Addleshaw Goddard Nominees Limited

Company Registration Number: 00717344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addleshaw Goddard Nominees Limited is a Private Company Limited by Shares first registered on 8 March 1962. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG

There are 116 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

00717344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • GODDARD NOMINEES LIMITED, active until 7 May 2003

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 February 2005

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • HART, Roger

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • JOYCE, John Gerard

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 15 February 2005

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • A G REGISTRARS LIMITED

    Secretary

    Resigned on 15 February 2005

    150 Aldersgate Street
    London
    EC1A 4EJ

  • ASHTON, Charles Errington Graham

    Director

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    Park Cottage Lye Green
    Crowborough
    East Sussex
    TN6 1UX

  • GREEN, Patrick Grafton

    Director

    Appointed on 30 April 1997

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    14 Westmoreland Road
    Barnes
    London
    SW13 9RY

  • JACKSON, Leslie Irwin

    Director

    Appointed on 1 May 2002

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    100 Barbirolli Square
    Manchester
    M2 3AB

  • KAVANAGH, Peter Richard Michael

    Director

    Appointed on 1 January 1997

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    20 Stradella Road
    London
    SE24 9HA

  • LEWIS, Derek William

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    25 Denbigh Gardens
    Richmond
    London
    Surrey
    TW10 6EL

  • MAY, William Herbert Stuart

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1937

    Lower Farm
    Hadstock
    Cambridge
    CB1 6PF

  • RICHES, Brian George

    Director

    Appointed on 30 April 1997

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    90 Higher Drive
    Banstead
    Surrey
    SM7 1PQ

  • STUBBINGS, John Simon

    Director

    Appointed on 10 June 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    6 Ripplevale Grove
    Islington
    London
    N1 1HU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Appointment of Mr John Gerard Joyce as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X596VL8R. Transaction: MzE1MDgyNDY3MmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X529NKEQ. Transaction: MzE0MzQ4MDc4OWFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI3MOZ. Transaction: MzEzOTcxOTQxOGFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHXOR. Transaction: MzExNzY1Mjc4M2FkaXF6a2N4.

  5. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIO0AI. Transaction: MzExNTk1OTIzNGFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1A4Y. Transaction: MzA5NTA0OTUxOWFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRH5W0. Transaction: MzA5MjkzNzkyNWFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSBQA. Transaction: MzA3MzE2Mjk5MmFkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O246FV. Transaction: MzA2OTg0MzE3MWFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8BYQ. Transaction: MzA1MjU3MTU3OGFkaXF6a2N4.

  11. 10 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L2Y3NZ3D. Transaction: MzA0Njk0NTg5MWFkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XYFS4S86. Transaction: MzAzMzM4MzI4MGFkaXF6a2N4.

  13. 13 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVRYO7Y. Transaction: MzAyNTE5MDc3MWFkaXF6a2N4.

  14. 13 May 2010 Appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2R0VJR8. Transaction: MzAxNTUwMzAyN2FkaXF6a2N4.

  15. 5 May 2010 Termination of appointment of Leslie Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR168JPB. Transaction: MzAxNDgyMDIwOGFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XUEEYHTR. Transaction: MzAxMDI1Mjc5NGFkaXF6a2N4.

  17. 8 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUZYQGGY. Transaction: MzAwNjY0MjY3OWFkaXF6a2N4.

  18. 19 August 2009 Registered office changed on 19/08/2009 from 150 aldersgate street, london. EC1A 4EJ [View PDF]

    Category: Address. Type: 287. Barcode: X4NFHCJF. Transaction: MjAzOTU0MzU4N2FkaXF6a2N4.

  19. 6 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQT77WL. Transaction: MjAyNzQ2MDczMGFkaXF6a2N4.

  20. 28 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBJ1M6V3. Transaction: MjAyNDQ0NTY4NGFkaXF6a2N4.

  21. 17 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY15Y3P. Transaction: MjAwMTU2NTMzNmFkaXF6a2N4.

  22. 14 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5ODI5N2FkaXF6a2N4.

  23. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2MzU1N2FkaXF6a2N4.

  24. 20 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NzQ0MGFkaXF6a2N4.

  25. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MTg2N2FkaXF6a2N4.

  26. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYwMjEzMWFkaXF6a2N4.

  27. 20 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4MzQ4OGFkaXF6a2N4.

  28. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3OTI4NWFkaXF6a2N4.

  29. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MTAwOGFkaXF6a2N4.

  30. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEzODc5OGFkaXF6a2N4.

  31. 8 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzYxNzA5OWFkaXF6a2N4.

  32. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1OTM4MmFkaXF6a2N4.

  33. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzNjU0MWFkaXF6a2N4.

  34. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0NDI4OWFkaXF6a2N4.

