Dissolved 2017-03-07
Company Information for SHENFIELD NOMINEES LIMITED
LONDON, E14 5HQ,
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Company Registration Number
01117725
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
SHENFIELD NOMINEES LIMITED | |
Legal Registered Office | |
LONDON E14 5HQ Other companies in E14 | |
Company Number | 01117725 | |
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Date formed | 1973-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 15:51:36 |
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Officer | Role | Date Appointed |
---|---|---|
DENETTE BOTCHWAY |
||
DAVID CHRISTOPHER KOTHEIMER |
||
GIFFORD KODO NAKAJIMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASBIR SINGH BINDRA |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
MARCUS JOHN HURRY |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
NIALL JAMES PATERSON HUSBANDS |
Director | ||
RICHARD SCOTT OLIVER |
Director | ||
JAMES GOSSIP |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
MUKHTAR MALIK HUSSAIN |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
JENNIFER COLE |
Company Secretary | ||
NIGEL BARKER |
Director | ||
NIGEL BARKER |
Company Secretary | ||
JEREMY DOUGLAS CHARLES |
Director | ||
NORMAN MACGREGGOR WATT ANDERSON |
Director | ||
JOHN DAVID LOUDON |
Director | ||
EDWARD ROY WHITHEAR |
Director | ||
DEREK BAKER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASBIR BINDRA | |
AP01 | DIRECTOR APPOINTED GIFFORD KODO NAKAJIMA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER KOTHEIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HURRY | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/02/2010 | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL HUSBANDS | |
AP01 | DIRECTOR APPOINTED NIALL JAMES PATERSON HUSBANDS | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOHN HURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER | |
AR01 | 01/02/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSIP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT OLIVER / 01/01/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH BINDRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOSSIP / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA01 | CURREXT FROM 24/12/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR BINDRA / 01/01/2008 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHENFIELD NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SHENFIELD NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |