Dissolved 2018-07-10
Company Information for ABDA NOMINEES LIMITED
LONDON, ENGLAND, EC1A,
|
Company Registration Number
01379296 Private Limited Company
Dissolved Dissolved 2018-07-10 |
| Company Name | |
|---|---|
| ABDA NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
| Company Number | 01379296 | |
|---|---|---|
| Date formed | 1978-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-07 15:04:14 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MULLINS |
||
DAVID BERRY |
||
ROBERT IRVING |
||
ANGELA WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE MEADS |
Company Secretary | ||
PATRICIA DRUMMOND |
Director | ||
JUDIE HOWLETT |
Company Secretary | ||
JOHN HOWARD BEESTON |
Director | ||
ANGELA WRIGHT |
Company Secretary | ||
MARTIN CHILDS |
Director | ||
ANNE TAYLOR |
Director | ||
JUDIE MAY HOWLETT |
Company Secretary | ||
CHRISTOPHER DAVID LEGGE |
Director | ||
ANNA REED |
Company Secretary | ||
ROY JAMES HARDWICKE |
Director | ||
STANLEY ROBIN HENRY HOSFORD |
Director | ||
JOHN PEIRS HALL |
Director | ||
WILLIAM EDWIN RALPH LILLEY |
Director | ||
CHRISTOPHER JAMES MUIR |
Director | ||
LEANN FRANCES JONES BOWDEN |
Director | ||
LEANN FRANCES JONES BOWDEN |
Company Secretary | ||
GEOFFREY BERNARD SNOW |
Company Secretary | ||
RICHARD DAVID PLATT |
Director | ||
GEOFFREY BERNARD SNOW |
Director | ||
WILLIAM GARDNER THOMSON |
Director | ||
KEVIN JOHN TUCKER |
Director | ||
LINDA CAROL SARGEANT |
Director | ||
WILLIAM HERBERT LOWE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUR YARDS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1967-04-27 | Dissolved | |
| BREWIN 1762 NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 2012-10-08 | Liquidation | |
| WIS ICS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
| NEW TOWN (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
| STABLE (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
| NORTHGATE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
| COSMITT NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1934-11-24 | Dissolved 2018-07-10 | |
| BREWIN NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1970-01-16 | Active | |
| B.L.NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1972-01-05 | Liquidation | |
| HILL OSBORNE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
| PILGRIM NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
| HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1995-12-21 | Dissolved | |
| HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
| NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1965-11-05 | Liquidation | |
| ERSKINE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1974-02-25 | Liquidation | |
| BELL LAWRIE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
| BLM NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
| BL PEP NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
| WISE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1964-03-10 | Liquidation | |
| SMITTCO NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1947-10-31 | Active | |
| BDS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1998-12-07 | Active | |
| GILTSPUR NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 2001-06-20 | Active | |
| NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
| STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
| NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
| COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Dissolved 2018-07-10 | |
| BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
| B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Liquidation | |
| HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
| HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Dissolved | |
| HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
| NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Liquidation | |
| ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Liquidation | |
| BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
| BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
| BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
| WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Liquidation | |
| SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
| BREWIN 1762 NOMINEES LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
| FOUR YARDS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1967-04-27 | Dissolved | |
| WIS ICS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
| PILGRIM NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
| BDS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1998-12-07 | Active | |
| GILTSPUR NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 2001-06-20 | Active | |
| DDY NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1992-06-12 | Liquidation | |
| DUNLAW NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1969-07-11 | Liquidation | |
| PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
| FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Dissolved | |
| BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Liquidation | |
| WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
| BREWIN BROKING LIMITED | Director | 2013-08-13 | CURRENT | 1987-03-19 | Dissolved 2022-10-25 | |
| BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
| GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
| WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Dissolved | |
| NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
| STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
| NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
| COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Dissolved 2018-07-10 | |
| BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
| B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Liquidation | |
| HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
| HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Dissolved | |
| HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
| NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Liquidation | |
| ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Liquidation | |
| BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
| BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
| BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
| SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Dissolved | |
| WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-31 | Dissolved | |
| WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Liquidation | |
| SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
| BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Dissolved 2022-10-25 | |
| BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Dissolved | |
| BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | 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 | 21/03/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | |
| AP03 | SECRETARY APPOINTED MRS CATHERINE MULLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 12 SMITHFIELD STREET LONDON EC1A 9BD | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | |
| AP03 | SECRETARY APPOINTED MRS CATHERINE MULLINS | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/03/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND | |
| AP01 | DIRECTOR APPOINTED MR DAVID BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT | |
| AP03 | SECRETARY APPOINTED MS JUDIE HOWLETT | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT | |
| AP01 | DIRECTOR APPOINTED MS PATRICIA DRUMMOND | |
| AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IRVING | |
| AP01 | DIRECTOR APPOINTED MR JOHN HOWARD BEESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHILDS | |
| AP03 | SECRETARY APPOINTED MRS LOUISE MEADS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 03/03/13 FULL LIST | |
| AR01 | 03/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 03/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHILDS / 03/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 03/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEGGE | |
| 288a | SECRETARY APPOINTED MISS JUDIE MAY HOWLETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNA REED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY HARDWICKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STANLEY HOSFORD | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HOSFORD / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHILDS / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARDWICKE / 01/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5 GILTSPUR STREET LONDON EC1A 9BD | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
|
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 ABDA NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABDA 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. |