A H C NOMINEES LIMITED

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A H C NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

03473656

Incorporation date

24/11/1997

Size

Dormant

Contacts

Registered address

Registered address

All Hallows Convent, Ditchingham, Bungay, Suffolk NR35 2DTCopy
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Latest events (Record since 24/11/1997)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/04/2014
First Gazette notice for voluntary strike-off
dot icon07/04/2014
Application to strike the company off the register
dot icon27/01/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon27/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon10/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
dot icon10/01/2012
Termination of appointment of David Patey as a secretary
dot icon27/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/12/2011
Appointment of Rebecca Gosling as a secretary
dot icon06/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon20/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon25/11/2009
Director's details changed for Pamela Theresa Owens on 2009-11-26
dot icon25/11/2009
Director's details changed for Sheila Margaret Day on 2009-11-26
dot icon25/11/2009
Director's details changed for Sister Susan Elizabeth Oldman on 2009-11-26
dot icon13/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon02/12/2008
Return made up to 25/11/08; full list of members
dot icon21/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/12/2007
Return made up to 25/11/07; full list of members
dot icon25/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/12/2006
Return made up to 25/11/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/12/2005
Return made up to 25/11/05; full list of members
dot icon15/08/2005
New secretary appointed
dot icon15/08/2005
Registered office changed on 16/08/05 from: 29 pickers way holland-on-sea clacton on sea essex CO15 5RU
dot icon15/08/2005
Secretary resigned
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Return made up to 25/11/04; full list of members
dot icon24/05/2004
Return made up to 25/11/03; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/01/2003
Return made up to 25/11/02; full list of members
dot icon15/04/2002
Return made up to 25/11/01; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/12/2001
Accounting reference date shortened from 31/12/01 to 31/03/01
dot icon30/04/2001
Return made up to 25/11/00; no change of members
dot icon27/03/2001
Accounts for a small company made up to 2000-12-31
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon24/02/2000
Return made up to 25/11/99; no change of members
dot icon26/09/1999
Accounts for a small company made up to 1998-12-31
dot icon09/08/1999
Compulsory strike-off action has been discontinued
dot icon08/08/1999
Return made up to 25/11/98; full list of members
dot icon08/08/1999
New secretary appointed
dot icon08/08/1999
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon05/08/1999
New director appointed
dot icon05/08/1999
New director appointed
dot icon05/08/1999
New director appointed
dot icon10/05/1999
First Gazette notice for compulsory strike-off
dot icon27/11/1997
Ad 25/11/97--------- £ si 99@1=99 £ ic 1/100
dot icon27/11/1997
Registered office changed on 28/11/97 from: somerset house temple street birmingham B2 5DN
dot icon27/11/1997
Secretary resigned
dot icon27/11/1997
Director resigned
dot icon24/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin, Dr
Nominee Director
25/11/1997 - 25/11/1997
3047
Brewer, Suzanne
Nominee Secretary
25/11/1997 - 25/11/1997
3087
Tyler, John
Secretary
25/11/1997 - 04/08/2005
2
Gosling, Rebecca
Secretary
01/12/2011 - Present
-
Day, Sheila Margaret, Sister
Director
25/11/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A H C NOMINEES LIMITED

A H C NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at All Hallows Convent, Ditchingham, Bungay, Suffolk NR35 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A H C NOMINEES LIMITED?

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A H C NOMINEES LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 28/07/2014.

Where is A H C NOMINEES LIMITED located?

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A H C NOMINEES LIMITED is registered at All Hallows Convent, Ditchingham, Bungay, Suffolk NR35 2DT.

What does A H C NOMINEES LIMITED do?

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A H C NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A H C NOMINEES LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.