ENGLISH SHAREHOLDERS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00880139

Incorporation date

26/05/1966

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/05/1966)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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29/01/2010

Liquidators' statement of receipts and payments to 2010-01-20

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04/02/2009

Declaration of solvency

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

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18/09/2008

Secretary appointed carter backer winter trustees LIMITED

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18/09/2008

Registered office changed on 18/09/2008 from first floor south tennyson house 159-165 great portland street london W1W 5PA

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02/09/2008

Appointment Terminated Secretary david howard

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16/07/2008

Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT

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09/07/2008

Director appointed robert mooij

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10/06/2008

Full accounts made up to 2007-12-31

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19/11/2007

Return made up to 01/11/07; no change of members

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16/11/2007

Director's particulars changed

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04/09/2007

Full accounts made up to 2006-12-31

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16/11/2006

Return made up to 01/11/06; full list of members

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16/11/2006

Director's particulars changed

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10/10/2006

Full accounts made up to 2005-12-31

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27/07/2006

Director's particulars changed

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20/04/2006

New secretary appointed

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20/04/2006

Secretary resigned

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09/12/2005

Return made up to 01/11/05; full list of members

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09/12/2005

Secretary's particulars changed

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09/12/2005

Registered office changed on 09/12/05

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20/10/2005

Full accounts made up to 2004-12-31

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11/05/2005

New secretary appointed

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27/01/2005

Return made up to 01/11/04; full list of members

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27/01/2005

Secretary's particulars changed

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26/01/2005

Secretary resigned

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26/01/2005

New secretary appointed

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30/10/2004

Full accounts made up to 2003-12-31

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13/11/2003

Return made up to 01/11/03; full list of members

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24/05/2003

Director resigned

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16/04/2003

Full accounts made up to 2002-12-31

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19/11/2002

Return made up to 01/11/02; full list of members

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11/06/2002

Director resigned

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11/06/2002

New director appointed

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03/05/2002

Full accounts made up to 2001-12-31

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21/11/2001

Return made up to 01/11/01; full list of members

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21/11/2001

Secretary resigned

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21/11/2001

Registered office changed on 21/11/01 from: 44 worship street london EC2A 2JT

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21/11/2001

New secretary appointed

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21/11/2001

New director appointed

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16/10/2001

Secretary resigned

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16/10/2001

Registered office changed on 16/10/01 from: 12A charterhouse square london EC1M 6NA

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16/10/2001

New secretary appointed

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16/10/2001

New director appointed

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21/05/2001

Director resigned

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10/05/2001

Director resigned

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10/05/2001

Director resigned

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23/04/2001

Director resigned

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15/01/2001

Accounts made up to 2000-12-31

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14/11/2000

Return made up to 01/11/00; full list of members

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23/01/2000

Accounts made up to 1999-12-31

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15/11/1999

Return made up to 01/11/99; full list of members

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15/11/1999

Registered office changed on 15/11/99

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21/01/1999

Accounts made up to 1998-12-31

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10/11/1998

Return made up to 01/11/98; full list of members

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25/01/1998

Accounts made up to 1997-12-31

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26/11/1997

Return made up to 01/11/97; full list of members

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26/11/1997

Secretary's particulars changed;director's particulars changed

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17/02/1997

Accounts made up to 1996-12-31

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18/11/1996

Return made up to 01/11/96; no change of members

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14/02/1996

Accounts made up to 1995-12-31

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14/11/1995

Return made up to 01/11/95; no change of members

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16/02/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 01/11/94; full list of members

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26/01/1994

Accounts made up to 1993-12-31

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29/11/1993

Return made up to 01/11/93; no change of members

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29/11/1993

Secretary's particulars changed;director's particulars changed

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24/03/1993

Accounts made up to 1992-12-31

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10/11/1992

Return made up to 01/11/92; full list of members

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13/08/1992

Accounts made up to 1991-12-31

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10/08/1992

Registered office changed on 10/08/92 from: carthusian court 12 carthusian street london EC1M 6EB

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06/08/1992

Director resigned

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11/11/1991

Return made up to 01/11/91; no change of members

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24/10/1991

New director appointed

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08/10/1991

New director appointed

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24/09/1991

Director resigned

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24/09/1991

Secretary resigned

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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10/09/1991

Director resigned

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08/07/1991

Director resigned

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07/07/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 01/11/90; full list of members

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16/05/1991

Director resigned

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11/02/1991

Resolutions

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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10/09/1990

New director appointed

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18/07/1990

New director appointed

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18/07/1990

New director appointed

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06/06/1990

Accounts made up to 1989-12-31

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06/06/1990

Accounts made up to 1988-12-31

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12/03/1990

Return made up to 01/11/89; full list of members

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12/01/1990

Director resigned

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08/01/1990

Return made up to 03/11/88; full list of members

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29/06/1989

Registered office changed on 29/06/89 from: 4 fore street london EC2Y 5DE

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11/04/1989

New secretary appointed

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01/06/1988

Return made up to 26/11/87; full list of members

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12/04/1988

Accounts made up to 1987-12-31

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10/10/1986

Accounts made up to 1986-06-30

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10/10/1986

Accounts made up to 1985-06-30

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10/10/1986

Return made up to 06/10/86; full list of members

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26/05/1966

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mooij, Robert	Director	23/06/2008 - Present	6
Thomas, Leon Carlton John	Secretary	25/05/2004 - 03/04/2006	2
Howard, David Keith	Secretary	03/04/2006 - 31/08/2008	3
Allen, Sophie Marie	Secretary	28/09/2001 - 26/05/2004	4
CARTER BACKER WINTER TRUSTEES LIMITED	Corporate Secretary	31/08/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH SHAREHOLDERS NOMINEES LIMITED

ENGLISH SHAREHOLDERS NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/05/1966 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. 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 ENGLISH SHAREHOLDERS NOMINEES LIMITED?

ENGLISH SHAREHOLDERS NOMINEES LIMITED is currently Dissolved. It was registered on 26/05/1966 and dissolved on 14/07/2010.

Where is ENGLISH SHAREHOLDERS NOMINEES LIMITED located?

ENGLISH SHAREHOLDERS NOMINEES LIMITED is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What does ENGLISH SHAREHOLDERS NOMINEES LIMITED do?

ENGLISH SHAREHOLDERS NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENGLISH SHAREHOLDERS NOMINEES LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.