Company Information for

INCE GORDON DADDS NOMINEES LIMITED

C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

01133903

Private Limited Company

Active

About Ince Gordon Dadds Nominees Ltd

INCE GORDON DADDS NOMINEES LIMITED was founded on 1973-09-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Ince Gordon Dadds Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INCE GORDON DADDS NOMINEES LIMITED

Legal Registered Office

C/O QUANTUMA LLP 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in WC2N

Previous Names

GORDON DADDS NOMINEES LIMITED

16/06/2020

Filing Information

Company Number	01133903
Date formed	1973-09-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/03/2023
Account next due	30/12/2024
Latest filing return	15/03/2016
Filing return next due	12/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 14:35:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gordon Dadds Corporate Services Limited	Company Secretary		2017-09-05
Roger May Peters	Company Secretary		1992-03-15	UNITED KINGDOM
Adrian John Biles	Director	SOLICITOR	2016-08-05	UNITED KINGDOM
Anna Coakes	Director	SOLICITOR	2016-08-05	ENGLAND
Roger May Peters	Director	SOLICITOR	1992-03-15	UNITED KINGDOM
Robert John Young	Director	LLP MEMBER	2016-08-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hugh John Mainwaring Elder	Director	1995-03-17	2016-07-31
Michael John Tussaud	Director	1995-03-17	2014-05-27
Andrew James Whittaker	Director	2005-05-09	2013-02-05
David James Goff	Director	1996-06-01	2005-05-09
Anthony Michael Jepson	Director	1996-06-01	2005-05-09
Paul Pierides	Director	1992-03-15	2005-05-09
Dimitris Augustis Alexiou	Director	1992-03-15	2001-07-30
Michael Henry Gregory Boswell	Director	1995-03-17	1998-04-03
Gillian Frances Doran	Director	1995-03-17	1996-03-31
James Brough Harcus	Director	1995-03-17	1996-03-31
David Wilgoose	Director	1992-03-15	1995-03-17
Raymond Frank Gardner	Director	1992-03-15	1993-12-29

