H E (H) NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00458908

Incorporation date

17/09/1948

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1948)

08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Return of final meeting in a members' voluntary winding up

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18/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

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21/12/2011

Appointment of a voluntary liquidator

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21/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Declaration of solvency

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26/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

10/05/2011

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

View PDF (7 pages)

25/09/2010

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

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-08

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08

View PDF (2 pages)

30/04/2010

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

View PDF (7 pages)

08/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

07/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

03/06/2009

Return made up to 08/05/09; full list of members

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03/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

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08/04/2009

Secretary appointed mr michael hayhurst

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08/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

13/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

12/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

03/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

09/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/09/2007

Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

05/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

15/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS

View PDF (1 pages)

24/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

14/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

07/06/2002

Director's particulars changed

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13/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

20/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

21/04/2000

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

09/06/1997

Director's particulars changed

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05/02/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (3 pages)

28/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

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30/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

24/10/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 08/05/94; no change of members

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02/06/1994

Registered office changed on 02/06/94

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19/01/1994

Director resigned

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11/11/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 08/05/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 08/05/92; no change of members

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07/02/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 08/05/91; change of members

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30/10/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 08/05/90; full list of members

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23/04/1990

Director resigned;new director appointed

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08/11/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 03/05/89; full list of members

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25/11/1988

Director resigned;new director appointed

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20/10/1988

Full accounts made up to 1987-12-31

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15/07/1988

Return made up to 04/05/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 07/05/87; full list of members

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21/10/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 08/05/86; full list of members

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05/02/1973

Memorandum and Articles of Association

View PDF (10 pages)

17/11/1966

Certificate of change of name

View PDF (2 pages)

17/09/1948

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Davies, John Graeme	Secretary	30/10/2007 - 01/04/2009	41
Cribb, Nicholas Stephen	Secretary	30/09/2004 - 30/10/2007	16
Hughes, Mark Leonard William	Director	01/07/1996 - 30/09/1999	76
Sword, John David	Director	24/05/1999 - 09/06/2008	37
Morriss, Andrew Stuart	Director	24/06/2009 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About H E (H) NOMINEES LIMITED

H E (H) NOMINEES LIMITED is an(a) Dissolved company incorporated on 17/09/1948 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 H E (H) NOMINEES LIMITED?

H E (H) NOMINEES LIMITED is currently Dissolved. It was registered on 17/09/1948 and dissolved on 08/07/2013.

Where is H E (H) NOMINEES LIMITED located?

H E (H) NOMINEES LIMITED is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What does H E (H) NOMINEES LIMITED do?

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

What is the latest filing for H E (H) NOMINEES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.