M NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03854422

Incorporation date

30/09/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2009

Application for striking-off

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13/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

08/10/2008

Director's Change of Particulars / richard robinson / 23/08/2007 / Title was: , now: mr; HouseName/Number was: , now: birches house; Street was: fieldhead house church hill, now: birches lane; Area was: shamley green, now: gomshall; Post Code was: GU5 0UD, now: GU5 9QR

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28/02/2008

Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ

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15/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

03/11/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

01/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts made up to 2005-03-31

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27/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (5 pages)

27/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

27/10/2004

Secretary resigned

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26/10/2004

Accounts made up to 2004-03-31

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21/12/2003

Accounts made up to 2003-03-31

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23/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

23/10/2003

Location of register of members address changed

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20/07/2003

Certificate of change of name

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30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

02/10/2002

Return made up to 01/10/02; full list of members

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

06/08/2001

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2001

Resolutions

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06/08/2001

Resolutions

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06/08/2001

Resolutions

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02/08/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

09/10/2000

Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 07/10/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (17 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1999 - 30/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1999 - 30/09/1999	43699
Reid, Damian Hugh	Director	03/10/1999 - 25/11/2001	13
Reid, Damian Hugh	Director	03/10/1999 - 29/03/2000	13
Long, Jacqueline	Director	25/11/2001 - 20/11/2002	44

Persons with Significant Control

No PSC data available.

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Description

About M NOMINEES LIMITED

M NOMINEES LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. 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 M NOMINEES LIMITED?

M NOMINEES LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 15/02/2010.

Where is M NOMINEES LIMITED located?

M NOMINEES LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What is the latest filing for M NOMINEES LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.