TEAM NOMINEES LIMITED

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TEAM NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00343124

Incorporation date

04/08/1938

Size

Dormant

Contacts

Registered address

Registered address

Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LGCopy
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Latest events (Record since 04/08/1938)
dot icon15/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/09/2015
First Gazette notice for voluntary strike-off
dot icon22/08/2015
Application to strike the company off the register
dot icon27/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon14/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon04/07/2014
Termination of appointment of Iain Shore as a director
dot icon26/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon18/06/2013
Accounts for a dormant company made up to 2013-03-31
dot icon31/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon03/07/2012
Appointment of Mr Iain Richard Scott Shore as a director
dot icon03/07/2012
Termination of appointment of Richard Morbey as a director
dot icon12/10/2011
Memorandum and Articles of Association
dot icon12/10/2011
Resolutions
dot icon29/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon05/04/2011
Termination of appointment of Peter Pilkington as a director
dot icon27/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon29/07/2010
Director's details changed for Denis James Anthony Mac Daid on 2010-07-13
dot icon29/07/2010
Director's details changed for Colin Geoffrey Howell on 2010-07-13
dot icon29/07/2010
Secretary's details changed for Paul Robert Garrison on 2010-07-13
dot icon29/07/2010
Director's details changed for Peter Noel Pilkington on 2010-07-13
dot icon04/12/2009
Appointment of Mr Robert David Matthews as a director
dot icon27/10/2009
Full accounts made up to 2009-03-31
dot icon13/08/2009
Director appointed anna edgeworth
dot icon17/07/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
dot icon15/07/2009
Return made up to 13/07/09; no change of members
dot icon15/07/2009
Location of register of members
dot icon15/07/2009
Director's change of particulars / richard morbey / 01/09/2008
dot icon15/07/2009
Director's change of particulars / peter pilkington / 01/09/2008
dot icon15/07/2009
Director's change of particulars / colin howell / 01/09/2008
dot icon08/07/2009
Registered office changed on 08/07/2009 from 2 princes way solihull west midlands B91 3ES
dot icon08/07/2009
Appointment terminated director trevor jones
dot icon28/03/2009
Full accounts made up to 2008-05-31
dot icon04/12/2008
Appointment terminate, director alec stewart luhaste logged form
dot icon04/12/2008
Appointment terminated director alec luhaste
dot icon23/10/2008
Return made up to 01/09/08; full list of members
dot icon12/05/2008
Appointment terminated secretary julian waller
dot icon12/05/2008
Secretary appointed paul robert garrison
dot icon05/03/2008
Full accounts made up to 2007-05-31
dot icon19/09/2007
Return made up to 01/09/07; full list of members
dot icon20/04/2007
New director appointed
dot icon20/04/2007
New director appointed
dot icon20/04/2007
Director resigned
dot icon04/04/2007
Full accounts made up to 2006-05-31
dot icon13/09/2006
Return made up to 01/09/06; full list of members
dot icon12/09/2006
Director's particulars changed
dot icon01/12/2005
Full accounts made up to 2005-05-31
dot icon20/09/2005
Return made up to 01/09/05; full list of members
dot icon07/01/2005
Full accounts made up to 2004-05-31
dot icon28/09/2004
Return made up to 01/09/04; full list of members
dot icon27/05/2004
New director appointed
dot icon10/02/2004
Full accounts made up to 2003-05-31
dot icon05/01/2004
Resolutions
dot icon05/01/2004
Resolutions
dot icon05/01/2004
Resolutions
dot icon05/01/2004
Resolutions
dot icon06/12/2003
Director resigned
dot icon24/11/2003
Director's particulars changed
dot icon20/10/2003
Return made up to 01/09/03; full list of members
dot icon12/06/2003
Secretary's particulars changed
dot icon05/06/2003
New director appointed
dot icon09/04/2003
Secretary resigned;director resigned
dot icon09/04/2003
New secretary appointed
dot icon13/01/2003
Registered office changed on 13/01/03 from: 345 ruislip road southall middx UB1 2QX
dot icon04/10/2002
Full accounts made up to 2002-05-31
dot icon25/09/2002
Return made up to 01/09/02; full list of members
