NORTH ROW NOMINEES

Key Data

Status

Dissolved

Company No.

00909347

Incorporation date

27/06/1967

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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06/01/2014

Application to strike the company off the register

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23/12/2013

Resolutions

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

30/07/2013

Termination of appointment of Amanda Evans as a secretary

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

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17/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

20/04/2012

Accounts for a dormant company made up to 2011-12-31

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19/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

01/06/2011

Appointment of Mrs Amanda Evans as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Louise Adams as a secretary

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01/06/2011

Termination of appointment of Anne Perrotin as a director

View PDF (1 pages)

28/03/2011

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

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Mr Graham Davies on 2010-09-21

View PDF (2 pages)

18/10/2010

Director's details changed for Louise Adams on 2010-09-21

View PDF (2 pages)

18/10/2010

Director's details changed for Ms Anne Perrotin on 2010-09-21

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18/10/2010

Secretary's details changed for Louise Adams on 2010-09-20

View PDF (1 pages)

26/04/2010

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

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

28/05/2009

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

View PDF (5 pages)

19/05/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/05/2009

Declaration of assent for reregistration to UNLTD

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19/05/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/05/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/05/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/11/2008

Appointment terminated director john drury

View PDF (1 pages)

24/11/2008

Director appointed mr graham davies

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE

View PDF (1 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

07/04/2008

Appointment terminated director rachael convery

View PDF (1 pages)

07/04/2008

Director appointed ms anne perrotin

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (1 pages)

18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Director resigned

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13/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

New director appointed

View PDF (3 pages)

08/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

16/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

10/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

09/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

05/10/1999

Return made up to 21/09/99; no change of members

View PDF (10 pages)

01/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

24/09/1998

Return made up to 21/09/98; full list of members

View PDF (12 pages)

17/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

25/09/1997

Return made up to 21/09/97; no change of members

View PDF (12 pages)

06/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

08/10/1996

Return made up to 21/09/96; no change of members

View PDF (9 pages)

06/08/1996

Accounts for a dormant company made up to 1995-12-31

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22/09/1995

Return made up to 21/09/95; full list of members

View PDF (18 pages)

05/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

04/01/1995

Registered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU

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18/10/1994

Return made up to 28/09/94; full list of members

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05/06/1994

Accounts for a dormant company made up to 1993-12-31

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29/09/1993

Return made up to 28/09/93; full list of members

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03/09/1993

Accounts for a dormant company made up to 1992-12-31

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21/10/1992

Accounts for a dormant company made up to 1991-12-31

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21/10/1992

Return made up to 28/09/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 28/09/91; no change of members

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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02/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Return made up to 28/09/90; full list of members

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12/02/1990

Registered office changed on 12/02/90 from: 1 serjeants inn london EC4Y 1LL

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24/10/1989

Return made up to 19/10/89; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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24/08/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 09/08/88; full list of members

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08/03/1988

Secretary resigned;new secretary appointed

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20/08/1987

Full accounts made up to 1986-12-31

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20/08/1987

Return made up to 09/07/87; full list of members

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18/02/1987

Director's particulars changed

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12/12/1986

Director's particulars changed

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08/05/1986

Director resigned;new director appointed

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30/04/1986

Full accounts made up to 1985-12-31

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30/04/1986

Return made up to 25/04/86; 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTH ROW NOMINEES

NORTH ROW NOMINEES is an(a) Dissolved company incorporated on 27/06/1967 with the registered office located at Eagle House 4th Floor, 108-110 Jermyn Street, London SW1Y 6EE. There are currently 2 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 NORTH ROW NOMINEES?

NORTH ROW NOMINEES is currently Dissolved. It was registered on 27/06/1967 and dissolved on 06/05/2014.

Where is NORTH ROW NOMINEES located?

NORTH ROW NOMINEES is registered at Eagle House 4th Floor, 108-110 Jermyn Street, London SW1Y 6EE.

What does NORTH ROW NOMINEES do?

NORTH ROW NOMINEES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORTH ROW NOMINEES?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.