Dissolved
Dissolved 2018-02-13
Company Information for NETWORK NOMINEES (SIX) LIMITED
12 EXCHANGE SQUARE, LONDON, EC2A 2NY,
|
Company Registration Number
03454574
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
---|---|
NETWORK NOMINEES (SIX) LIMITED | |
Legal Registered Office | |
12 EXCHANGE SQUARE LONDON EC2A 2NY Other companies in EC3A | |
Company Number | 03454574 | |
---|---|---|
Date formed | 1997-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-11 03:32:10 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BLACKETT |
||
CHRISTOPHER JOHN HITCHEN |
||
LISA MELANIE SUNNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL FRANCIS JOHNSON |
Director | ||
VERONICA WARNER |
Company Secretary | ||
LISA MELANIE SUNNER |
Company Secretary | ||
SUSAN FAIRCLOUGH |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
PAULA YOUNG |
Company Secretary | ||
MALCOLM JAMES GRAY |
Director | ||
PETER ANTHONY MURRAY |
Director | ||
LISA MELANIE SUNNER |
Company Secretary | ||
JAMES ALEXANDER MCKINNELL |
Director | ||
FIONA JANE CONNELLY |
Company Secretary | ||
LISA MELANIE SUNNER |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
KATHRYN ISABEL MARY LONG |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 1981-12-15 | Active | |
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
JUNCTION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY PENSIONS MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-27 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED | Director | 2018-01-23 | CURRENT | 2017-05-31 | Active | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
JUNCTION NOMINEES LIMITED | Director | 1998-11-02 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 1998-11-02 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
JUNCTION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY PENSIONS MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-27 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active |
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 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED LISA MELANIE SUNNER | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 | |
AR01 | 24/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED VERONICA WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA SUNNER | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 | |
AR01 | 25/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 | |
AR01 | 24/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS | |
RES13 | SECTION 175 09/12/2008 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NETWORK NOMINEES (SIX) 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. |