TRANSFER NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02402389

Incorporation date

09/07/1989

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2012

Application to strike the company off the register

View PDF (3 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/12/2011

Director's details changed for Mr Simon Nicholas Lough on 2011-12-02

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

08/02/2011

Appointment of Mr Bernard Peter Charles as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Peter Mccree as a secretary

View PDF (1 pages)

08/02/2011

Appointment of Mr Peter David Mccree as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Simon Joyce as a director

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

28/10/2010

Termination of appointment of Simon Clark as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Simon Nicholas Lough on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Simon Nicholas Lough on 2009-12-16

View PDF (2 pages)

14/12/2009

Director's details changed for Simon Guy Joyce on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Simon John Dixon on 2009-12-15

View PDF (2 pages)

05/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment Terminated Director david lough

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

11/08/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

03/03/2008

Resolutions

View PDF (1 pages)

03/03/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

30/05/2007

Director resigned

View PDF (1 pages)

02/03/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

09/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

10/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

15/01/2006

Accounts made up to 2005-04-30

View PDF (4 pages)

22/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

22/06/2005

Director resigned

View PDF (0 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: trinity house school hill lewes east sussex BN7 2NN

View PDF (1 pages)

23/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2005

Certificate of change of name

View PDF (3 pages)

06/01/2005

Registered office changed on 07/01/05 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Accounts made up to 2004-04-30

View PDF (3 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

22/12/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

Memorandum and Articles of Association

View PDF (11 pages)

22/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Resolutions

View PDF (2 pages)

08/08/2003

Registered office changed on 09/08/03 from: 213 high street lewes sussex BN7 2NN

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

05/07/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

08/04/2003

Director resigned

View PDF (1 pages)

28/02/2003

Accounts made up to 2002-04-30

View PDF (3 pages)

18/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

18/07/2002

Director's particulars changed

View PDF (0 pages)

28/02/2002

Accounts made up to 2001-04-30

View PDF (3 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

17/07/2001

Director's particulars changed

View PDF (0 pages)

04/03/2001

Accounts made up to 2000-04-30

View PDF (3 pages)

01/08/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

16/02/2000

Accounts made up to 1999-04-30

View PDF (3 pages)

12/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

12/07/1999

Director's particulars changed

View PDF (0 pages)

28/02/1999

Accounts made up to 1998-04-30

View PDF (3 pages)

17/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

28/06/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

28/06/1998

Director's particulars changed

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05/04/1998

Director resigned

View PDF (0 pages)

13/08/1997

Accounts made up to 1997-04-30

View PDF (2 pages)

15/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

15/07/1997

Director's particulars changed

View PDF (0 pages)

20/04/1997

Director resigned

View PDF (1 pages)

07/01/1997

Accounts made up to 1996-04-30

View PDF (2 pages)

11/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

19/09/1995

Accounts made up to 1995-04-30

View PDF (2 pages)

20/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

20/06/1995

Director's particulars changed

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23/01/1995

Accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

04/12/1994

Resolutions

View PDF (37 pages)

19/06/1994

Return made up to 16/06/94; full list of members

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19/06/1994

Director's particulars changed

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10/04/1994

Accounts made up to 1993-04-30

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03/07/1993

Return made up to 26/06/93; no change of members

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19/05/1993

Director resigned

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03/08/1992

Return made up to 26/06/92; no change of members

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14/07/1992

Accounts made up to 1992-04-30

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17/07/1991

Accounts made up to 1991-04-30

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17/07/1991

Resolutions

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17/07/1991

Return made up to 10/07/91; full list of members

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27/06/1991

Director resigned;new director appointed

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12/02/1991

Accounts made up to 1990-04-30

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12/02/1991

Resolutions

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15/01/1991

Resolutions

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01/08/1989

Wd 27/07/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1989

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

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26/07/1989

New director appointed

View PDF (0 pages)

26/07/1989

New director appointed

View PDF (0 pages)

26/07/1989

Accounting reference date notified as 30/04

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19/07/1989

Certificate of change of name

View PDF (2 pages)

16/07/1989

Resolutions

View PDF (2 pages)

09/07/1989

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Walker, Christopher James Robert	Director	01/07/1998 - 28/02/2005	17
Lough, Simon Nicholas	Director	28/02/2005 - Present	16
Dean, Stephen Leslie	Director	31/07/2003 - 02/12/2004	3
Joyce, Simon Guy	Director	28/02/2005 - 07/02/2011	9
Illingworth, Robin Sanford Holden	Director	01/07/1998 - 31/07/2003	8

Persons with Significant Control

No PSC data available.

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Description

About TRANSFER NOMINEES LIMITED

TRANSFER NOMINEES LIMITED is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. 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 TRANSFER NOMINEES LIMITED?

TRANSFER NOMINEES LIMITED is currently Dissolved. It was registered on 09/07/1989 and dissolved on 16/07/2012.

Where is TRANSFER NOMINEES LIMITED located?

TRANSFER NOMINEES LIMITED is registered at 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS.

What is the latest filing for TRANSFER NOMINEES LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.