CHEAPSIDE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00828389

Incorporation date

24/11/1964

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1964)

27/08/2013

Final Gazette dissolved via voluntary strike-off

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14/05/2013

First Gazette notice for voluntary strike-off

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02/05/2013

Application to strike the company off the register

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24/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

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11/09/2012

Accounts for a dormant company made up to 2011-12-31

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05/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mr James John Youngs on 2009-10-01

View PDF (2 pages)

02/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/05/2009

Appointment Terminated Director charles mavor

View PDF (1 pages)

21/05/2009

Director appointed mr james john youngs

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08/05/2009

Return made up to 28/03/09; full list of members

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01/04/2009

Registered office changed on 01/04/2009 from one hanover street london W1S 1AX

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12/11/2008

Secretary appointed mr james john youngs

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12/11/2008

Appointment Terminated Secretary helen hay

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30/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 28/03/08; full list of members

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31/05/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: one hanover street london W1S 1AX

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

04/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

04/05/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

04/05/2005

Director's particulars changed

View PDF (0 pages)

20/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Director resigned

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13/01/2005

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/04/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/03/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

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01/07/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

23/07/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

06/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

02/06/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/04/2000

Return made up to 28/03/00; full list of members

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07/04/2000

Director's particulars changed

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25/01/2000

Director's particulars changed

View PDF (1 pages)

13/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

08/04/1999

Return made up to 28/03/99; full list of members

View PDF (16 pages)

28/09/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

20/04/1998

Return made up to 28/03/98; no change of members

View PDF (14 pages)

07/04/1997

Return made up to 28/03/97; no change of members

View PDF (10 pages)

13/02/1997

Accounts made up to 1996-12-31

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07/02/1997

New director appointed

View PDF (3 pages)

13/01/1997

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

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17/10/1996

Accounts made up to 1995-12-31

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03/04/1996

Return made up to 28/03/96; full list of members

View PDF (12 pages)

28/02/1996

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

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (2 pages)

21/06/1995

Registered office changed on 21/06/95 from: 41/43 maddox street london W1R 0BS

View PDF (1 pages)

21/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

13/06/1995

Accounts made up to 1995-03-31

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13/06/1995

Return made up to 18/04/95; change of members

View PDF (6 pages)

13/06/1995

Secretary resigned;director resigned

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19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (3 pages)

19/04/1995

New director appointed

View PDF (3 pages)

19/04/1995

New director appointed

View PDF (3 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

20/02/1995

New director appointed

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06/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Director resigned;new director appointed

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21/04/1994

Accounts made up to 1994-03-31

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21/04/1994

Return made up to 18/04/94; no change of members

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25/04/1993

Accounts made up to 1993-03-31

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25/04/1993

Resolutions

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25/04/1993

Return made up to 18/04/93; full list of members

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30/04/1992

Accounts made up to 1992-03-31

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30/04/1992

Return made up to 18/04/92; no change of members

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21/06/1991

Accounts made up to 1991-03-31

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21/06/1991

Return made up to 17/04/91; no change of members

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03/05/1990

Accounts made up to 1990-03-31

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03/05/1990

Return made up to 18/04/90; full list of members

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27/06/1989

Return made up to 19/06/89; full list of members

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27/06/1989

Accounts made up to 1989-03-31

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27/07/1988

Accounts made up to 1988-03-31

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27/07/1988

Return made up to 18/07/88; full list of members

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29/09/1987

Accounts made up to 1987-03-31

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29/09/1987

Return made up to 11/08/87; full list of members

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15/05/1987

Registered office changed on 15/05/87 from: 4 old park lane london W1Y 4AQ

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17/10/1986

Accounts made up to 1986-03-31

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17/10/1986

Return made up to 25/08/86; full list of members

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19/11/1979

Memorandum and Articles of Association

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24/11/1964

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Ovenden, Brian George	Director	01/01/1995 - 16/08/2004	9
Hill, Trina Jeanne	Secretary	16/12/2005 - 19/05/2006	44
Youngs, James John	Secretary	30/09/2008 - Present	24
Aujard, Christopher Charles	Secretary	19/05/2006 - 28/03/2007	27
Murphy, Kevin	Director	01/01/1995 - 08/03/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CHEAPSIDE NOMINEES LIMITED

CHEAPSIDE NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/11/1964 with the registered office located at 21 New Street, London EC2M 4HR. There are currently 2 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 CHEAPSIDE NOMINEES LIMITED?

CHEAPSIDE NOMINEES LIMITED is currently Dissolved. It was registered on 24/11/1964 and dissolved on 27/08/2013.

Where is CHEAPSIDE NOMINEES LIMITED located?

CHEAPSIDE NOMINEES LIMITED is registered at 21 New Street, London EC2M 4HR.

What does CHEAPSIDE NOMINEES LIMITED do?

CHEAPSIDE NOMINEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHEAPSIDE NOMINEES LIMITED?

The latest filing was on 27/08/2013: Final Gazette dissolved via voluntary strike-off.