
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED MARTIN JOHN DAVISON
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON
Form type: TM02
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED MARTIN JOHN DAVISON
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON
Form type: TM01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED EDWARD MARK JOHNSON
Form type: AP01
Date: 2010.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009
Form type: CH03
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009
Form type: CH01
Date: 2010.01.25
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21

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Company directors and board members:

BENJAMIN ROBERT SPEERS (dissolve)
Secretary, 2011.08.01 - 2014.05.20
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
EDWARD RICHARD GRAHAM CLARKE (dissolve)
Director, INSURANCE BROKER, 2000.06.30 - 2014.05.20
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MARTIN JOHN DAVISON (dissolve)
Director, ACCOUNTANT, 2010.12.07 - 2014.05.20
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
PETER GEORGE BLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2010.12.07 - 2011.08.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MARTIN JOHN DAVISON (dissolve)
Secretary, 2010.12.07 - 2011.08.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
JONATHAN DAVID FUSSELL (dissolve)
Secretary, 2003.02.01 - 2006.05.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
EDWARD MARK JOHNSON (dissolve)
Secretary, 2006.05.01 - 2010.12.07
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MICHAEL JOHN MAHONEY (dissolve)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER GEORGE BLAND (dissolve)
Director, CHARTERED SECRETARY, 1996.05.01 - 2001.10.08
20 TRINDER WAY , WICKFORD
SS12 0HQ, ESSEX
EDWARD MARK JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2010.04.30 - 2010.12.07
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MICHAEL JOHN MAHONEY (dissolve)
Director, ACCOUNTANT, 1992.12.29 - 2001.04.30
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER NORTH MILLER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1996.04.30
QUINNEYS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.07 - 2010.04.30
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
PETER MARTIN STONE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 2000.06.30 - 2008.04.30
HUNTBOURNE SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6SN, KENT

Companies near to EXIR NOMINEES ltd.

Information about the Private Limited Company EXIR 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: 2016.07.25. Reload the data