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Home > England & Wales Companies > DOVER STREET NOMINEES LIMITED
Company Information for

DOVER STREET NOMINEES LIMITED

SOLIHULL, WEST MIDLANDS, B90 8BG,
Company Registration Number
04707510
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Dover Street Nominees Ltd
DOVER STREET NOMINEES LIMITED was founded on 2003-03-21 and had its registered office in Solihull. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
DOVER STREET NOMINEES LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B90 8BG
Other companies in B90
 
Filing Information
Company Number 04707510
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2017-01-20 20:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVER STREET NOMINEES LIMITED
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Company Officers of DOVER STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
Company Secretary 2007-06-25
JAMES MARTIN CORNELL
Director 2014-03-03
ROBERT PAUL REED
Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DEIGMAN
Director 2003-03-21 2014-03-03
JEFFREY MARK PULSFORD
Director 2003-03-21 2008-06-30
DAVID MARK JOHNSTON DUFFIELD
Company Secretary 2003-03-21 2007-06-25
SDG SECRETARIES LIMITED
Nominated Secretary 2003-03-21 2003-03-21
SDG REGISTRARS LIMITED
Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANCOSEC LIMITED DESBOROUGH DEVELOPMENTS LIMITED Company Secretary 2007-10-15 CURRENT 2005-07-22 Dissolved 2016-08-02
ANCOSEC LIMITED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Company Secretary 2007-06-25 CURRENT 2001-10-04 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (READING) LIMITED Company Secretary 2007-06-25 CURRENT 1993-01-20 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1980-09-30 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN 123 LIMITED Company Secretary 2007-06-25 CURRENT 1995-10-05 Dissolved 2014-10-31
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Company Secretary 2007-06-25 CURRENT 1993-11-10 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1979-10-19 Dissolved 2014-10-21
ANCOSEC LIMITED MANCHESTER AIRPORT BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED STEVENAGE BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-17 Dissolved 2014-10-21
ANCOSEC LIMITED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED API (NO 29) LIMITED Company Secretary 2007-06-25 CURRENT 2002-09-18 Dissolved 2014-10-21
ANCOSEC LIMITED MILL LEGACY HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2002-10-04 Dissolved 2016-08-16
ANCOSEC LIMITED ABPGP S2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED AUGUSTA 1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-30
ANCOSEC LIMITED AUGUSTA 2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-23
ANCOSEC LIMITED GOODMAN BUSINESS SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-02-05 Active - Proposal to Strike off
ANCOSEC LIMITED HATFIELD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-01-16 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-15 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2003-02-24 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN SCIENCE PARK GP (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2004-06-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN LOGISTICS UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active
ANCOSEC LIMITED GOODMAN UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Liquidation
ANCOSEC LIMITED JUNEGRANGE LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED JUNEHURST LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1991-12-02 Active - Proposal to Strike off
ANCOSEC LIMITED COVENTRY BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-11-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Company Secretary 2007-06-25 CURRENT 1979-12-04 Active
ANCOSEC LIMITED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1985-08-28 Active - Proposal to Strike off
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1986-11-20 Dissolved 2018-08-14
ANCOSEC LIMITED GLOUCESTER BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1988-08-03 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN KETTERING (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1989-09-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-07-12 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-05-17 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN SQUARE BRACKNELL (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-09-02 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED KINGSTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED PRESTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-05-19 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK (SOUTH) LIMITED Company Secretary 2007-06-25 CURRENT 1994-10-14 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-31 Active
ANCOSEC LIMITED GOODMAN UK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-02 Active
ANCOSEC LIMITED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Company Secretary 2007-06-25 CURRENT 1998-08-26 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN NET SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2000-03-27 Active - Proposal to Strike off
ANCOSEC LIMITED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 2000-05-24 Active - Proposal to Strike off
ANCOSEC LIMITED ABPGP S1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED DOLLPLACE LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active - Proposal to Strike off
ANCOSEC LIMITED HARBOUR PROPERTIES LIMITED Company Secretary 2007-06-25 CURRENT 1984-07-18 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2007-06-25 CURRENT 1989-02-24 Active
ANCOSEC LIMITED GOODMAN GROUP HOLDINGS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2001-07-19 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN TOP CO (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-08-23 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2000-02-08 Active
ANCOSEC LIMITED GOODMAN REAL ESTATE (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2002-04-09 Active
ANCOSEC LIMITED GOODMAN HINCKLEY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-07-22 Active
ANCOSEC LIMITED GOODMAN NCP (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-02-16 Active
ANCOSEC LIMITED GOODMAN DERBY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-12-03 Active
ANCOSEC LIMITED LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2004-09-06 Active
ANCOSEC LIMITED GOODMAN BIDCO 1 (UK) LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
ANCOSEC LIMITED GOODMAN BIDCO 3 (UK) LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
ANCOSEC LIMITED GOODMAN ADVISORY (UK) LIMITED Company Secretary 2007-01-22 CURRENT 1998-03-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Company Secretary 2007-01-22 CURRENT 2001-04-10 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES LIMITED Company Secretary 2007-01-22 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
JAMES MARTIN CORNELL CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JAMES MARTIN CORNELL UKHARVEST LIMITED Director 2017-06-06 CURRENT 2016-10-14 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED Director 2016-11-17 CURRENT 2016-11-11 Active
JAMES MARTIN CORNELL B LOGISTICS LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2016-06-28
JAMES MARTIN CORNELL B LOGISTICS 1 LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2017-07-25
JAMES MARTIN CORNELL BRUTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
JAMES MARTIN CORNELL STRATTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
JAMES MARTIN CORNELL HAY HILL NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2017-05-30 Active
ROBERT PAUL REED GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-08-12 Active
ROBERT PAUL REED GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2016-12-15 Active
ROBERT PAUL REED GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-11-03 Active
ROBERT PAUL REED PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ROBERT PAUL REED ANCOSEC LIMITED Director 2015-03-24 CURRENT 1998-08-06 Active
ROBERT PAUL REED EASTSIDE LOCKS MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2014-08-05 Active
ROBERT PAUL REED EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-02-26 CURRENT 2008-10-09 Dissolved 2016-10-11
ROBERT PAUL REED BRUTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED STRATTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
ROBERT PAUL REED HAY HILL NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROBERT PAUL REED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-12-31 CURRENT 2001-10-04 Dissolved 2014-10-21
ROBERT PAUL REED GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-12-31 CURRENT 1993-01-20 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-12-31 CURRENT 1993-11-10 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1979-10-19 Dissolved 2014-10-21
ROBERT PAUL REED MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED STEVENAGE BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1998-09-17 Dissolved 2014-10-21
ROBERT PAUL REED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
ROBERT PAUL REED MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
ROBERT PAUL REED ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
ROBERT PAUL REED GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT PAUL REED HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active
ROBERT PAUL REED GOODMAN UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Liquidation
ROBERT PAUL REED JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1991-12-02 Active - Proposal to Strike off
ROBERT PAUL REED COVENTRY BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-11-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2009-12-31 CURRENT 1979-12-04 Active
ROBERT PAUL REED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-12-31 CURRENT 1985-08-28 Active - Proposal to Strike off
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1986-11-20 Dissolved 2018-08-14
ROBERT PAUL REED GLOUCESTER BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1988-08-03 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN KETTERING (UK) LIMITED Director 2009-12-31 CURRENT 1989-09-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-07-12 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-12-31 CURRENT 1991-05-17 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-12-31 CURRENT 1991-09-02 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED KINGSTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-12-31 CURRENT 1994-10-14 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
ROBERT PAUL REED GOODMAN UK LIMITED Director 2009-12-31 CURRENT 1998-09-02 Active
ROBERT PAUL REED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-12-31 CURRENT 1998-08-26 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
ROBERT PAUL REED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
ROBERT PAUL REED ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED DOLLPLACE LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active - Proposal to Strike off
ROBERT PAUL REED HARBOUR PROPERTIES LIMITED Director 2009-12-31 CURRENT 1984-07-18 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN 123 LIMITED Director 2009-12-23 CURRENT 1995-10-05 Dissolved 2014-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-11DS01APPLICATION FOR STRIKING-OFF
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0101/04/16 FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0101/04/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0101/04/14 FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2014-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013
2014-03-11AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEIGMAN
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0101/04/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03AR0101/04/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08AR0101/04/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0101/04/10 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-04-29363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-04-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18AUDAUDITOR'S RESIGNATION
2006-07-18RES13APPT & RESIGN AUDITORS 30/06/06
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-23ELRESS386 DISP APP AUDS 12/08/04
2004-08-23ELRESS366A DISP HOLDING AGM 12/08/04
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DOVER STREET NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOVER STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2004-04-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2003-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2003-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 DOVER STREET NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DOVER STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOVER STREET NOMINEES LIMITED
Trademarks
We have not found any records of DOVER STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOVER STREET NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DOVER STREET NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVER STREET NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOVER STREET NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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