Adt Nominees Limited

Company Registration Number: 00885634

Company registered in England and Wales

Approximate Location Map
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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.
Adt Nominees Limited is a Private Company Limited by Shares first registered on 15 August 1966. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG

There are 102 companies currently registered at this postcode, including this one.

All companies at EC4N 6AG

Registration Data

Company Number

00885634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • KAYE, Alan

    Secretary

    Appointed on 12 March 2004

     

    Nationality: British

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AG

  • STONE, Peter

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AG

  • HOWE, Peter Charles

    Secretary

    Resigned on 12 March 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • BALDWIN, Keith Reginald

    Director

    Appointed on 15 October 1998

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Managing Director-Sales

    Month of birth: August 1948

    Sandridge Lodge
    Bromham
    Chippenham
    Wiltshire
    SN15 2JN

  • CHALLENOR, Thomas William

    Director

    Appointed on 12 March 2004

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1955

    12 Florence Road
    Ealing
    London
    W5 3TX

  • DAVIES, Keith John

    Director

    Appointed on 6 December 1995

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    Pinkwell Barn
    Chedworth
    Cheltenham
    Gloucestershire
    GL54 4NE

  • DEVINE, John

    Director

    Appointed on 8 July 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1958

    60 St Mary Axe
    London
    EC3A 8JQ

  • FLEMING, Campbell David

    Director

    Appointed on 1 March 2013

    Resigned on 11 February 2015

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: December 1964

    60 St Mary Axe
    London
    EC3A 8JQ

  • GILLBANKS, Timothy Nicholas

    Director

    Appointed on 12 June 2006

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AG

  • HENDERSON, Crispin John

    Director

    Appointed on 12 March 2004

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1948

    60 St Mary Axe
    London
    EC3A 8JQ

  • HODKINSON, Phil Andrew

    Director

    Appointed on 6 December 1995

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • HOWE, Peter Charles

    Director

    Appointed on 21 August 2003

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1946

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • JOFFE, Joel Goodman, Lord

    Director

    Resigned on 19 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Liddington Manor
    The Street
    Liddington
    Wiltshire
    SN4 0HD

  • LEITCH, Alexander Park

    Director

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1947

    20 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • LOVETT, Ian Nicholas

    Director

    Appointed on 15 October 1998

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1944

    Hernewood Gracious Lane
    Sevenoaks
    Kent
    TN13 1TJ

  • LOWNDES, William David

    Director

    Appointed on 12 March 2004

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Compliance Director

    Month of birth: January 1963

    4 Strathmore Road
    Wimbledon Park
    London
    SW19 8DB

  • REED, Philip James William

    Director

    Appointed on 16 December 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: General Counsel

    Month of birth: December 1962

    60 St Mary Axe
    London
    EC3A 8JQ

  • SMITH, Philip

    Director

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Managing Director Corporate Se

    Month of birth: August 1947

    Bremhill House
    Bremhill
    Calne
    Wiltshire
    SN11 9HN

  • STEMP, Peter William

    Director

    Appointed on 28 October 1991

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Personnel Director

    Month of birth: April 1946

    Pooles 5 High Street
    Meysey Hampton
    Cirencester
    Gloucestershire
    GL7 5JP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KL1NE. Transaction: MzE3MjY3MTMzNGFkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60U5BLT. Transaction: MzE3MDEyNjk2MmFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHAR7. Transaction: MzE1Njc1Nzk0MWFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A3DQOG. Transaction: MzE1MTg5NzEyMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNEBB. Transaction: MzEzMDUwNjUwN2FkaXF6a2N4.

  6. 26 March 2015 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4408TQY. Transaction: MzEyMDAxMjQwN2FkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XOJCX. Transaction: MzExOTk1NjAzNWFkaXF6a2N4.

  8. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L41IPJWA. Transaction: MzExNzg5MzczMWFkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Campbell David Fleming as a director on 11 February 2015

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411BF0X. Transaction: MzExNzExMzMzOWFkaXF6a2N4.

