DOUGHTY HANSON & CO NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03015048

Incorporation date

26/01/1995

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

First Gazette notice for voluntary strike-off

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15/06/2015

Application to strike the company off the register

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/05/2013

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

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2013

Director's details changed for Mr Richard Peter Hanson on 2012-02-04

View PDF (2 pages)

06/09/2012

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

View PDF (6 pages)

06/02/2012

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/08/2011

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

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

16/01/2011

Director's details changed for Mr Graeme Dominic Stening on 2011-01-01

View PDF (2 pages)

16/01/2011

Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01

View PDF (2 pages)

23/09/2010

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

View PDF (6 pages)

11/07/2010

Appointment of Mr Richard Nicholas Lund as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Graeme Dominic Stening as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Max Lever as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Appointment of Mr Stephen Charles Marquardt as a director

View PDF (2 pages)

15/10/2009

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

View PDF (6 pages)

07/10/2009

Director's details changed for Mr Max Lever on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Richard Peter Hanson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Nigel Edward Doughty on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01

View PDF (1 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/10/2008

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

View PDF (7 pages)

10/08/2008

Director's change of particulars / richard hanson / 11/08/2008

View PDF (2 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/10/2007

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

View PDF (7 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

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

View PDF (7 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

30/10/2005

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

View PDF (7 pages)

10/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

29/10/2004

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

View PDF (7 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

08/09/2003

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

View PDF (7 pages)

04/02/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

29/12/2002

Director resigned

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

20/07/2002

Registered office changed on 21/07/02 from: times place, 45 pall mall, london, SW1Y 5JG

View PDF (1 pages)

11/07/2002

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

View PDF (7 pages)

19/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

31/01/2001

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

View PDF (7 pages)

19/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

03/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

18/12/1999

Director's particulars changed

View PDF (1 pages)

07/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

15/02/1999

Return made up to 27/01/99; full list of members

View PDF (10 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

06/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

12/07/1998

Director resigned

View PDF (1 pages)

10/04/1998

Registered office changed on 11/04/98 from: 75 king william street, london, EC4N 7HA

View PDF (1 pages)

19/02/1998

Return made up to 27/01/98; no change of members

View PDF (11 pages)

21/12/1997

New director appointed

View PDF (3 pages)

30/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (8 pages)

28/01/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

15/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (8 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Resolutions

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09/09/1996

Resolutions

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09/09/1996

Resolutions

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30/05/1996

Certificate of change of name

View PDF (2 pages)

26/02/1996

Return made up to 27/01/96; full list of members

View PDF (9 pages)

16/05/1995

New director appointed

View PDF (4 pages)

09/05/1995

Ad 22/03/95--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (2 pages)

28/03/1995

Memorandum and Articles of Association

View PDF (42 pages)

28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

£ nc 100/5000 22/03/95

View PDF (1 pages)

15/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/03/1995

Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/03/1995

Director resigned;new director appointed

View PDF (3 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Resolutions

View PDF (26 pages)

09/03/1995

Certificate of change of name

View PDF (4 pages)

26/01/1995

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hanson, Richard Peter	Director	09/03/1995 - Present	83
Doughty, Nigel Edward	Director	09/03/1995 - 03/02/2012	68
Marquardt, Stephen Charles	Director	30/09/2009 - Present	60
Stening, Graeme Dominic	Secretary	08/10/2002 - Present	9
Lund, Richard Nicholas	Director	30/06/2010 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About DOUGHTY HANSON & CO NOMINEES LIMITED

DOUGHTY HANSON & CO NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 5 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 DOUGHTY HANSON & CO NOMINEES LIMITED?

DOUGHTY HANSON & CO NOMINEES LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 05/10/2015.

Where is DOUGHTY HANSON & CO NOMINEES LIMITED located?

DOUGHTY HANSON & CO NOMINEES LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does DOUGHTY HANSON & CO NOMINEES LIMITED do?

DOUGHTY HANSON & CO NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DOUGHTY HANSON & CO NOMINEES LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.