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GORDON DADDS NOMINEES LIMITED

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

Company details

6 AGAR STREET, LONDON, WC2N 4HN

GORDON DADDS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01133903
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN MAINWARING ELDER / 15/03/2016
Form type: CH01
Date: 2016.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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CURRSHO FROM 31/07/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAY PETERS / 30/05/2014
Form type: CH01
Date: 2015.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MAY PETERS / 30/05/2014
Form type: CH03
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSSAUD
Form type: TM01
Date: 2015.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 80 BROOK ST, MAYFAIR, LONDON, W1K 5DD
Form type: AD01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.15
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.07
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER
Form type: TM01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.23
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN MAINWARING ELDER / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.18

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Company directors and board members:

ROGER MAY PETERS (current)
Secretary, 1992.03.15
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
HUGH JOHN MAINWARING ELDER (current)
Director, SOLICITOR, 1995.03.17
6 AGAR STREET , LONDON
WC2N 4HN
ROGER MAY PETERS (current)
Director, SOLICITOR, 1992.03.15
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
DIMITRIS AUGUSTIS ALEXIOU (resigned)
Director, SOLICITOR, 1992.03.15 - 2001.07.30
1 UPPER PARK ROAD , KINGSTON UPON THAMES
KT2 5LB, SURREY
MICHAEL HENRY GREGORY BOSWELL (resigned)
Director, SOLICITOR, 1995.03.17 - 1998.04.03
THE LODGE NO 66 ST LEONARDS ROAD , WINDSOR
SL4 3BY, BERKSHIRE
GILLIAN FRANCES DORAN (resigned)
Director, SOLICITOR, 1995.03.17 - 1996.03.31
18 WILBY MEWS , LONDON
W11 3NP
RAYMOND FRANK GARDNER (resigned)
Director, CONSULTANT SOLICITOR, 1992.03.15 - 1993.12.29
4 ABBOTSBURY CLOSE , LONDON
W14 8EG
DAVID JAMES GOFF (resigned)
Director, SOLICITOR, 1996.06.01 - 2005.05.09
115 HOME PARK ROAD , LONDON
SW19 7HT
JAMES BROUGH HARCUS (resigned)
Director, SOLICITOR, 1995.03.17 - 1996.03.31
76 WENDOVER COURT CHILTERN STREET , LONDON
W1
ANTHONY MICHAEL JEPSON (resigned)
Director, SOLICITOR, 1996.06.01 - 2005.05.09
80 BROOK STREET MAYFAIR , LONDON
W1K 5DD
PAUL PIERIDES (resigned)
Director, SOLICITOR, 1992.03.15 - 2005.05.09
4 KEBLE CLOSE , WORCESTER PARK
KT4 7LF, SURREY
MICHAEL JOHN TUSSAUD (resigned)
Director, SOLICITOR, 1995.03.17 - 2014.05.27
6 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
ANDREW JAMES WHITTAKER (resigned)
Director, SOLICITOR, 2005.05.09 - 2013.02.05
80 BROOK STREET MAYFAIR , LONDON
W1K 5DD
DAVID WILGOOSE (resigned)
Director, SOLICITOR, 1992.03.15 - 1995.03.17
LITTLE WARREN HOUSE HEVER , EDENBRIDGE
TN8 7ET, KENT
Date 2013.07.31 2012.07.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to GORDON DADDS NOMINEES ltd.

Information about the Private Limited Company GORDON DADDS 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