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CHURCH STREET NOMINEE NO.1 LIMITED

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CHURCH STREET NOMINEE NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

04710790

Incorporation date

24/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 24/03/2003)
dot icon03/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon02/05/2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03
View PDF (2 pages)
dot icon20/10/2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21
View PDF (2 pages)
dot icon13/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon13/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon13/10/2016
Resolutions
View PDF (1 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/09/2016
Appointment of Mr David Rowley Rose as a director on 2016-09-23
View PDF (2 pages)
dot icon25/09/2016
Termination of appointment of Pierre Alain Biscay as a director on 2016-09-23
View PDF (1 pages)
dot icon25/09/2016
Termination of appointment of Graham Stephen Long as a director on 2016-09-23
View PDF (1 pages)
dot icon25/09/2016
Termination of appointment of David Steven Blackwell as a director on 2016-09-23
View PDF (1 pages)
dot icon25/09/2016
Appointment of Clair Louise Marshall as a director on 2016-09-23
View PDF (2 pages)
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2015
Termination of appointment of Yang Song as a director on 2015-10-23
View PDF (1 pages)
dot icon01/11/2015
Appointment of Mr David Steven Blackwell as a director on 2015-10-23
View PDF (2 pages)
dot icon15/09/2015
Appointment of Mr Graham Stephen Long as a director on 2015-09-16
View PDF (2 pages)
dot icon07/09/2015
Termination of appointment of Robert Groves as a director on 2015-08-21
View PDF (1 pages)
dot icon02/08/2015
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
View PDF (1 pages)
dot icon10/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Appointment of Mr Robert Groves as a director on 2014-09-25
View PDF (2 pages)
dot icon29/09/2014
Termination of appointment of Jin-Wee Tan as a director on 2014-09-26
View PDF (1 pages)
dot icon28/09/2014
Termination of appointment of Michael Robert Kipling as a director on 2014-09-26
View PDF (1 pages)
dot icon28/09/2014
Appointment of Mrs Yang Song as a director on 2014-09-25
View PDF (2 pages)
dot icon28/09/2014
Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25
View PDF (2 pages)
dot icon01/04/2014
Termination of appointment of Mark Versey as a director
View PDF (1 pages)
dot icon09/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon20/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon19/07/2012
Appointment of Jin-Wee Tan as a director
View PDF (2 pages)
dot icon20/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/04/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon07/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon23/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Termination of appointment of Jeremy Small as a secretary
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of Richard Pinnock as a director
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of Robert Awford as a director
View PDF (2 pages)
dot icon07/10/2010
Appointment of Mark Richard Beavis Versey as a director
View PDF (3 pages)
dot icon07/10/2010
Appointment of Friends Life Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon07/10/2010
Appointment of Michael Robert Kipling as a director
View PDF (3 pages)
dot icon07/10/2010
Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08
View PDF (2 pages)
dot icon23/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2010
Director's details changed for Richard Mark Pinnock on 2010-04-23
View PDF (2 pages)
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
View PDF (1 pages)
dot icon17/02/2010
Appointment of Robert Francis Awford as a director
View PDF (3 pages)
dot icon11/01/2010
Termination of appointment of Stephen Smith as a director
View PDF (1 pages)
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon12/05/2009
Return made up to 23/04/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon06/05/2008
Return made up to 23/04/08; full list of members
View PDF (5 pages)
dot icon11/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon16/05/2007
Return made up to 23/04/07; no change of members
View PDF (4 pages)
dot icon22/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon29/05/2006
Return made up to 23/04/06; full list of members
View PDF (5 pages)
dot icon17/01/2006
Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
View PDF (1 pages)
dot icon03/07/2005
Director resigned
View PDF (1 pages)
dot icon24/05/2005
Return made up to 23/04/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon10/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon13/06/2004
Return made up to 23/04/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Return made up to 25/03/04; full list of members
View PDF (6 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (0 pages)
dot icon19/02/2004
Resolutions
View PDF (1 pages)
dot icon06/05/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon24/03/2003
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, David Rowley
Director
22/09/2016 - Present
208
Maudsley, Charles Sheridan Alexander
Director
24/03/2003 - 23/06/2005
143
Blackwell, David Steven
Director
22/10/2015 - 22/09/2016
26
Small, Jeremy Peter
Secretary
24/03/2003 - 14/09/2010
241
Pinnock, Richard Mark
Director
24/03/2003 - 14/09/2010
42

Persons with Significant Control

0

No PSC data available.

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Description

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About CHURCH STREET NOMINEE NO.1 LIMITED

CHURCH STREET NOMINEE NO.1 LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CHURCH STREET NOMINEE NO.1 LIMITED?

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CHURCH STREET NOMINEE NO.1 LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 03/08/2017.

Where is CHURCH STREET NOMINEE NO.1 LIMITED located?

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CHURCH STREET NOMINEE NO.1 LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CHURCH STREET NOMINEE NO.1 LIMITED do?

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CHURCH STREET NOMINEE NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHURCH STREET NOMINEE NO.1 LIMITED?

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The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.