ALDERMORE BANK NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03217599

Incorporation date

26/06/1996

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

05/08/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

29/04/2013

Director's details changed for Mr Peter Bramwell Cartwright on 2013-01-01

View PDF (3 pages)

01/10/2012

Secretary's details changed for Dionne Jane Patricia Baldwin on 2012-09-14

View PDF (1 pages)

30/07/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

21/06/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

27/03/2011

Appointment of Dionne Jane Patricia Baldwin as a secretary

View PDF (3 pages)

27/03/2011

Termination of appointment of Stuart Haynes as a secretary

View PDF (2 pages)

28/02/2011

Register inspection address has been changed from The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY England

View PDF (1 pages)

26/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Termination of appointment of Jervis Rhodes as a director

View PDF (1 pages)

12/01/2010

Accounts made up to 2009-03-31

View PDF (2 pages)

29/10/2009

Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR on 2009-10-30

View PDF (1 pages)

17/09/2009

Secretary appointed stuart john haynes

View PDF (2 pages)

07/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

03/09/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

02/09/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

19/07/2009

Appointment terminated director shane bannerton

View PDF (1 pages)

04/06/2009

Director appointed peter bramwell cartwright

View PDF (3 pages)

04/06/2009

Director appointed phillip monks

View PDF (4 pages)

04/06/2009

Appointment terminated secretary shane bannerton

View PDF (1 pages)

04/06/2009

Appointment terminated director jonathan nail

View PDF (1 pages)

04/06/2009

Appointment terminated director william ruffler

View PDF (1 pages)

16/12/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

21/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

22/04/2008

Director appointed jervis rhodes

View PDF (2 pages)

15/04/2008

Director and secretary appointed shane bannerton

View PDF (2 pages)

15/04/2008

Appointment terminated secretary debra walker

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

05/09/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

02/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

02/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

09/08/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

29/06/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

30/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

25/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

03/08/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

16/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

30/06/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

15/06/2002

Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS

View PDF (1 pages)

13/12/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

15/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/08/1999

Return made up to 27/06/99; full list of members

View PDF (7 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/07/1998

Return made up to 27/06/98; no change of members

View PDF (0 pages)

30/04/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/09/1997

Return made up to 27/06/97; full list of members

View PDF (7 pages)

05/03/1997

Registered office changed on 06/03/97 from: 111/113 wandsworth high street london SW18 4HY

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New secretary appointed

View PDF (2 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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

Person	Title	Period	Connections
Simpson, Dionne Jane Patricia	Secretary	21/03/2011 - Present	-
Kenneally, Kevin	Secretary	26/06/1996 - 31/01/2008	4
Bannerton, Shane	Secretary	13/04/2008 - 19/05/2009	1
Bannerton, Shane	Director	13/04/2008 - 06/07/2009	1
Rhodes, Jervis Rigby	Director	13/04/2008 - 19/04/2010	9

Persons with Significant Control

No PSC data available.

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Description

About ALDERMORE BANK NOMINEES LIMITED

ALDERMORE BANK NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/06/1996 with the registered office located at 1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ. There are currently 3 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 ALDERMORE BANK NOMINEES LIMITED?

ALDERMORE BANK NOMINEES LIMITED is currently Dissolved. It was registered on 26/06/1996 and dissolved on 02/02/2015.

Where is ALDERMORE BANK NOMINEES LIMITED located?

ALDERMORE BANK NOMINEES LIMITED is registered at 1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ.

What does ALDERMORE BANK NOMINEES LIMITED do?

ALDERMORE BANK NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALDERMORE BANK NOMINEES LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.