  35. 28 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzYwNjM3N2FkaXF6a2N4.

  36. 19 April 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU2MDE3M2FkaXF6a2N4.

  37. 19 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODk1Mzg1MmFkaXF6a2N4.

  38. 16 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA5ODAyNGFkaXF6a2N4.

  39. 7 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDcyNTEwNWFkaXF6a2N4.

  40. 25 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQyMjgxNGFkaXF6a2N4.

  41. 3 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTk3MzQ2M2FkaXF6a2N4.

  42. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5ODIwM2FkaXF6a2N4.

  43. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1MDczNmFkaXF6a2N4.

  44. 28 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM1NTIzNWFkaXF6a2N4.

  45. 31 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NTMxNWFkaXF6a2N4.

  46. 20 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTM4NTg5OGFkaXF6a2N4.

  47. 18 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NjkxMzg1MmFkaXF6a2N4.

  48. 25 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDAwMjY1NWFkaXF6a2N4.

  49. 17 November 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTcwMjY3NGFkaXF6a2N4.

  50. 1 March 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA4NDAzMWFkaXF6a2N4.

  51. 29 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ2ODg0M2FkaXF6a2N4.

  52. 26 February 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIzNjE5N2FkaXF6a2N4.

  53. 28 August 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNTgwMjExNmFkaXF6a2N4.

  54. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3ODA1N2FkaXF6a2N4.

  55. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE3MTc4OGFkaXF6a2N4.

  56. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA2NTc2M2FkaXF6a2N4.

  57. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg0OTMwM2FkaXF6a2N4.

  58. 20 February 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg1MTkzN2FkaXF6a2N4.

  59. 29 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA1MjA1MWFkaXF6a2N4.

  60. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5NzI1NGFkaXF6a2N4.

  61. 12 September 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyOTEyMDI4M2FkaXF6a2N4.

  62. 1 March 1996 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQxNDI2MGFkaXF6a2N4.

  63. 8 June 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNTU4MDE4MWFkaXF6a2N4.

  64. 23 March 1995 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MzA2MzcwNWFkaXF6a2N4.

  65. 16 March 1995 Return made up to 16/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NzE5OTUxMmFkaXF6a2N4.

  66. 15 June 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzI1ODgwMmFkaXF6a2N4.

  67. 7 March 1994 Return made up to 16/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwMjc2NmFkaXF6a2N4.

  68. 8 October 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwODMxODE2M2FkaXF6a2N4.

  69. 14 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQzNTQ4MmFkaXF6a2N4.

  70. 25 February 1993 Return made up to 16/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwNzA1NmFkaXF6a2N4.

  71. 25 February 1993 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNjE1NDM0MGFkaXF6a2N4.

  72. 22 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NjcwMzA0NWFkaXF6a2N4.

  73. 11 March 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODIwMDE3MGFkaXF6a2N4.

  74. 11 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODg3Nzg0MGFkaXF6a2N4.

  75. 11 March 1992 Return made up to 16/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0MDcxMmFkaXF6a2N4.

  76. 22 May 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MjMyNmFkaXF6a2N4.

  77. 10 May 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAxNzM3M2FkaXF6a2N4.

  78. 8 May 1991 Return made up to 16/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjMwOTc3N2FkaXF6a2N4.

  79. 22 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI0Mzc0M2FkaXF6a2N4.

  80. 22 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTU0MzQ5OWFkaXF6a2N4.

  81. 15 March 1990 Return made up to 16/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODA0NTE0MGFkaXF6a2N4.

  82. 21 February 1990 Registered office changed on 21/02/90 from: 16 st martins le grand london EC1A 4EH

    Category: Address. Type: 287. Transaction: MDA3MjQ0MzkzM2FkaXF6a2N4.

  83. 21 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk0NTQwOWFkaXF6a2N4.

  84. 26 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5NjcyMTQ1MWFkaXF6a2N4.

  85. 15 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MzcxNzY2NGFkaXF6a2N4.

  86. 15 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI3MzYzOWFkaXF6a2N4.

  87. 14 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0NDczMzc3M2FkaXF6a2N4.

  88. 14 March 1988 Return made up to 26/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDYzNTkxM2FkaXF6a2N4.

  89. 4 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTA5ODY5OGFkaXF6a2N4.

  90. 20 March 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExOTA0NTk5NGFkaXF6a2N4.

  91. 10 March 1987 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDk0MjUyN2FkaXF6a2N4.

  92. 15 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ5MTEyMWFkaXF6a2N4.

  93. 9 July 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAyNTk2ODE5MGFkaXF6a2N4.

  94. 9 July 1986 Return made up to 11/02/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDExNTYwNGFkaXF6a2N4.

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