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Gordon Dadds Corporate Services Limited	OPERABASE TRUELINKED LIMITED	Company Secretary	2018-06-12	CURRENT	2018-06-12	Active
Gordon Dadds Corporate Services Limited	JEM (PGB) LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
Gordon Dadds Corporate Services Limited	FAIRFORD MEDICAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2018-02-07	Active
Gordon Dadds Corporate Services Limited	FAIRFORD MEDICAL LIMITED	Company Secretary	2018-03-01	CURRENT	2016-11-10	Active
Gordon Dadds Corporate Services Limited	ALLIUM LAW LIMITED	Company Secretary	2018-02-17	CURRENT	2011-04-28	In Administration
Gordon Dadds Corporate Services Limited	LAUNDRAPP LIMITED	Company Secretary	2018-01-31	CURRENT	2014-04-01	Liquidation
Gordon Dadds Corporate Services Limited	METCALFES LIMITED	Company Secretary	2018-01-23	CURRENT	1998-04-28	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	METCALFES TRUSTEES LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-08	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	METCALFES SECRETARIAL LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-11	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	FACTUALLY LIMITED	Company Secretary	2018-01-15	CURRENT	2016-06-08	Active
Gordon Dadds Corporate Services Limited	WAB DIRECTORS LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
Gordon Dadds Corporate Services Limited	WAB SECRETARIES LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
Gordon Dadds Corporate Services Limited	WHITE & BLACK LIMITED	Company Secretary	2018-01-15	CURRENT	2007-11-26	Active
Gordon Dadds Corporate Services Limited	TECH-ENABLED LAW LIMITED	Company Secretary	2018-01-15	CURRENT	2008-04-28	Active
Gordon Dadds Corporate Services Limited	IMIC (UK) LIMITED	Company Secretary	2018-01-04	CURRENT	2000-12-13	Dissolved 2018-05-22
Gordon Dadds Corporate Services Limited	WATSON TOBACCO LIMITED	Company Secretary	2018-01-04	CURRENT	1999-10-11	Active
Gordon Dadds Corporate Services Limited	MASEKE UK LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
Gordon Dadds Corporate Services Limited	REGIS COURT MANAGEMENT LIMITED	Company Secretary	2017-11-20	CURRENT	1984-07-06	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS TALENT SERVICES LIMITED	Company Secretary	2017-09-29	CURRENT	2014-02-05	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	ELLIPSE PROJECTS (UK) LIMITED	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
Gordon Dadds Corporate Services Limited	AGAR STREET TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-05	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	AGAR STREET MEMBERS LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-21	Active - Proposal to Strike off
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Gordon Dadds Corporate Services Limited	GDGS (ALEN-BUCKLEY) LIMITED	Company Secretary	2017-09-05	CURRENT	2017-06-22	Liquidation
Gordon Dadds Corporate Services Limited	IGD SERVICES REALISATIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2013-08-13	In Administration
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-04-11	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2015-03-12	In Administration/Administrative Receiver
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	1973-01-02	Active
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Gordon Dadds Corporate Services Limited	LOVE CORN HOLDINGS LIMITED	Company Secretary	2017-02-23	CURRENT	2016-12-14	Active
Gordon Dadds Corporate Services Limited	LOVE CORN LIMITED	Company Secretary	2017-02-23	CURRENT	2016-10-28	Active
Gordon Dadds Corporate Services Limited	ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	HANOVER TRUSTEE COMPANY LIMITED(THE)	Company Secretary	2017-01-19	CURRENT	1978-02-09	Active
Gordon Dadds Corporate Services Limited	HANOVER PENSIONS LIMITED	Company Secretary	2017-01-19	CURRENT	1979-11-29	Active
Gordon Dadds Corporate Services Limited	NATEXO GB LIMITED	Company Secretary	2017-01-12	CURRENT	2004-03-03	Active - Proposal to Strike off
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Gordon Dadds Corporate Services Limited	BOOMING GAMES (UK) LIMITED	Company Secretary	2016-07-19	CURRENT	2015-09-02	Active
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Gordon Dadds Corporate Services Limited	WESTMOOR CAPITAL LIMITED	Company Secretary	2016-07-05	CURRENT	2014-12-04	Active
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Gordon Dadds Corporate Services Limited	EUROFINSA (UK) LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Liquidation
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Gordon Dadds Corporate Services Limited	FINE PEARL STUDIOS LIMITED	Company Secretary	2009-06-12	CURRENT	2009-06-12	Active
Gordon Dadds Corporate Services Limited	MUN (UK) LIMITED	Company Secretary	2007-02-28	CURRENT	2007-02-28	Active
Gordon Dadds Corporate Services Limited	INCE GORDON DADDS PROCESS AGENT LIMITED	Company Secretary	2006-08-29	CURRENT	2006-08-29	Active - Proposal to Strike off
Gordon Dadds Corporate Services Limited	TLA ENTERTAINMENT LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Active
Gordon Dadds Corporate Services Limited	NEWTONVALE LIMITED	Company Secretary	2004-02-02	CURRENT	1990-03-16	Active
Gordon Dadds Corporate Services Limited	DATAACTIVE COMMUNICATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	2004-01-30	Active
Gordon Dadds Corporate Services Limited	PAN AFRICAN INTERNATIONAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-03	Dissolved 2017-02-21
Gordon Dadds Corporate Services Limited	BOURNE MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1950-10-04	Active
Gordon Dadds Corporate Services Limited	AEOLIAN MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1965-05-10	Active

Related Directorships for Roger May Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger May Peters	BROOK STREET ASSETS LIMITED	Company Secretary	2005-05-09	CURRENT	2001-11-23	Dissolved 2015-02-10
Roger May Peters	INCE GORDON DADDS TRUSTEES LIMITED	Company Secretary	1992-03-15	CURRENT	1973-01-02	Active

