CROSSFRIARS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02166499

Incorporation date

16/09/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

06/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Termination of appointment of Helen Catherine Collins as a director on 2014-06-27

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06/07/2014

Return of final meeting in a members' voluntary winding up

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11/03/2014

Declaration of solvency

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03/03/2014

Appointment of a voluntary liquidator

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03/03/2014

Resolutions

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12/12/2013

Termination of appointment of Paul Berrelly as a director

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11/12/2013

Termination of appointment of Anthea Jones as a director

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01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

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29/05/2013

Termination of appointment of Ian Lyall as a director

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28/04/2013

Accounts for a dormant company made up to 2012-12-31

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17/01/2013

Appointment of Anthea Kate Jones as a director

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08/08/2012

Termination of appointment of Jaswinder Chagar as a director

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31/07/2012

Annual return made up to 2012-08-01 with full list of shareholders

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24/07/2012

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

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05/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

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05/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 2012-07-06

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15/02/2012

Director's details changed for James Creely on 2012-02-16

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15/02/2012

Director's details changed for Helen Catherine Collins on 2012-02-16

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13/02/2012

Director's details changed for Jaswinder Singh Chagar on 2012-02-14

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09/02/2012

Director's details changed for Paul Julian Berrelly on 2012-02-09

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08/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

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05/01/2012

Appointment of James Creely as a director

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04/01/2012

Termination of appointment of Peter Krishnan as a director

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15/09/2011

Appointment of Paul Julian Berrelly as a director

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14/09/2011

Termination of appointment of Jamie Jones as a director

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11/09/2011

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

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07/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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21/10/2010

Appointment of Jamie Jones as a director

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21/10/2010

Appointment of Helen Catherine Collins as a director

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21/10/2010

Termination of appointment of Alison Livesey as a director

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21/10/2010

Termination of appointment of Jonathan Burrows as a director

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26/08/2010

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

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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05/08/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

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25/11/2009

Termination of appointment of Andrew Maxwell as a director

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02/11/2009

Appointment of Peter Krishnan as a director

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Registered office address changed from 10 Aldermanbury London EC2V 7RF on 2009-10-19

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23/08/2009

Return made up to 01/08/09; full list of members

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20/08/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

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20/01/2009

Appointment terminated director andrew davis

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27/11/2008

Appointment terminated director sarah johnson

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12/08/2008

Accounts for a dormant company made up to 2007-12-31

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07/08/2008

Return made up to 01/08/08; full list of members

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30/04/2008

Director appointed alison paula livesey

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29/04/2008

Appointment terminated director william bethell

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02/01/2008

New director appointed

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02/01/2008

Director resigned

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02/08/2007

Return made up to 01/08/07; full list of members

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31/07/2007

Accounts for a dormant company made up to 2006-12-31

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22/08/2006

Accounts for a dormant company made up to 2005-12-31

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02/08/2006

Return made up to 01/08/06; full list of members

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25/06/2006

New director appointed

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25/06/2006

New director appointed

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19/04/2006

Director resigned

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25/01/2006

New director appointed

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15/01/2006

Director resigned

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20/10/2005

Return made up to 01/08/05; full list of members

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04/10/2005

New director appointed

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22/09/2005

New director appointed

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22/09/2005

New director appointed

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18/07/2005

Director's particulars changed

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18/07/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Accounts for a dormant company made up to 2004-12-31

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16/03/2005

Director resigned

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14/12/2004

Director's particulars changed

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06/09/2004

Return made up to 16/08/04; full list of members

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20/06/2004

Accounts for a dormant company made up to 2003-12-31

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03/11/2003

Accounts for a dormant company made up to 2002-12-31

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22/09/2003

Return made up to 16/08/03; full list of members

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03/10/2002

Return made up to 16/08/02; full list of members

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30/09/2002

Accounts for a dormant company made up to 2001-12-31

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07/01/2002

Secretary's particulars changed

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26/09/2001

Full accounts made up to 2000-12-31

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26/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Return made up to 16/08/01; full list of members

