WARDROBE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03368617

Incorporation date

08/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

15/03/2012

Final Gazette dissolved following liquidation

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09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

15/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

03/05/2011

Declaration of solvency

View PDF (3 pages)

10/11/2010

Appointment of Fuad Khawaja as a director

View PDF (3 pages)

07/11/2010

Termination of appointment of Paul Matthews as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Michael Richard Parkes Power on 2010-05-06

View PDF (2 pages)

04/08/2010

Director's details changed for Paul Charles Matthews on 2010-05-06

View PDF (2 pages)

06/07/2010

Appointment of Ian Robert Lyall as a director

View PDF (3 pages)

06/07/2010

Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

06/07/2010

Termination of appointment of Michael Power as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Sophia Pryor as a secretary

View PDF (2 pages)

06/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

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05/07/2010

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

View PDF (4 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true

View PDF (1 pages)

19/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment Terminated Director jane earl

View PDF (1 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Director appointed paul charles matthews

View PDF (3 pages)

27/05/2008

Appointment Terminated Director charles bishop

View PDF (1 pages)

18/05/2008

Return made up to 06/05/08; full list of members

View PDF (6 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/04/2008

Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

05/06/2007

Return made up to 06/05/07; full list of members

View PDF (6 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/05/2006

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

View PDF (6 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2005

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

View PDF (6 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

20/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (2 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (4 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

21/05/2003

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

View PDF (9 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

13/12/2001

Full accounts made up to 2001-04-27

View PDF (7 pages)

15/05/2001

Return made up to 09/05/01; full list of members

View PDF (10 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (3 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (4 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (3 pages)

19/07/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

14/05/2000

Return made up to 09/05/00; full list of members

View PDF (12 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

07/07/1999

Accounts made up to 1999-04-30

View PDF (2 pages)

13/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

14/07/1998

Accounts made up to 1998-04-30

View PDF (2 pages)

26/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

01/10/1997

Ad 09/05/97--------- £ si 1@1=1 £ ic 3/4

View PDF (6 pages)

01/10/1997

Ad 09/05/97--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

01/10/1997

Resolutions

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Memorandum and Articles of Association

View PDF (5 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (19 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
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	29/06/2010 - Present	22
Smith, Christopher	Director	17/09/2000 - 06/03/2004	97
Earl, Jane	Director	07/03/2004 - 29/01/2009	68
TRUSEC LIMITED	Nominee Secretary	08/05/1997 - 19/06/1997	1125
Lyall, Ian Robert	Director	09/06/2010 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About WARDROBE NOMINEES LIMITED

WARDROBE NOMINEES LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 125 London Wall, London EC2Y 5AJ. 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 WARDROBE NOMINEES LIMITED?

WARDROBE NOMINEES LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 15/03/2012.

Where is WARDROBE NOMINEES LIMITED located?

WARDROBE NOMINEES LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What is the latest filing for WARDROBE NOMINEES LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.