MESSEL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00294691

Incorporation date

04/12/1934

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/1934)

20/04/2010

Final Gazette dissolved via compulsory strike-off

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05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2009

Appointment Terminated Director antony rush

View PDF (1 pages)

27/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

22/10/2008

Appointment Terminated Director alan whittaker

View PDF (1 pages)

22/10/2008

Appointment Terminated Director michael o'mara

View PDF (1 pages)

02/06/2008

Appointment Terminated Director marcus jackson

View PDF (1 pages)

19/05/2008

Return made up to 12/04/08; no change of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-11-30

View PDF (8 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

26/03/2007

Full accounts made up to 2006-11-30

View PDF (8 pages)

19/09/2006

New director appointed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

03/10/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (3 pages)

13/05/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

29/04/2005

Resolutions

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29/04/2005

Resolutions

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29/04/2005

Resolutions

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29/04/2005

Resolutions

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29/04/2005

Resolutions

View PDF (1 pages)

01/04/2005

Full accounts made up to 2004-11-30

View PDF (7 pages)

01/03/2005

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 12/04/04; full list of members

View PDF (9 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

21/10/2003

Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA

View PDF (1 pages)

23/05/2003

Return made up to 12/04/03; full list of members

View PDF (9 pages)

07/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

09/05/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

03/04/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

28/12/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

09/03/2001

Secretary's particulars changed

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-11-30

View PDF (7 pages)

12/05/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

12/05/2000

Secretary's particulars changed

View PDF (0 pages)

07/03/2000

Full accounts made up to 1999-11-30

View PDF (6 pages)

15/02/2000

Return made up to 12/04/99; no change of members

View PDF (9 pages)

02/02/2000

New secretary appointed

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

11/02/1999

Director's particulars changed

View PDF (2 pages)

11/02/1999

Return made up to 12/04/98; full list of members

View PDF (21 pages)

30/03/1998

New director appointed

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23/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/12/1997

Resolutions

View PDF (3 pages)

08/05/1997

Return made up to 12/04/97; no change of members

View PDF (9 pages)

08/05/1997

Director's particulars changed

View PDF (0 pages)

14/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

20/12/1996

Full accounts made up to 1996-11-30

View PDF (6 pages)

22/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

27/08/1996

Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA

View PDF (1 pages)

12/06/1996

Return made up to 12/04/96; full list of members

View PDF (14 pages)

26/02/1996

Director resigned

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (3 pages)

11/10/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (3 pages)

15/08/1995

New director appointed

View PDF (2 pages)

12/05/1995

Return made up to 12/04/95; full list of members

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12/05/1995

Director's particulars changed

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11/04/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

24/02/1995

New director appointed

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22/02/1995

Director resigned

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21/10/1994

Accounting reference date shortened from 31/12 to 30/11

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27/04/1994

Return made up to 12/04/94; no change of members

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27/04/1994

Director's particulars changed

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25/04/1994

Full accounts made up to 1993-12-31

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20/02/1994

Secretary's particulars changed

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07/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

New director appointed

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04/05/1993

Return made up to 12/04/93; full list of members

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04/05/1993

Director's particulars changed

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08/03/1993

Full accounts made up to 1992-12-31

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21/12/1992

Director's particulars changed

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21/12/1992

Director's particulars changed

View PDF (0 pages)

21/12/1992

New director appointed

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21/12/1992

Director resigned

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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07/12/1992

New director appointed

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02/12/1992

Director resigned

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02/12/1992

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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23/09/1992

New director appointed

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23/09/1992

New director appointed

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22/04/1992

Return made up to 12/04/92; full list of members

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22/04/1992

Secretary's particulars changed;director's particulars changed

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09/10/1991

Secretary's particulars changed

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09/10/1991

Director's particulars changed

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07/10/1991

Secretary resigned;new secretary appointed

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16/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 12/04/91; full list of members

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17/08/1990

Secretary resigned;new secretary appointed

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 12/04/90; full list of members

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27/04/1990

Director resigned

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27/04/1990

Director resigned

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26/04/1990

Director resigned

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25/04/1990

Director resigned

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29/08/1989

Director resigned

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29/08/1989

New director appointed

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19/06/1989

Full accounts made up to 1988-12-31

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07/06/1989

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

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31/05/1989

Secretary resigned;new secretary appointed

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18/05/1989

New director appointed

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15/05/1989

Director resigned

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25/01/1989

New director appointed

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11/01/1989

Resolutions

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30/12/1988

Director resigned

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 12/08/88; full list of members

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19/08/1988

New director appointed

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19/08/1988

Director resigned

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04/07/1988

Director's particulars changed

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04/07/1988

Director's particulars changed

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01/06/1988

Secretary's particulars changed

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01/06/1988

Director's particulars changed

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01/06/1988

Director's particulars changed

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12/05/1988

New director appointed

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12/05/1988

New director appointed

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14/03/1988

Location of register of members

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03/11/1987

New director appointed

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01/11/1987

Director resigned

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23/10/1987

New director appointed

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15/10/1987

Director resigned

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06/07/1987

Director resigned

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06/07/1987

Full accounts made up to 1986-12-31

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25/06/1987

Registered office changed on 25/06/87 from: 1 finsbury avenue london EC2M 2QE

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25/06/1987

Location of register of members

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25/06/1987

Return made up to 04/06/87; full list of members

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03/03/1987

Accounting reference date shortened from 10/04 to 31/12

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15/09/1986

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

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06/09/1986

Full accounts made up to 1986-04-11

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06/09/1986

Return made up to 25/08/86; full list of members

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08/07/1986

New secretary appointed

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04/12/1934

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

30/11/2007

Last change occurred

30/11/2007

Accounts

Full

Last made up date

30/11/2007

Next account date

30/11/2008

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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
Sherratt, Peter Robert	Director	03/08/1995 - 05/01/2000	33
Williams, Brendan Hilary	Director	03/08/1995 - 31/01/1997	26
Mchugh, Daniel Anthony	Director	03/08/1995 - 15/02/1996	8
Tyree, Charles Daniel	Director	24/07/1992 - 15/02/1995	14
South, Teresa Ann	Director	25/02/1997 - 13/03/1998	13

Persons with Significant Control

No PSC data available.

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Description

About MESSEL NOMINEES LIMITED

MESSEL NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/12/1934 with the registered office located at 25 Bank Street, London, E14 5LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MESSEL NOMINEES LIMITED?

MESSEL NOMINEES LIMITED is currently Dissolved. It was registered on 04/12/1934 and dissolved on 20/04/2010.

Where is MESSEL NOMINEES LIMITED located?

MESSEL NOMINEES LIMITED is registered at 25 Bank Street, London, E14 5LE.

What does MESSEL NOMINEES LIMITED do?

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

What is the latest filing for MESSEL NOMINEES LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via compulsory strike-off.