GORING NOMINEES LIMITED

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GORING NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02442505

Incorporation date

12/11/1989

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 12/11/1989)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon06/07/2011
Application to strike the company off the register
dot icon25/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/04/2011
Termination of appointment of John Roberts as a director
dot icon06/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Robyn Thrussell as a director
dot icon08/09/2010
Appointment of Robyn Thrussell as a director
dot icon07/09/2010
Appointment of Linda Rose Mayland as a director
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon06/04/2010
Termination of appointment of David Woodfield as a director
dot icon16/03/2010
Appointment of Mr John Alexander Roberts as a director
dot icon03/03/2010
Appointment of Mr Graham Willsher as a director
dot icon17/02/2010
Termination of appointment of Grahame Lisle as a director
dot icon12/07/2009
Appointment Terminated Director ian brittain
dot icon27/04/2009
Accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 25/03/09; full list of members
dot icon17/03/2009
Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street
dot icon07/05/2008
Accounts made up to 2007-12-31
dot icon26/03/2008
Return made up to 25/03/08; full list of members
dot icon26/09/2007
Director resigned
dot icon01/04/2007
Accounts made up to 2006-12-31
dot icon26/03/2007
Return made up to 25/03/07; full list of members
dot icon11/01/2007
Secretary's particulars changed
dot icon11/07/2006
Accounts made up to 2005-12-31
dot icon06/04/2006
Return made up to 25/03/06; full list of members
dot icon17/04/2005
Accounts made up to 2004-12-31
dot icon04/04/2005
Return made up to 25/03/05; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon01/02/2005
Director's particulars changed
dot icon27/06/2004
Accounts made up to 2003-12-31
dot icon31/03/2004
Return made up to 25/03/04; full list of members
dot icon31/03/2004
Location of register of members
dot icon02/02/2004
Director's particulars changed
dot icon23/12/2003
Secretary's particulars changed
dot icon06/07/2003
Accounts made up to 2002-12-31
dot icon04/04/2003
Return made up to 25/03/03; full list of members
dot icon02/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon29/12/2002
New director appointed
dot icon09/12/2002
Director resigned
dot icon26/08/2002
Director resigned
dot icon26/07/2002
Secretary resigned
dot icon26/07/2002
New secretary appointed
dot icon29/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon19/05/2002
Director resigned
dot icon19/05/2002
Director resigned
dot icon14/05/2002
Accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 25/03/02; full list of members
dot icon21/10/2001
Director resigned
dot icon30/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/06/2001
New director appointed
dot icon10/04/2001
Return made up to 25/03/01; full list of members
dot icon10/04/2001
Director's particulars changed
dot icon08/04/2001
Director resigned
dot icon25/09/2000
Secretary resigned
dot icon25/09/2000
New secretary appointed
dot icon23/07/2000
Accounts made up to 1999-12-31
dot icon10/05/2000
New director appointed
dot icon01/05/2000
Director resigned
dot icon04/04/2000
Return made up to 25/03/00; full list of members
dot icon11/10/1999
New director appointed
dot icon14/09/1999
Director resigned
dot icon22/08/1999
Accounts made up to 1998-12-31
dot icon16/05/1999
Director's particulars changed
dot icon05/04/1999
Return made up to 25/03/99; full list of members
dot icon29/03/1999
New director appointed
dot icon25/02/1999
New director appointed
dot icon12/01/1999
Director resigned
dot icon18/10/1998
Accounts made up to 1997-12-31
dot icon21/05/1998
New director appointed
dot icon06/05/1998
Director resigned
dot icon02/04/1998
Return made up to 25/03/98; full list of members
dot icon09/10/1997
Secretary's particulars changed
dot icon26/08/1997
Accounts made up to 1996-12-31
dot icon16/04/1997
Return made up to 25/03/97; full list of members
dot icon07/01/1997
New director appointed
dot icon02/01/1997
Director resigned
dot icon16/12/1996
Secretary's particulars changed
dot icon06/10/1996
Secretary's particulars changed
dot icon10/07/1996
Accounts made up to 1995-12-31
dot icon27/03/1996
Return made up to 25/03/96; full list of members
dot icon17/03/1996
Director resigned
dot icon10/02/1996
New director appointed
dot icon10/02/1996
New director appointed
dot icon04/01/1996
Director resigned
dot icon08/11/1995
New director appointed
dot icon05/11/1995
New director appointed
dot icon24/10/1995
Director resigned
dot icon03/09/1995
Accounts made up to 1994-12-31
dot icon03/09/1995
Registered office changed on 04/09/95 from: capital house 1-5 perrymount road haywards heath west sussex, RH16 3SP
dot icon03/09/1995
Director resigned
dot icon19/04/1995
Return made up to 25/03/95; full list of members
dot icon05/01/1995
Secretary resigned;new secretary appointed
dot icon15/06/1994
Director resigned
dot icon07/06/1994
New director appointed
dot icon19/05/1994
Accounts made up to 1993-12-31
dot icon30/03/1994
Return made up to 25/03/94; full list of members
dot icon15/01/1994
Director resigned
dot icon27/09/1993
Director resigned
dot icon25/04/1993
Return made up to 25/03/93; no change of members
dot icon14/03/1993
Accounts made up to 1992-12-31
dot icon30/06/1992
Accounts made up to 1991-12-31
dot icon24/06/1992
Resolutions
dot icon22/06/1992
Return made up to 25/03/92; no change of members; amend
dot icon22/06/1992
Return made up to 25/03/91; full list of members; amend
dot icon08/04/1992
Return made up to 25/03/92; no change of members
dot icon03/10/1991
Director resigned
dot icon23/09/1991
New director appointed
dot icon02/09/1991
Memorandum and Articles of Association
dot icon04/08/1991
Director resigned
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon02/05/1991
Resolutions
dot icon07/04/1991
Return made up to 25/03/91; full list of members
dot icon10/01/1991
Resolutions
dot icon15/07/1990
Director resigned;new director appointed
dot icon07/06/1990
New director appointed
dot icon04/03/1990
New director appointed
dot icon04/03/1990
New director appointed
dot icon04/03/1990
New director appointed
dot icon04/03/1990
New director appointed
dot icon04/03/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
Secretary resigned;new secretary appointed
dot icon15/01/1990
New director appointed
dot icon10/01/1990
Director resigned
dot icon11/12/1989
Certificate of change of name
dot icon11/12/1989
Resolutions
dot icon10/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon10/12/1989
New director appointed
dot icon10/12/1989
Accounting reference date notified as 31/12
dot icon05/12/1989
Registered office changed on 06/12/89 from: 110 whitchurch road cardiff CF4 3LY
dot icon12/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ault, Martyn
Director
13/09/1999 - 09/05/2002
11
Thrussell, Robyn
Director
31/08/2010 - 31/12/2010
16
Dee, Stephen Hugh Minett
Director
18/10/1995 - 22/11/1996
11
Pain, Jonathan Charles
Director
30/04/1998 - 27/04/2000
27
Booker, Derek Graham Desmond
Director
23/05/1994 - 15/08/2002
9

Persons with Significant Control

0

No PSC data available.

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Description

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About GORING NOMINEES LIMITED

GORING NOMINEES LIMITED is an(a) Dissolved company incorporated on 12/11/1989 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 GORING NOMINEES LIMITED?

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GORING NOMINEES LIMITED is currently Dissolved. It was registered on 12/11/1989 and dissolved on 31/10/2011.

Where is GORING NOMINEES LIMITED located?

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GORING NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does GORING NOMINEES LIMITED do?

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GORING NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GORING NOMINEES LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.