GREENWELL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00518551

Incorporation date

11/04/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1953)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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07/02/2014

Application to strike the company off the register

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13/09/2013

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

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05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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01/11/2012

Termination of appointment of Sarah Gott as a secretary

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01/11/2012

Appointment of Mr Robert James Hinton as a secretary

View PDF (2 pages)

17/10/2012

Director's details changed for Jasbir Singh Bindra on 2010-02-01

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15/10/2012

Resolutions

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13/09/2012

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

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21/08/2012

Termination of appointment of Niall Husbands as a director

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17/05/2012

Appointment of Niall James Paterson Husbands as a director

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17/05/2012

Appointment of Mr Marcus John Hurry as a director

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16/05/2012

Termination of appointment of Richard Oliver as a director

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02/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

09/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

07/09/2011

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

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24/08/2011

Termination of appointment of James Gossip as a director

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10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

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18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for James Gossip on 2011-01-01

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13/09/2010

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

View PDF (5 pages)

02/03/2010

Director's details changed for Richard Scott Oliver on 2010-01-01

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Jasbir Singh Bindra on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for James Gossip on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

11/12/2009

Current accounting period extended from 2009-12-24 to 2009-12-31

View PDF (1 pages)

03/11/2009

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

View PDF (5 pages)

01/05/2009

Director's change of particulars / jasbir bindra / 01/01/2008

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03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/12/2008

Secretary appointed sarah maher

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02/12/2008

Appointment terminated secretary pauline mcquillan

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22/10/2008

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

View PDF (5 pages)

25/02/2008

Secretary's change of particulars / pauline mcquillan / 31/01/2008

View PDF (1 pages)

13/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

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

View PDF (5 pages)

21/02/2007

Return made up to 20/02/07; full list of members

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07/11/2006

Director resigned

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05/11/2006

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

View PDF (2 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

28/02/2005

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

View PDF (1 pages)

05/05/2004

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

View PDF (1 pages)

03/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

27/10/2003

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

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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21/05/2002

New director appointed

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21/05/2002

New director appointed

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21/05/2002

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

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18/03/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

18/03/2002

Location of register of members address changed

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12/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

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12/03/2001

Return made up to 20/02/01; no change of members

View PDF (4 pages)

08/03/2001

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

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15/03/2000

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

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01/03/2000

Return made up to 20/02/00; full list of members

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11/03/1999

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

View PDF (1 pages)

09/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

07/04/1998

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

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10/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

06/11/1997

New director appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 08/07/97 from: exchange buildings stephenson place birmingham B2 4NN

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07/04/1997

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

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05/03/1997

Return made up to 20/02/97; full list of members

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16/12/1996

Memorandum and Articles of Association

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10/12/1996

Director resigned

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10/06/1996

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

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11/03/1996

Return made up to 20/02/96; no change of members

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03/07/1995

Accounts for a dormant company made up to 1994-12-31

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27/02/1995

Return made up to 20/02/95; no change of members

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10/11/1994

Director's particulars changed

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08/08/1994

Director resigned

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26/05/1994

Accounts for a dormant company made up to 1993-12-31

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11/03/1994

Return made up to 20/02/94; full list of members

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09/09/1993

Registered office changed on 09/09/93 from: 114 old broad street london EC2P 2HY

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22/08/1993

Accounts for a dormant company made up to 1992-12-31

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07/05/1993

Location of register of members

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07/05/1993

Location of register of directors' interests

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05/04/1993

Return made up to 30/03/93; full list of members

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12/11/1992

New director appointed

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12/11/1992

New director appointed

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10/11/1992

Director resigned

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16/10/1992

Director resigned

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16/06/1992

New director appointed

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05/06/1992

Director resigned

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02/04/1992

Accounts for a dormant company made up to 1991-12-31

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02/04/1992

Return made up to 30/03/92; no change of members

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12/04/1991

Accounts for a dormant company made up to 1990-12-28

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12/04/1991

Return made up to 30/03/91; full list of members

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25/10/1990

Memorandum and Articles of Association

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25/10/1990

Resolutions

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01/05/1990

Full accounts made up to 1989-12-22

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01/05/1990

Return made up to 30/03/90; full list of members

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05/04/1990

Resolutions

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02/04/1990

New director appointed

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28/03/1990

Director resigned

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28/03/1990

Director resigned

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18/05/1989

Director's particulars changed

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02/05/1989

Full accounts made up to 1988-12-23

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02/05/1989

Return made up to 05/04/89; full list of members

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11/04/1989

Director resigned

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06/04/1989

Director resigned

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04/04/1989

Director resigned

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23/11/1988

Resolutions

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01/08/1988

Full accounts made up to 1987-12-24

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27/07/1988

Return made up to 24/06/88; full list of members

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18/02/1988

New director appointed

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18/02/1988

Registered office changed on 18/02/88 from: bow bells house bread street london EC4

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01/12/1987

Location of register of directors' interests

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01/12/1987

Secretary resigned;new secretary appointed;director resigned

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26/11/1987

Return made up to 06/11/87; full list of members

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02/11/1987

Full accounts made up to 1986-12-24

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02/11/1987

Secretary resigned

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17/09/1987

Director resigned;new director appointed

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27/07/1987

Secretary resigned

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11/05/1987

Director resigned

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30/12/1986

Accounts for a small company made up to 1986-05-09

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30/12/1986

Annual return made up to 24/12/86

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11/12/1986

Accounting reference date shortened from 16/05 to 24/12

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04/12/1986

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

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02/05/1986

New secretary appointed;new director appointed

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11/04/1953

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Husbands, Niall James Paterson	Director	10/05/2012 - 26/07/2012	3
Hussain, Mukhtar Malik	Director	09/10/2001 - 22/10/2006	2
Bindra, Jasbir Singh	Director	14/03/2002 - Present	1
Poole, Rebecca Louise	Secretary	01/08/2003 - 26/07/2005	49
Niven, Frances Julie	Secretary	26/07/2005 - 25/04/2006	6

Persons with Significant Control

No PSC data available.

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Description

About GREENWELL NOMINEES LIMITED

GREENWELL NOMINEES LIMITED is an(a) Dissolved company incorporated on 11/04/1953 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 GREENWELL NOMINEES LIMITED?

GREENWELL NOMINEES LIMITED is currently Dissolved. It was registered on 11/04/1953 and dissolved on 03/06/2014.

Where is GREENWELL NOMINEES LIMITED located?

GREENWELL NOMINEES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does GREENWELL NOMINEES LIMITED do?

GREENWELL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENWELL NOMINEES LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.