PERSHING ICS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02502792

Incorporation date

16/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1990)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-05-10

View PDF (2 pages)

19/05/2010

Register inspection address has been changed

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18/05/2010

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

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14/05/2009

Director appointed patrick joseph mahon

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13/05/2009

Return made up to 10/05/09; full list of members

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20/04/2009

Accounts made up to 2008-12-31

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22/06/2008

Accounts made up to 2007-12-31

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05/06/2008

Return made up to 10/05/08; full list of members

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05/06/2008

Secretary's Change of Particulars / bny secretaries (uk) LIMITED / 26/09/2007 / HouseName/Number was: , now: 160; Street was: one canada square, now: queen victoria street; Post Code was: E14 5AL, now: EC4V 4LA

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07/11/2007

Auditor's resignation

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31/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

07/12/2006

New director appointed

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14/11/2006

Director resigned

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15/06/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/05/2005

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

View PDF (3 pages)

28/04/2005

New director appointed

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02/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/07/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

26/02/2004

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/06/2003

New director appointed

View PDF (3 pages)

29/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

29/05/2003

Director's particulars changed

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11/05/2003

Director's particulars changed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

15/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/07/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

06/06/2001

Accounts made up to 2000-12-31

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06/06/2001

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

View PDF (7 pages)

05/07/2000

Accounts made up to 1999-12-31

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05/07/2000

Return made up to 10/05/00; full list of members

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05/07/2000

Secretary's particulars changed

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17/08/1999

Accounts made up to 1998-12-31

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17/08/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

13/08/1998

Registered office changed on 14/08/98 from: 3 harbour exchange square london E14 9GD

View PDF (1 pages)

05/05/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

26/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

07/08/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

07/08/1997

Director resigned

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16/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

Director resigned

View PDF (1 pages)

09/12/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

05/09/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts made up to 1994-12-31

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22/05/1995

Return made up to 10/05/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Accounts made up to 1993-12-31

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21/07/1994

Return made up to 10/05/94; full list of members

View PDF (7 pages)

21/07/1994

Director's particulars changed

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03/11/1993

Particulars of mortgage/charge

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24/10/1993

Secretary's particulars changed

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24/10/1993

Director's particulars changed

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19/10/1993

New director appointed

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19/10/1993

Director resigned

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19/10/1993

New director appointed

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18/10/1993

Certificate of change of name

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06/09/1993

Accounts made up to 1992-12-31

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06/09/1993

Resolutions

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21/07/1993

Return made up to 10/05/93; no change of members

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21/07/1993

Registered office changed on 22/07/93

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04/11/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 10/05/92; no change of members

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21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Director's particulars changed

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21/05/1991

Return made up to 10/05/91; full list of members

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20/12/1990

Secretary resigned;director resigned

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24/10/1990

Director resigned;new director appointed

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15/10/1990

Registered office changed on 16/10/90 from: 3 harbour exchange square london E14 9GD

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15/10/1990

Secretary resigned;new secretary appointed

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15/10/1990

Secretary resigned;new secretary appointed;new director appointed

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15/10/1990

Accounting reference date notified as 31/12

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28/06/1990

Resolutions

View PDF (1 pages)

28/06/1990

Registered office changed on 29/06/90 from: west kent house croft road crowborough east sussex TN6 1DL

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31/05/1990

Certificate of change of name

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16/05/1990

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Kelly, Paul	Director	11/10/2005 - 13/11/2006	12
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	28/09/2003 - Present	41
White, Paul Kenneth	Director	06/01/1997 - 08/04/2003	25
Williamson, Lloyd Russell	Director	07/04/2003 - Present	11
Smart, James Howard	Director	26/11/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PERSHING ICS NOMINEES LIMITED

PERSHING ICS NOMINEES LIMITED is an(a) Dissolved company incorporated on 16/05/1990 with the registered office located at Capstan House, One Clove Crescent, East India Dock, London E14 2BH. There are currently 5 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 PERSHING ICS NOMINEES LIMITED?

PERSHING ICS NOMINEES LIMITED is currently Dissolved. It was registered on 16/05/1990 and dissolved on 06/12/2010.

Where is PERSHING ICS NOMINEES LIMITED located?

PERSHING ICS NOMINEES LIMITED is registered at Capstan House, One Clove Crescent, East India Dock, London E14 2BH.

What is the latest filing for PERSHING ICS NOMINEES LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.