Related Directorships for Adrian John Biles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian John Biles	ALLIUM LAW LIMITED	Director	2018-02-17	CURRENT	2011-04-28	In Administration
Adrian John Biles	METCALFES LIMITED	Director	2018-01-23	CURRENT	1998-04-28	Active - Proposal to Strike off
Adrian John Biles	METCALFES TRUSTEES LIMITED	Director	2018-01-23	CURRENT	2003-08-08	Active - Proposal to Strike off
Adrian John Biles	METCALFES SECRETARIAL LIMITED	Director	2018-01-23	CURRENT	2003-08-11	Active - Proposal to Strike off
Adrian John Biles	FACTUALLY LIMITED	Director	2018-01-15	CURRENT	2016-06-08	Active
Adrian John Biles	WAB DIRECTORS LIMITED	Director	2018-01-15	CURRENT	2007-09-19	Active
Adrian John Biles	WAB SECRETARIES LIMITED	Director	2018-01-15	CURRENT	2007-09-19	Active
Adrian John Biles	WHITE & BLACK LIMITED	Director	2018-01-15	CURRENT	2007-11-26	Active
Adrian John Biles	TECH-ENABLED LAW LIMITED	Director	2018-01-15	CURRENT	2008-04-28	Active
Adrian John Biles	INCE GORDON DADDS TALENT SERVICES LIMITED	Director	2017-09-25	CURRENT	2014-02-05	Active - Proposal to Strike off
Adrian John Biles	THE INCE GROUP PLC	Director	2017-08-04	CURRENT	1999-03-31	In Administration
Adrian John Biles	INCE WEALTH LIMITED	Director	2017-01-19	CURRENT	1991-05-16	Active - Proposal to Strike off
Adrian John Biles	HANOVER TRUSTEE COMPANY LIMITED(THE)	Director	2017-01-19	CURRENT	1978-02-09	Active
Adrian John Biles	HANOVER PENSIONS LIMITED	Director	2017-01-19	CURRENT	1979-11-29	Active
Adrian John Biles	INCE GORDON DADDS MAP LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
Adrian John Biles	E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Director	2015-03-12	CURRENT	2015-03-12	In Administration/Administrative Receiver
Adrian John Biles	INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Adrian John Biles	QUEENSBERRY UNDERWRITING LIMITED	Director	2014-02-14	CURRENT	1999-07-09	Active
Adrian John Biles	JURATONE LIMITED	Director	2013-12-17	CURRENT	1993-04-01	Active

Related Directorships for Anna Coakes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Coakes	INCE GORDON DADDS TRUSTEES LIMITED	Director	2016-08-05	CURRENT	1973-01-02	Active
Anna Coakes	24 WERTER ROAD MANAGEMENT LIMITED	Director	2011-08-08	CURRENT	2008-04-04	Active

Related Directorships for Roger May Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger May Peters	BROOK STREET ASSETS LIMITED	Director	2005-05-09	CURRENT	2001-11-23	Dissolved 2015-02-10
Roger May Peters	INCE GORDON DADDS TRUSTEES LIMITED	Director	1992-03-15	CURRENT	1973-01-02	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Young	HANOVER FINANCIAL MANAGEMENT LIMITED	Director	2017-07-12	CURRENT	2013-06-27	Liquidation
Robert John Young	HANOVER EMPLOYEE BENEFITS LIMITED	Director	2017-07-12	CURRENT	1987-06-02	Active
Robert John Young	HANOVER TRUSTEE COMPANY LIMITED(THE)	Director	2017-01-19	CURRENT	1978-02-09	Active
Robert John Young	HANOVER PENSIONS LIMITED	Director	2017-01-19	CURRENT	1979-11-29	Active
Robert John Young	INCE GORDON DADDS TRUSTEES LIMITED	Director	2016-08-05	CURRENT	1973-01-02	Active
Robert John Young	CEB TRUSTEES LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Robert John Young	REGENT IFA SERVICES LTD	Director	2009-03-28	CURRENT	1997-03-20	Dissolved 2016-05-05
Robert John Young	REGENT PENSIONS LTD	Director	1997-09-19	CURRENT	1997-01-13	Dissolved 2016-05-05