M.E.W. NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00662687

Incorporation date

20/06/1960

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/06/1960)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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10/08/2010

Accounts for a dormant company made up to 2010-04-30

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15/06/2010

Termination of appointment of Martin Rose as a secretary

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14/06/2010

Appointment of Deborah Ann Saunders as a secretary

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15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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09/12/2009

Appointment of Mr Martin John Rose as a secretary

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01/11/2009

Termination of appointment of Richard Vallance as a secretary

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13/05/2009

Accounts made up to 2009-04-30

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03/03/2009

Return made up to 28/02/09; full list of members

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05/11/2008

Appointment Terminated Director william fullterton-batten

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07/10/2008

Total exemption full accounts made up to 2008-04-30

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24/09/2008

Director's Change of Particulars / william fullterton-batten / 22/09/2008 / HouseName/Number was: 44, now: little commons; Street was: stanstead road, now: church lane; Post Town was: caterham, now: chelsham; Post Code was: CR3 6AB, now: CR6 9PG; Country was: united kingdom, now:

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15/09/2008

Auditor's resignation

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17/04/2008

Director appointed mr martin john rose

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17/04/2008

Director appointed mr geoffrey david windebank

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17/04/2008

Director appointed mr william andrew fullterton-batten

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17/04/2008

Appointment Terminated Director peter fernandes

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16/04/2008

Appointment Terminated Director david landes

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16/04/2008

Appointment Terminated Director gordon alexander

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16/04/2008

Appointment Terminated Director simon warren

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16/04/2008

Appointment Terminated Director anthony fisher

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16/04/2008

Appointment Terminated Director roy hodges

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16/04/2008

Appointment Terminated Director markham cannon brookes

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16/04/2008

Appointment Terminated Director rex thornborough

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16/04/2008

Appointment Terminated Director antony orme

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16/04/2008

Appointment Terminated Director eric boyle

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16/04/2008

Appointment Terminated Director clement noel

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16/04/2008

Appointment Terminated Director roger berkeley

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16/04/2008

Appointment Terminated Director charles motley

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16/04/2008

Appointment Terminated Director anthony hellman

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16/04/2008

Appointment Terminated Director john wake

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16/04/2008

Appointment Terminated Director david hunter

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16/04/2008

Appointment Terminated Director melvyn wells

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16/04/2008

Appointment Terminated Director nicholas dennis

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28/02/2008

Return made up to 28/02/08; full list of members

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28/02/2008

Appointment Terminated Director david barber

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14/11/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

17/09/2007

Director resigned

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08/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

03/01/2007

Director's particulars changed

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28/11/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

22/03/2006

Return made up to 28/02/06; full list of members

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22/03/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

02/11/2005

Director resigned

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12/10/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

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12/08/2005

Registered office changed on 12/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS

View PDF (1 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (17 pages)

09/12/2004

Director resigned

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15/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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08/10/2004

Director resigned

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15/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (18 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

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10/03/2004

New secretary appointed

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27/11/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Director resigned

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12/03/2003

Return made up to 28/02/03; full list of members

View PDF (16 pages)

12/03/2003

Director's particulars changed

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21/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (11 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (11 pages)

10/01/2001

Director resigned

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08/01/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

13/03/2000

Return made up to 28/02/00; full list of members

View PDF (16 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (3 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-04-30

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19/10/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Director's particulars changed

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11/08/1999

Director resigned

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17/03/1999

Return made up to 28/02/99; full list of members

View PDF (14 pages)

23/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

05/03/1998

Return made up to 28/02/98; full list of members

View PDF (14 pages)

27/01/1998

Director resigned

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27/01/1998

Director resigned

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29/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

Director resigned

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05/08/1997

New secretary appointed

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05/08/1997

Secretary resigned

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14/07/1997

Director resigned

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04/04/1997

Return made up to 28/02/97; full list of members

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04/04/1997

Full accounts made up to 1996-12-31

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27/03/1997

Accounting reference date extended from 31/12/97 to 30/04/98

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21/03/1997

New director appointed

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21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (1 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (3 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

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31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed

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31/12/1996

Secretary resigned

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31/12/1996

Director resigned

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31/12/1996

Registered office changed on 31/12/96 from: red lions buildings 12,cock lane london EC1A 9BU

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11/06/1996

Director's particulars changed

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05/06/1996

Full accounts made up to 1995-12-31

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20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

05/04/1995

Full accounts made up to 1994-12-31

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24/03/1995

Return made up to 28/02/95; full list of members

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17/04/1994

Full accounts made up to 1993-12-31

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17/03/1994

Return made up to 28/02/94; full list of members

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02/06/1993

Full accounts made up to 1992-12-31

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08/04/1993

Director's particulars changed

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18/03/1993

Return made up to 28/02/93; full list of members

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27/05/1992

Return made up to 30/04/92; full list of members

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18/05/1992

Registered office changed on 18/05/92 from: 238 temple chambers temple ave london EC4Y 0DT

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18/05/1992

Secretary resigned;new secretary appointed

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10/04/1992

Full accounts made up to 1991-12-31

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25/09/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 01/06/91; no change of members

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04/12/1990

Return made up to 14/06/90; full list of members

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05/06/1990

Full accounts made up to 1989-12-31

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16/01/1990

Return made up to 01/06/89; full list of members

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06/06/1989

Full accounts made up to 1988-12-31

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15/06/1988

Return made up to 28/04/88; full list of members

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13/04/1988

Full accounts made up to 1987-12-31

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18/11/1987

Return made up to 28/07/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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22/10/1986

Return made up to 03/06/86; full list of members

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15/05/1986

Full accounts made up to 1985-12-31

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20/06/1960

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Mockford, Peter	Director	26/02/2004 - 12/08/2005	2
Orme, Anthony	Director	24/06/2004 - 14/04/2008	2
Head, Michael Cyril	Director	14/01/2002 - 30/09/2005	2
Gordon, Claire Frances	Director	26/02/2004 - 26/08/2005	3
Fernandes, Peter Luis	Director	06/04/2002 - 14/04/2008	8

Persons with Significant Control

No PSC data available.

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Description

About M.E.W. NOMINEES LIMITED

M.E.W. NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/06/1960 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 4 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 M.E.W. NOMINEES LIMITED?

M.E.W. NOMINEES LIMITED is currently Dissolved. It was registered on 20/06/1960 and dissolved on 01/02/2011.

Where is M.E.W. NOMINEES LIMITED located?

M.E.W. NOMINEES LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What is the latest filing for M.E.W. NOMINEES LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.