ICI (NOMINEE HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01851847

Incorporation date

30/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1982)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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15/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

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06/10/2009

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

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05/06/2009

Return made up to 01/06/09; full list of members

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14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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14/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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17/06/2008

Secretary appointed O.H. secretariat LIMITED

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17/06/2008

Director appointed O.H. director LIMITED

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17/06/2008

Appointment Terminated Secretary elizabeth horlock

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17/06/2008

Appointment Terminated Director elizabeth horlock

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10/06/2008

Accounts made up to 2007-12-31

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02/06/2008

Return made up to 01/06/08; full list of members

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06/02/2008

Secretary's particulars changed;director's particulars changed

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25/10/2007

Accounts made up to 2006-12-31

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05/08/2007

New director appointed

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05/08/2007

Director resigned

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01/08/2007

New secretary appointed

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01/08/2007

Secretary resigned

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01/08/2007

New director appointed

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01/08/2007

Director resigned

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30/07/2007

New secretary appointed

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29/07/2007

Secretary resigned

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26/06/2007

Return made up to 01/06/07; full list of members

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04/09/2006

Secretary's particulars changed;director's particulars changed

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10/08/2006

Accounts made up to 2005-12-31

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13/06/2006

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

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25/09/2005

Accounts made up to 2004-12-31

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01/07/2005

Return made up to 01/06/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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01/08/2004

Secretary's particulars changed;director's particulars changed

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04/07/2004

Return made up to 01/06/04; no change of members

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29/06/2004

Accounts made up to 2002-12-31

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29/01/2004

Secretary resigned

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29/01/2004

Director resigned

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29/01/2004

New director appointed

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29/01/2004

New secretary appointed

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24/06/2003

Return made up to 01/06/03; full list of members

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17/09/2002

Accounts made up to 2001-12-31

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15/09/2002

Return made up to 06/09/02; no change of members

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18/03/2002

Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF

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17/01/2002

Secretary's particulars changed;director's particulars changed

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17/01/2002

Secretary's particulars changed;director's particulars changed

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26/12/2001

New secretary appointed;new director appointed

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26/12/2001

Secretary resigned;director resigned

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26/12/2001

New secretary appointed;new director appointed

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26/12/2001

Secretary resigned;director resigned

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30/10/2001

Accounts made up to 2000-12-31

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16/10/2001

Return made up to 06/09/01; full list of members

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06/11/2000

Director resigned

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06/11/2000

New director appointed

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01/11/2000

Accounts made up to 1999-12-31

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10/10/2000

Return made up to 06/09/00; full list of members

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31/08/2000

Director resigned

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31/08/2000

Secretary resigned;director resigned

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31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed;new director appointed

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31/08/2000

New director appointed

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16/01/2000

Director resigned

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16/01/2000

New director appointed

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29/09/1999

Return made up to 06/09/99; full list of members

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22/09/1999

Accounts made up to 1998-12-31

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15/07/1999

New director appointed

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01/07/1999

Resolutions

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20/06/1999

Certificate of change of name

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18/05/1999

Director resigned

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18/05/1999

New director appointed

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20/09/1998

Accounts made up to 1997-12-31

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09/09/1998

Return made up to 06/09/98; full list of members

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09/03/1998

Director resigned

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09/03/1998

New director appointed

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06/10/1997

Accounts made up to 1996-12-31

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29/09/1997

Return made up to 06/09/97; full list of members

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19/09/1996

Accounts made up to 1995-12-31

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12/09/1996

Return made up to 06/09/96; full list of members

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12/08/1996

Secretary's particulars changed

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07/11/1995

Secretary's particulars changed

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24/09/1995

Accounts made up to 1994-12-31

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12/09/1995

Return made up to 06/09/95; full list of members

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26/06/1995

Resolutions

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26/06/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 06/09/94; full list of members

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27/09/1994

Director's particulars changed

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06/07/1994

Resolutions

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21/02/1994

Director resigned

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21/02/1994

Director resigned

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31/01/1994

New director appointed

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31/01/1994

New director appointed

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31/01/1994

Secretary resigned;new secretary appointed

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21/10/1993

Accounts made up to 1992-12-31

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27/09/1993

Return made up to 06/09/93; full list of members

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27/09/1993

Registered office changed on 28/09/93

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27/09/1993

Director's particulars changed

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03/11/1992

Accounts made up to 1991-12-31

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30/09/1992

Resolutions

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30/09/1992

Return made up to 06/09/92; full list of members

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18/08/1992

Secretary resigned;new secretary appointed

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29/04/1992

New director appointed

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13/04/1992

Director resigned

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13/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

Director resigned

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13/04/1992

New director appointed

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23/10/1991

Accounts made up to 1990-12-31

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19/09/1991

Return made up to 06/09/91; full list of members

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11/06/1991

Director's particulars changed

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14/10/1990

New director appointed

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11/10/1990

Director resigned

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24/09/1990

Accounts made up to 1989-12-31

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24/09/1990

Return made up to 06/09/90; full list of members

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17/08/1989

Accounts made up to 1988-12-31

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17/08/1989

Return made up to 20/07/89; full list of members

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17/08/1988

Accounts made up to 1987-12-31

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17/08/1988

Return made up to 05/07/88; full list of members

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21/03/1988

Director resigned

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10/09/1987

Accounts made up to 1986-12-31

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05/09/1987

Return made up to 02/07/87; full list of members

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15/07/1987

Resolutions

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18/05/1982

Accounts made up to 1985-12-31

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18/05/1982

Return made up to 10/04/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Devin, Mark	Director	17/08/2000 - 30/10/2000	33
Winchester, Emma	Director	18/01/2004 - 17/05/2007	25
O.H. SECRETARIAT LIMITED	Corporate Secretary	11/06/2008 - Present	55
Cheatle, Penelope Anne	Director	30/10/2000 - Present	74
Cheatle, Penelope Anne	Director	22/04/1999 - 17/08/2000	74

Persons with Significant Control

No PSC data available.

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Description

About ICI (NOMINEE HOLDINGS) LIMITED

ICI (NOMINEE HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/09/1984 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. 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 ICI (NOMINEE HOLDINGS) LIMITED?

ICI (NOMINEE HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/09/1984 and dissolved on 12/04/2010.

Where is ICI (NOMINEE HOLDINGS) LIMITED located?

ICI (NOMINEE HOLDINGS) LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for ICI (NOMINEE HOLDINGS) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.