  10. 11 February 2015 Appointment of Mr Peter Stone as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411APPT. Transaction: MzExNzEwODYyMWFkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUUV6. Transaction: MzEwNzEwODY5NGFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Philip Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B67P54. Transaction: MzEwMjk2OTM1N2FkaXF6a2N4.

  13. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37YXFK9. Transaction: MzEwMDI1ODcwNmFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJNZK. Transaction: MzA4NDY3MjA5M2FkaXF6a2N4.

  15. 26 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L24KUADC. Transaction: MzA3NTE3NDk2MGFkaXF6a2N4.

  16. 5 March 2013 Appointment of Mr Campbell David Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FD5AA. Transaction: MzA3Mzg4OTI3MmFkaXF6a2N4.

  17. 4 March 2013 Termination of appointment of Crispin Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FA6K9. Transaction: MzA3Mzg1ODEzNGFkaXF6a2N4.

  18. 5 November 2012 Director's details changed for Mr Crispin John Henderson on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1Q59D. Transaction: MzA2Njk3MTg0MmFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW14I1. Transaction: MzA2MzY3NTkzNWFkaXF6a2N4.

  20. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2EU9. Transaction: MzA2MDYzMTQ0OWFkaXF6a2N4.

  21. 6 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XO2HGXBS. Transaction: MzA0MzMyNTUyNGFkaXF6a2N4.

  22. 14 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5YFIVQ6. Transaction: MzA0MDQ1Mjc3NWFkaXF6a2N4.

  23. 20 December 2010 Appointment of Mr Philip James William Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE64DPZA. Transaction: MzAyOTA1OTI3NWFkaXF6a2N4.

  24. 10 December 2010 Termination of appointment of John Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LEP3YPS6. Transaction: MzAyODYwMzI5NWFkaXF6a2N4.

  25. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJUGYN21. Transaction: MzAyMjg5ODM2OWFkaXF6a2N4.

  26. 6 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X61PYN6K. Transaction: MzAyMjczMTY5NWFkaXF6a2N4.

  27. 21 January 2010 Secretary's details changed for Alan Kaye on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: LUIFPGTA. Transaction: MzAwNzU5NjA0MWFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: LUXLEGH8. Transaction: MzAwNzA4NjA1MGFkaXF6a2N4.

  29. 14 January 2010 Director's details changed for Mr Crispin John Henderson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: LUXKFGH8. Transaction: MzAwNzA3MDM4OWFkaXF6a2N4.

  30. 14 January 2010 Director's details changed for Mr John Devine on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: LUXKXGHQ. Transaction: MzAwNzA3MDA4OWFkaXF6a2N4.

  31. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6E7EF4. Transaction: MzAwMTY4NDQ2N2FkaXF6a2N4.

  32. 7 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HILD25. Transaction: MjA0MDc1NDYyMGFkaXF6a2N4.

  33. 22 July 2009 Director appointed john devine [View PDF]

    Category: Officers. Type: 288a. Barcode: L3DV0BQX. Transaction: MjAzNzY2OTg5OWFkaXF6a2N4.

  34. 14 July 2009 Appointment terminated director thomas challenor [View PDF]

    Category: Officers. Type: 288b. Barcode: PBOFMBII. Transaction: MjAzNzA1ODkxMWFkaXF6a2N4.

  35. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG41A4EY. Transaction: MjAxNjk1MTYzMWFkaXF6a2N4.

  36. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM1ODU4MGFkaXF6a2N4.

  37. 8 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSP62Y9. Transaction: MjAxMjgzOTQxN2FkaXF6a2N4.

  38. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDc1MmFkaXF6a2N4.

  39. 6 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3ODQzNmFkaXF6a2N4.

  40. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNTkwOGFkaXF6a2N4.

  41. 7 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0MjM3NGFkaXF6a2N4.

  42. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5NTg4OGFkaXF6a2N4.

  43. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5NTg4OWFkaXF6a2N4.