dot icon05/10/2001
Full accounts made up to 2001-05-31
dot icon26/09/2001
Return made up to 01/09/01; full list of members
dot icon23/04/2001
New director appointed
dot icon29/12/2000
New secretary appointed
dot icon29/12/2000
Secretary resigned
dot icon18/12/2000
Amended full accounts made up to 2000-05-31
dot icon02/10/2000
Full accounts made up to 2000-05-31
dot icon07/09/2000
Return made up to 01/09/00; full list of members
dot icon18/08/2000
New secretary appointed
dot icon18/08/2000
Secretary resigned
dot icon19/06/2000
Director resigned
dot icon15/02/2000
New secretary appointed
dot icon15/02/2000
Secretary resigned
dot icon02/02/2000
Full accounts made up to 1999-05-31
dot icon07/09/1999
Return made up to 01/09/99; no change of members
dot icon09/09/1998
Full accounts made up to 1998-05-31
dot icon09/09/1998
Return made up to 01/09/98; change of members
dot icon03/12/1997
New secretary appointed
dot icon03/12/1997
New director appointed
dot icon10/09/1997
Return made up to 01/09/97; full list of members
dot icon10/09/1997
Full accounts made up to 1997-05-31
dot icon25/02/1997
Director resigned
dot icon10/11/1996
New director appointed
dot icon01/10/1996
Full accounts made up to 1996-05-31
dot icon19/09/1996
Return made up to 01/09/96; no change of members
dot icon03/08/1996
New director appointed
dot icon03/08/1996
New director appointed
dot icon15/09/1995
Full accounts made up to 1995-05-31
dot icon15/09/1995
Return made up to 01/09/95; no change of members
dot icon07/06/1995
Return made up to 27/03/95; full list of members
dot icon29/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Return made up to 01/09/94; full list of members
dot icon29/09/1994
Full accounts made up to 1994-05-31
dot icon20/03/1994
Return made up to 27/03/94; full list of members
dot icon04/03/1994
Full accounts made up to 1993-05-31
dot icon05/04/1993
Secretary's particulars changed
dot icon05/04/1993
Return made up to 27/03/93; no change of members
dot icon18/03/1993
Full accounts made up to 1992-05-31
dot icon01/04/1992
Return made up to 27/03/92; change of members
dot icon03/12/1991
Secretary resigned;new secretary appointed
dot icon14/11/1991
Full accounts made up to 1991-05-31
dot icon02/06/1991
Return made up to 30/01/91; full list of members
dot icon27/02/1991
Full accounts made up to 1990-05-31
dot icon27/02/1991
Return made up to 16/01/91; full list of members
dot icon04/04/1990
Full accounts made up to 1989-05-31
dot icon04/04/1990
Return made up to 27/03/90; full list of members
dot icon25/04/1989
Full accounts made up to 1988-05-31
dot icon25/04/1989
Return made up to 05/04/89; full list of members
dot icon11/04/1988
Full accounts made up to 1987-05-31
dot icon11/04/1988
Return made up to 25/03/88; full list of members
dot icon18/03/1987
Full accounts made up to 1986-05-31
dot icon18/03/1987
Return made up to 17/03/87; full list of members
dot icon21/05/1986
Full accounts made up to 1985-05-31
dot icon21/05/1986
Return made up to 24/04/86; full list of members
dot icon25/05/1984
Certificate of change of name
dot icon04/08/1938
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luhaste, Alec Stewart
Director
21/05/2003 - 25/11/2008
7
Hastings, Jonathan Philip
Director
01/11/1996 - 31/03/2007
21
Westgate, John Richard
Director
20/11/1997 - 31/03/2003
1
Edgeworth, Anna Lynnette
Director
01/06/2009 - Present
6
Howell, Colin Geoffrey
Director
01/07/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TEAM NOMINEES LIMITED

TEAM NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/08/1938 with the registered office located at Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LG. 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 TEAM NOMINEES LIMITED?

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TEAM NOMINEES LIMITED is currently Dissolved. It was registered on 04/08/1938 and dissolved on 15/12/2015.

Where is TEAM NOMINEES LIMITED located?

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TEAM NOMINEES LIMITED is registered at Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LG.

What does TEAM NOMINEES LIMITED do?

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TEAM NOMINEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TEAM NOMINEES LIMITED?

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The latest filing was on 15/12/2015: Final Gazette dissolved via voluntary strike-off.