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17/09/2001

Location of register of members address changed

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17/09/2001

Location of debenture register address changed

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28/08/2001

New director appointed

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14/08/2001

New director appointed

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31/05/2001

Director resigned

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29/04/2001

New director appointed

View PDF (2 pages)

29/04/2001

New director appointed

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12/04/2001

New director appointed

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09/04/2001

Director resigned

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09/04/2001

Director resigned

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09/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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08/10/2000

Auditor's resignation

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12/09/2000

Return made up to 16/08/00; full list of members

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05/09/2000

Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR

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17/07/2000

Full accounts made up to 2000-03-31

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04/11/1999

Full accounts made up to 1999-03-31

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06/09/1999

Return made up to 16/08/99; change of members

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20/10/1998

New secretary appointed

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20/10/1998

Secretary resigned

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01/09/1998

Return made up to 16/08/98; no change of members

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01/09/1998

Location of debenture register address changed

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30/07/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/09/1997

Return made up to 16/08/97; full list of members

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11/08/1997

Full accounts made up to 1997-03-31

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19/07/1997

Secretary's particulars changed

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17/06/1997

Director resigned

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13/05/1997

Director's particulars changed

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16/02/1997

New secretary appointed

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16/02/1997

Secretary resigned

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22/01/1997

Full accounts made up to 1996-03-31

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18/09/1996

Return made up to 16/08/96; no change of members

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12/09/1995

Return made up to 16/08/95; no change of members

View PDF (10 pages)

05/09/1995

Full accounts made up to 1995-03-31

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11/05/1995

Secretary's particulars changed

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04/12/1994

Full accounts made up to 1994-03-31

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22/09/1994

Return made up to 16/08/94; full list of members

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07/01/1994

Director resigned

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07/01/1994

Director resigned

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23/12/1993

Full accounts made up to 1993-03-31

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18/10/1993

Secretary resigned;new secretary appointed

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06/09/1993

Return made up to 16/08/93; no change of members

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09/12/1992

Full accounts made up to 1992-03-31

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20/09/1992

Return made up to 16/08/92; no change of members

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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15/09/1991

Full accounts made up to 1991-03-31

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15/09/1991

Return made up to 16/08/91; full list of members

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 17/08/89; full list of members

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07/05/1989

Return made up to 31/12/88; full list of members

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07/05/1989

Registered office changed on 08/05/89 from: crown house 2 crown dale london SE19 3NQ

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23/04/1989

Full accounts made up to 1988-03-31

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09/10/1988

Memorandum and Articles of Association

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04/10/1988

Secretary resigned;director resigned

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30/08/1988

New director appointed

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30/08/1988

New director appointed

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12/11/1987

Memorandum and Articles of Association

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10/11/1987

Certificate of change of name

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01/10/1987

Memorandum and Articles of Association

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01/10/1987

Resolutions

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16/09/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Stone, Celia Eileen Susan	Secretary	29/09/1993 - 31/01/1997	47
Vance, Mary Frances	Secretary	31/01/1997 - 31/08/1998	4
Collins, Helen Catherine	Director	17/10/2010 - 26/06/2014	21
Lyall, Ian Robert	Director	29/03/2001 - 29/05/2013	117
Mr Jonathan Burrows	Director	06/12/2007 - 18/10/2010	26

Persons with Significant Control

No PSC data available.

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Description

About CROSSFRIARS NOMINEES LIMITED

CROSSFRIARS NOMINEES LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. 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 CROSSFRIARS NOMINEES LIMITED?

CROSSFRIARS NOMINEES LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 06/10/2014.

Where is CROSSFRIARS NOMINEES LIMITED located?

CROSSFRIARS NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does CROSSFRIARS NOMINEES LIMITED do?

CROSSFRIARS NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROSSFRIARS NOMINEES LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved following liquidation.