FIL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02190875

Incorporation date

09/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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30/06/2011

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2011-07-01

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30/06/2011

Appointment of a voluntary liquidator

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30/06/2011

Declaration of solvency

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30/06/2011

Resolutions

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

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23/02/2011

Termination of appointment of Richard Heberden as a director

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23/02/2011

Appointment of Miss Rebecca Louise Burtonwood as a director

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23/02/2011

Termination of appointment of Matthew Heath as a director

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23/02/2011

Appointment of Mr Mark Timothy Deagle as a director

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21/11/2010

Director's details changed for Mr Matthew Alan Heath on 2010-11-12

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21/11/2010

Director's details changed for Mr Matthew Alan Heath on 2010-11-12

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05/04/2010

Accounts for a dormant company made up to 2009-06-30

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23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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23/03/2010

Secretary's details changed for Fil Administration Limited on 2010-01-01

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24/01/2010

Director's details changed for Mr Matthew Alan Heath on 2010-01-25

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01/05/2009

Accounts made up to 2008-06-30

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25/03/2009

Return made up to 19/03/09; full list of members

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20/10/2008

Appointment Terminated Director richard wane

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07/07/2008

Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough

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29/06/2008

Certificate of change of name

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01/04/2008

Return made up to 19/03/08; full list of members

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31/03/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

01/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

23/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

24/10/2005

Accounts made up to 2005-06-30

View PDF (3 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts made up to 2004-06-30

View PDF (3 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts made up to 2003-06-30

View PDF (3 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

05/03/2003

Auditor's resignation

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12/01/2003

New director appointed

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09/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

23/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

30/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

25/03/2001

Location of register of members address changed

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19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

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19/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Accounts made up to 2000-06-30

View PDF (5 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

28/03/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/04/1999

Return made up to 19/03/99; full list of members

View PDF (9 pages)

04/11/1998

Accounts made up to 1998-06-30

View PDF (5 pages)

19/04/1998

Return made up to 19/03/98; full list of members

View PDF (9 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Accounts made up to 1997-06-30

View PDF (5 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/03/1997

Return made up to 19/03/97; full list of members

View PDF (8 pages)

06/03/1997

Location of register of members

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11/02/1997

New secretary appointed

View PDF (2 pages)

28/10/1996

Accounts made up to 1996-06-30

View PDF (5 pages)

30/03/1996

Return made up to 19/03/96; full list of members

View PDF (8 pages)

07/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Director resigned

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30/01/1996

Secretary resigned

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24/10/1995

Accounts made up to 1995-06-30

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21/03/1995

Return made up to 19/03/95; full list of members

View PDF (8 pages)

21/03/1995

Location of register of members address changed

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24/01/1995

Accounts made up to 1994-06-30

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14/11/1994

New secretary appointed

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27/04/1994

Return made up to 19/03/94; full list of members

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04/04/1994

Certificate of change of name

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17/10/1993

Accounts made up to 1993-06-30

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21/03/1993

Return made up to 19/03/93; full list of members

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21/03/1993

Location of register of members address changed

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27/09/1992

Accounts made up to 1992-06-30

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15/03/1992

Return made up to 19/03/92; no change of members

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15/03/1992

Registered office changed on 16/03/92

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08/10/1991

Accounts made up to 1991-06-30

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26/03/1991

Return made up to 19/03/91; no change of members

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18/02/1991

Certificate of change of name

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18/10/1990

Accounts made up to 1990-06-30

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19/03/1990

Return made up to 19/03/90; full list of members

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14/11/1989

Accounts made up to 1989-06-30

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16/05/1989

Accounts made up to 1988-06-30

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16/05/1989

Resolutions

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19/03/1989

Return made up to 07/03/89; full list of members

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30/06/1988

Registered office changed on 01/07/88 from: river walk tonbridge kent TN9 1DY

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03/05/1988

Director resigned;new director appointed

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03/05/1988

Accounting reference date notified as 30/06

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01/03/1988

Resolutions

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23/02/1988

Nc inc already adjusted

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23/02/1988

Resolutions

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31/01/1988

Resolutions

View PDF (10 pages)

10/01/1988

Registered office changed on 11/01/88 from: 84 temple chambers temple ave london EC4Y 0HP

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10/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1988

Certificate of change of name

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09/11/1987

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Wane, Richard	Director	31/12/2002 - 16/10/2008	21
FIL ADMINISTRATION LIMITED	Corporate Secretary	03/01/2001 - Present	45
Heberden, Richard Anthony	Director	31/12/2006 - 17/01/2011	22
Steward, Andrew James King	Director	17/12/2001 - 30/12/2006	32
Haslam, Simon Mark	Director	18/01/1996 - 30/12/2006	31

Persons with Significant Control

No PSC data available.

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Description

About FIL NOMINEES LIMITED

FIL NOMINEES LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FIL NOMINEES LIMITED?

FIL NOMINEES LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 23/01/2012.

Where is FIL NOMINEES LIMITED located?

FIL NOMINEES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FIL NOMINEES LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.