A C a Nominees Limited

Company Registration Number: 04062772

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.
A C a Nominees Limited is a Private Company Limited by Shares first registered on 31 August 2000. Its current registered address is in Uckfield, East Sussex.

Registered Address

ARMIDA LIMITED BELL WALK HOUSE
HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ

There are 30 companies currently registered at this postcode, including this one.

All companies at TN22 5DQ

Registration Data

Company Number

04062772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • MATON, Timothy

    Secretary

    Appointed on 1 September 2007

     

    Dunorlan The Harrods
    Coopers Lane
    Crowborough
    East Sussex
    TN6 1SL

  • MATON, Timothy

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Dunorlan The Harrods
    Coopers Lane
    Crowborough
    East Sussex
    TN6 1SL

  • HOUSE, Charles William

    Secretary

    Appointed on 31 August 2000

    Resigned on 31 August 2007

    10 Rochester Close
    Eastbourne
    East Sussex
    BN20 7TW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2000

    Resigned on 31 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HOUSE, Charles William

    Director

    Appointed on 31 August 2000

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    10 Rochester Close
    Eastbourne
    East Sussex
    BN20 7TW

  • STEVENS, Bryan Russell

    Director

    Appointed on 31 August 2000

    Resigned on 31 December 2013

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1959

    Armida Limited
    Bell Walk House
    High Street
    Uckfield
    East Sussex
    TN22 5DQ
    England

  • WINDER, Paul Raymond

    Director

    Appointed on 31 August 2000

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    2 Paradise Close
    Eastbourne
    East Sussex
    BN20 8BT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2000

    Resigned on 31 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzgxNDg3MWFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTYyMzMyM2FkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F2T8VC. Transaction: MzEzMDI1MDc3MGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T6YA. Transaction: MzEzMDI1MDQwN2FkaXF6a2N4.

  5. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HGMEB. Transaction: MzEyMzIzNjE1NWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLJIZ. Transaction: MzEwNjkwMzYzOWFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Bryan Russell Stevens as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3FPLJMZ. Transaction: MzEwNjkwMzUxM2FkaXF6a2N4.

  8. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLO4P. Transaction: MzEwMDk0MTMyOWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HANPY9. Transaction: MzA4NTQ2MzYwMmFkaXF6a2N4.

  10. 20 September 2013 Director's details changed for Bryan Russell Stevens on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X2HANPY1. Transaction: MzA4NTQ2MzUxMGFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from Armida Limited Bell Walk House High Street, Uckfield East Sussex TN22 1AG on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HANPXT. Transaction: MzA4NTQ2MzUwOGFkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQUER7. Transaction: MzA2MzUxNDU0NWFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUBT6. Transaction: MzA2MzUxMzcwNWFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XOJ9MXC8. Transaction: MzA0MzQxMTczMmFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOIZ6XCH. Transaction: MzA0MzQxMDgxMGFkaXF6a2N4.

  16. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPF74UEK. Transaction: MzAzNzY0NzE1NmFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X592DN3G. Transaction: MzAyMjY0NDA1MGFkaXF6a2N4.

  18. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDXAOK5U. Transaction: MzAxNTkzNDc0MGFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XOGMCE9M. Transaction: MzAwMTA2NzQ2N2FkaXF6a2N4.

  20. 20 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARKRQBN0. Transaction: MjAzNzQ1NjUxNGFkaXF6a2N4.

  21. 11 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZS431M. Transaction: MjAxMzIyNDEwNGFkaXF6a2N4.

  22. 20 August 2008 Director's change of particulars / bryan stevens / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS68I2FF. Transaction: MjAxMTQ0MDYzNGFkaXF6a2N4.

  23. 8 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MTgzNWFkaXF6a2N4.

  24. 24 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzODI4N2FkaXF6a2N4.

  25. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExODIzN2FkaXF6a2N4.

  26. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMzc0OWFkaXF6a2N4.

  27. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNTM5MmFkaXF6a2N4.

  28. 29 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjY1MGFkaXF6a2N4.

  29. 27 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1NzM2MWFkaXF6a2N4.

  30. 13 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2ODgzNGFkaXF6a2N4.

  31. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI3NTU2NmFkaXF6a2N4.

  32. 11 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc1NjU4M2FkaXF6a2N4.

  33. 28 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDk3NzcwOWFkaXF6a2N4.

  34. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzY5MjQ3MmFkaXF6a2N4.

  35. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzMTkxNmFkaXF6a2N4.

  36. 29 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMyMjI1NmFkaXF6a2N4.

  37. 2 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMjY4NWFkaXF6a2N4.

  38. 30 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg3NDI2M2FkaXF6a2N4.

  39. 9 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4NTc5OGFkaXF6a2N4.

  40. 21 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUzNjg0NGFkaXF6a2N4.

  41. 13 November 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwNDU2OWFkaXF6a2N4.

  42. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwODkxN2FkaXF6a2N4.

  43. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3ODEzMmFkaXF6a2N4.

  44. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUwMzkyM2FkaXF6a2N4.

  45. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxOTkyMmFkaXF6a2N4.

  46. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcwMjI2MmFkaXF6a2N4.

  47. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0NTYzMmFkaXF6a2N4.

  48. 31 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUwMTQ3OGFkaXF6a2N4.

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