WADDESDON NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04773745

Incorporation date

20/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2014

Application to strike the company off the register

View PDF (3 pages)

07/10/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

13/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

28/05/2013

Secretary's details changed for S.J.P Secretaries Limited on 2012-08-24

View PDF (2 pages)

20/09/2012

Registered office address changed from 14 st James's Place London SW1A 1NP on 2012-09-21

View PDF (1 pages)

21/08/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

26/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Lord Robert Fellowes on 2010-05-21

View PDF (2 pages)

06/06/2010

Secretary's details changed for S.J.P Secretaries Limited on 2010-05-21

View PDF (2 pages)

30/03/2010

Termination of appointment of Peter Troughton as a director

View PDF (2 pages)

11/01/2010

Director's details changed for Lord Robert Fellowes on 2010-01-04

View PDF (3 pages)

26/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

29/07/2009

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

View PDF (4 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/07/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

11/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (3 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/06/2005

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

View PDF (8 pages)

02/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

10/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/09/2004

New director appointed

View PDF (3 pages)

17/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

29/09/2003

New director appointed

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Registered office changed on 02/09/03 from: 14 st james' place london SW1A 1NP

View PDF (1 pages)

01/09/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (4 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	20/05/2003 - 26/05/2003	12343
Troughton, Peter John Charles	Director	30/03/2006 - 29/01/2010	42
Wyber, Richard John, Reverend	Director	22/05/2003 - 06/03/2005	20
Rothschild, Nathaniel Charles Jacob, Lord	Director	22/05/2003 - Present	56
BRIGHTON DIRECTOR LTD	Nominee Director	20/05/2003 - 26/05/2003	12606

Persons with Significant Control

No PSC data available.

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Description

About WADDESDON NOMINEES LIMITED

WADDESDON NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ. There are currently 3 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 WADDESDON NOMINEES LIMITED?

WADDESDON NOMINEES LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 16/02/2015.

Where is WADDESDON NOMINEES LIMITED located?

WADDESDON NOMINEES LIMITED is registered at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ.

What does WADDESDON NOMINEES LIMITED do?

WADDESDON NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WADDESDON NOMINEES LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.