ST. PAULS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03428751

Incorporation date

02/09/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

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28/02/2016

Application to strike the company off the register

View PDF (3 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

02/09/2015

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

02/09/2015

Register(s) moved to registered office address C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

View PDF (1 pages)

02/09/2015

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-09-03

View PDF (1 pages)

13/08/2015

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14

View PDF (1 pages)

07/05/2015

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

07/05/2015

Termination of appointment of Alfio Tagliabue as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07

View PDF (2 pages)

07/05/2015

Termination of appointment of Rehana Hasan as a secretary on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mr John Robert Porteous as a director on 2015-05-07

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07/05/2015

Appointment of Mr Paul Vernon Wright as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Robert Alan Devey as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

07/05/2015

Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

07/05/2015

Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

17/12/2012

Termination of appointment of Alfio Tagliabue as a secretary

View PDF (1 pages)

16/12/2012

Appointment of Rehana Hasan as a secretary

View PDF (3 pages)

16/12/2012

Appointment of Alfio Tagliabue as a director

View PDF (3 pages)

16/12/2012

Termination of appointment of Christopher Jeffreys as a director

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

17/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

27/03/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

20/02/2012

Appointment of Alfio Tagliabue as a secretary

View PDF (3 pages)

07/02/2012

Termination of appointment of Neil Hale as a secretary

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

08/08/2011

Appointment of Lord Christopher Henry Mark Jeffreys as a director

View PDF (3 pages)

08/08/2011

Termination of appointment of Peter Dew as a director

View PDF (2 pages)

14/04/2011

Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-04-15

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

01/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

30/09/2010

Appointment of Neil Andrew Hale as a secretary

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

12/09/2010

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

12/09/2010

Director's details changed for Peter George Patrick Dew on 2010-09-03

View PDF (2 pages)

11/04/2010

Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing V 66 Upper Thames Street London EC4V 3BJ on 2010-04-12

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (5 pages)

20/11/2009

Termination of appointment of Paul Tarran as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Paul Tarran as a secretary

View PDF (1 pages)

14/10/2009

Registered office address changed from C/O Savoys Asset Management 7 Hanover Square London W15 1HQ on 2009-10-15

View PDF (1 pages)

10/05/2009

Director appointed peter dew

View PDF (2 pages)

10/05/2009

Appointment terminated director daljit maker

View PDF (1 pages)

10/05/2009

Appointment terminate, director paul james tarran logged form

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10/05/2009

Appointment terminated director paul tarran

View PDF (1 pages)

10/05/2009

Secretary appointed jane dumeresque

View PDF (1 pages)

08/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

15/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

06/07/2008

Accounts for a dormant company made up to 2007-09-30

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20/09/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

21/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

22/05/2007

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

29/08/2006

New director appointed

View PDF (2 pages)

28/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

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12/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (3 pages)

07/11/2004

Registered office changed on 08/11/04 from: lilly house, 13 hanover square, londonq, W1S 1HN

View PDF (1 pages)

26/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

18/11/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

12/11/2003

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

View PDF (8 pages)

25/02/2003

Registered office changed on 26/02/03 from: 7 queen street, london, W1X 7PH

View PDF (1 pages)

15/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

20/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

11/11/2001

Director resigned

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

05/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

10/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

21/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

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18/05/2000

Director resigned

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18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: cheapside house, 138 cheapside, london EC2V 6LH

View PDF (1 pages)

07/05/2000

Secretary resigned;director resigned

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07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Auditor's resignation

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26/04/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

26/08/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

25/11/1998

Resolutions

View PDF (11 pages)

21/09/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

14/09/1998

Registered office changed on 15/09/98 from: cheapside house, 138 cheapside, london, EC2V 6BJ

View PDF (1 pages)

20/08/1998

Registered office changed on 21/08/98 from: c/o william sturges & co, alliance house, 12 caxton street, london SW1H 0QY

View PDF (1 pages)

29/10/1997

Memorandum and Articles of Association

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26/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP

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22/09/1997

Certificate of change of name

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02/09/1997

Incorporation

View PDF (20 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Devey, Robert Alan	Director	06/05/2015 - Present	130
Sweetland, Duncan Barrington John	Secretary	14/09/1997 - 27/04/2000	12
Tarran, Paul James	Secretary	26/04/2000 - 02/04/2009	11
WATERLOW NOMINEES LIMITED	Nominee Director	02/09/1997 - 14/09/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/1997 - 14/09/1997	38039

Persons with Significant Control

No PSC data available.

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Description

About ST. PAULS NOMINEES LIMITED

ST. PAULS NOMINEES LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL. 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 ST. PAULS NOMINEES LIMITED?

ST. PAULS NOMINEES LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 23/05/2016.

Where is ST. PAULS NOMINEES LIMITED located?

ST. PAULS NOMINEES LIMITED is registered at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL.

What does ST. PAULS NOMINEES LIMITED do?

ST. PAULS NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ST. PAULS NOMINEES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.