WELLINGTON STREET NOMINEES LIMITED

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WELLINGTON STREET NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02965924

Incorporation date

06/09/1994

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 06/09/1994)
dot icon25/12/2011
Final Gazette dissolved following liquidation
dot icon25/09/2011
Liquidators' statement of receipts and payments to 2011-09-19
dot icon25/09/2011
Return of final meeting in a members' voluntary winding up
dot icon02/08/2011
Liquidators' statement of receipts and payments to 2011-07-16
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-16
dot icon28/07/2010
Liquidators' statement of receipts and payments to 2010-07-16
dot icon02/02/2010
Liquidators' statement of receipts and payments to 2010-01-16
dot icon27/07/2009
Liquidators' statement of receipts and payments to 2009-07-16
dot icon03/08/2008
Registered office changed on 04/08/2008 from exchange court duncombe street leeds west yorkshire LS1 4AX
dot icon31/07/2008
Declaration of solvency
dot icon31/07/2008
Appointment of a voluntary liquidator
dot icon31/07/2008
Resolutions
dot icon27/11/2007
Return made up to 31/10/07; full list of members
dot icon21/01/2007
Full accounts made up to 2006-10-31
dot icon27/11/2006
Return made up to 31/10/06; full list of members
dot icon03/04/2006
Full accounts made up to 2005-10-31
dot icon26/11/2005
Return made up to 31/10/05; full list of members
dot icon08/03/2005
Director's particulars changed
dot icon15/02/2005
Full accounts made up to 2004-10-31
dot icon01/12/2004
Return made up to 31/10/04; full list of members
dot icon18/05/2004
Full accounts made up to 2003-10-31
dot icon05/11/2003
Return made up to 31/10/03; full list of members
dot icon17/08/2003
New secretary appointed
dot icon17/08/2003
Registered office changed on 18/08/03 from: triton court, 14/18 finsbury square, london, EC2A 1DB
dot icon17/08/2003
Secretary resigned
dot icon21/07/2003
Full accounts made up to 2002-10-31
dot icon07/01/2003
New director appointed
dot icon07/01/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon06/01/2003
Director resigned
dot icon17/11/2002
Return made up to 31/10/02; full list of members
dot icon18/08/2002
Full accounts made up to 2001-10-31
dot icon03/03/2002
Return made up to 26/02/02; full list of members
dot icon15/08/2001
Full accounts made up to 2000-10-31
dot icon22/05/2001
Director resigned
dot icon17/04/2001
Return made up to 26/02/01; full list of members
dot icon26/02/2001
New director appointed
dot icon19/11/2000
Director resigned
dot icon19/11/2000
New director appointed
dot icon14/11/2000
New secretary appointed
dot icon14/11/2000
Secretary resigned;director resigned
dot icon27/09/2000
New director appointed
dot icon27/09/2000
New secretary appointed;new director appointed
dot icon12/09/2000
Accounting reference date shortened from 31/12/00 to 31/10/00
dot icon12/09/2000
Registered office changed on 13/09/00 from: 1 providence place, skipton, north yorkshire BD23 2HL
dot icon29/06/2000
Secretary resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon21/05/2000
Full accounts made up to 1999-12-31
dot icon26/03/2000
Return made up to 26/02/00; full list of members
dot icon28/02/2000
New director appointed
dot icon23/09/1999
New director appointed
dot icon06/09/1999
Full accounts made up to 1998-12-31
dot icon09/05/1999
New director appointed
dot icon22/03/1999
Return made up to 26/02/99; no change of members
dot icon07/12/1998
Director resigned
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon22/04/1998
Director resigned
dot icon25/03/1998
Director resigned
dot icon25/03/1998
Return made up to 26/02/98; no change of members
dot icon24/02/1998
Director resigned
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon31/03/1997
Return made up to 26/02/97; full list of members
dot icon31/03/1997
Location of register of members address changed
dot icon31/03/1997
Location of debenture register address changed
dot icon26/02/1997
New director appointed
dot icon09/10/1996
New director appointed
dot icon05/10/1996
New director appointed
dot icon24/09/1996
New secretary appointed
dot icon24/09/1996
New director appointed
dot icon24/09/1996
New director appointed
dot icon16/09/1996
Director resigned
dot icon16/09/1996
Director resigned
dot icon16/09/1996
Secretary resigned
dot icon16/09/1996
Registered office changed on 17/09/96 from: commercial union house, 39 pilgrim street, newcastle upon tyne, NE1 6RQ
dot icon16/09/1996
Memorandum and Articles of Association
dot icon16/09/1996
Resolutions
dot icon02/06/1996
Full accounts made up to 1995-12-31
dot icon12/04/1996
Return made up to 26/02/96; full list of members
dot icon12/04/1996
Location of debenture register address changed
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon31/08/1995
Resolutions
dot icon16/03/1995
Return made up to 26/02/95; full list of members
dot icon04/02/1995
Accounting reference date extended from 30/09 to 31/12
dot icon13/11/1994
Certificate of change of name
dot icon06/10/1994
Ad 30/09/94--------- £ si 1@1=1 £ ic 1/2
dot icon06/10/1994
Accounting reference date notified as 30/09
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New director appointed
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon06/10/1994
Director resigned;new director appointed
dot icon06/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLINGTON STREET NOMINEES LIMITED

WELLINGTON STREET NOMINEES LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 WELLINGTON STREET NOMINEES LIMITED?

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WELLINGTON STREET NOMINEES LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 25/12/2011.

Where is WELLINGTON STREET NOMINEES LIMITED located?

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WELLINGTON STREET NOMINEES LIMITED is registered at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does WELLINGTON STREET NOMINEES LIMITED do?

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WELLINGTON STREET NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WELLINGTON STREET NOMINEES LIMITED?

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The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.