  44. 10 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzkwODAyOGFkaXF6a2N4.

  45. 19 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA0NTAyMmFkaXF6a2N4.

  46. 4 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQxNDczMmFkaXF6a2N4.

  47. 13 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MDU4N2FkaXF6a2N4.

  48. 29 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjgwMjMwMWFkaXF6a2N4.

  49. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1MTkyM2FkaXF6a2N4.

  50. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzODY0MGFkaXF6a2N4.

  51. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgxMTAyNGFkaXF6a2N4.

  52. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxMzExOWFkaXF6a2N4.

  53. 18 March 2004 Registered office changed on 18/03/04 from: uk life centre station road swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAzOTMzOWFkaXF6a2N4.

  54. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2MDk3N2FkaXF6a2N4.

  55. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5NzU3NmFkaXF6a2N4.

  56. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4NzA1MGFkaXF6a2N4.

  57. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkwMDI1OWFkaXF6a2N4.

  58. 29 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4OTQ5NGFkaXF6a2N4.

  59. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1MDI0M2FkaXF6a2N4.

  60. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MDI4NGFkaXF6a2N4.

  61. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg2NTI1M2FkaXF6a2N4.

  62. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0ODQ1NmFkaXF6a2N4.

  63. 9 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE5NDAyN2FkaXF6a2N4.

  64. 14 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MDIxM2FkaXF6a2N4.

  65. 27 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ3ODE5OGFkaXF6a2N4.

  66. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE0MjU5NmFkaXF6a2N4.

  67. 20 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzMDc1MGFkaXF6a2N4.

  68. 31 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTk5OTk1NGFkaXF6a2N4.

  69. 3 April 2000 Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgxOTAwOWFkaXF6a2N4.

  70. 16 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NzIzNGFkaXF6a2N4.

  71. 5 August 1999 Registered office changed on 05/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQwMzA5OWFkaXF6a2N4.

  72. 20 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDg0NjM3M2FkaXF6a2N4.

  73. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5NzQ1M2FkaXF6a2N4.

  74. 29 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMzY2NjEyM2FkaXF6a2N4.

  75. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzMjE5N2FkaXF6a2N4.

  76. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgzNjk1MmFkaXF6a2N4.

  77. 22 September 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MjUwOGFkaXF6a2N4.

  78. 31 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTA0MDc3MGFkaXF6a2N4.

  79. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzE3OTgyNmFkaXF6a2N4.

  80. 19 September 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0Mjg0M2FkaXF6a2N4.

  81. 22 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjMzNDcyMmFkaXF6a2N4.

  82. 2 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTU3NzYyMGFkaXF6a2N4.

  83. 16 September 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxOTI5NmFkaXF6a2N4.

  84. 21 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI0MDAxMWFkaXF6a2N4.

  85. 1 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQxNjcxOGFkaXF6a2N4.

  86. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkzNjEwOGFkaXF6a2N4.

  87. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzNDAzMGFkaXF6a2N4.

  88. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc0MjU5MGFkaXF6a2N4.

  89. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU0Mjc4NWFkaXF6a2N4.

  90. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzE5MDI5NWFkaXF6a2N4.

  91. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQyNzYyM2FkaXF6a2N4.

  92. 20 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzUxNjg4NWFkaXF6a2N4.

  93. 20 September 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0ODkxOGFkaXF6a2N4.

  94. 15 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMDQ3OTExOGFkaXF6a2N4.

  95. 15 September 1994 Return made up to 06/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyOTI1OWFkaXF6a2N4.

  96. 1 July 1994 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMzU4NzQ0OGFkaXF6a2N4.

  97. 23 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTA3ODY3OWFkaXF6a2N4.

  98. 20 September 1993 Accounts for a dormant company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MTAwNWFkaXF6a2N4.

  99. 20 September 1993 Return made up to 06/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5OTYyMGFkaXF6a2N4.

  100. 26 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzE5MDk3NmFkaXF6a2N4.

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