WEST NOMINEES LIMITED

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WEST NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00224084

Incorporation date

29/08/1927

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 18/09/1986)
dot icon27/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/07/2015
First Gazette notice for voluntary strike-off
dot icon07/07/2015
Application to strike the company off the register
dot icon05/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Termination of appointment of James Coyle as a director on 2015-04-30
dot icon04/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon21/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon30/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon25/02/2014
Director's details changed for David Alexander Grant on 2014-01-30
dot icon18/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon05/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/03/2013
Appointment of Lloyds Secretaries Limited as a secretary
dot icon14/02/2013
Termination of appointment of Betsabeh Rais as a secretary
dot icon22/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon09/02/2012
Termination of appointment of Sharon Goodwin as a secretary
dot icon09/02/2012
Appointment of Miss Betsabeh Rais as a secretary
dot icon19/08/2011
Appointment of David Alexander Grant as a director
dot icon19/08/2011
Appointment of Mr. James Coyle as a director
dot icon19/08/2011
Termination of appointment of Graham Willsher as a director
dot icon19/08/2011
Termination of appointment of Linda Rose Mayland as a director
dot icon06/04/2011
Appointment of Mr Graham Willsher as a director
dot icon31/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon05/01/2011
Termination of appointment of Robyn Thrussell as a director
dot icon04/10/2010
Appointment of Mrs Linda Rose Mayland as a director
dot icon01/10/2010
Termination of appointment of Bruce Hope Maclellan as a director
dot icon30/09/2010
Appointment of Mrs Robyn Thrussell as a director
dot icon30/09/2010
Termination of appointment of Keith Tarren as a director
dot icon23/06/2010
Termination of appointment of Bradley Green as a director
dot icon13/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon08/02/2010
Director's details changed for Bruce Hope Maclellan on 2010-02-04
dot icon22/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/03/2009
Secretary's change of particulars / sharon garrard / 03/03/2009
dot icon03/03/2009
Return made up to 01/03/09; full list of members
dot icon19/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/04/2008
Director appointed keith tarren
dot icon30/04/2008
Director appointed bradley patrick green
dot icon23/04/2008
Director appointed bruce hope maclellan
dot icon09/04/2008
Appointment terminated director edwina kidd
dot icon09/04/2008
Appointment terminated director russell saunders
dot icon09/04/2008
Appointment terminated director lynda marsh
dot icon03/03/2008
Return made up to 01/03/08; full list of members
dot icon19/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/10/2007
Director's particulars changed
dot icon17/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon01/03/2007
Return made up to 01/03/07; full list of members
dot icon16/01/2007
Director resigned
dot icon12/01/2007
Secretary's particulars changed
dot icon23/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/03/2006
Return made up to 01/03/06; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/03/2005
Return made up to 01/03/05; full list of members
dot icon25/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/03/2004
Return made up to 01/03/04; full list of members
dot icon24/12/2003
Secretary's particulars changed
dot icon03/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon20/03/2003
Return made up to 01/03/03; full list of members
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
New secretary appointed
dot icon28/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon13/03/2002
Return made up to 01/03/02; full list of members
dot icon20/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon20/07/2001
Director resigned
dot icon13/07/2001
Director resigned
dot icon19/03/2001
Return made up to 01/03/01; full list of members
dot icon07/02/2001
Director resigned
dot icon13/12/2000
New director appointed
dot icon13/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon09/10/2000
New secretary appointed
dot icon09/10/2000
Secretary resigned
dot icon04/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/03/2000
Return made up to 01/03/00; full list of members
dot icon27/05/1999
Resolutions
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon14/05/1999
New secretary appointed
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Secretary resigned
dot icon13/05/1999
Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN
dot icon13/05/1999
Director resigned
dot icon26/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon12/03/1999
Return made up to 01/03/99; no change of members
dot icon03/03/1999
Director resigned
dot icon10/09/1998
Director resigned
dot icon18/06/1998
Director resigned
dot icon01/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon05/03/1998
Return made up to 01/03/98; no change of members
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon10/10/1997
New director appointed
dot icon02/09/1997
New director appointed
dot icon29/08/1997
Director resigned
dot icon15/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon03/08/1997
Director resigned
dot icon27/04/1997
Accounts for a dormant company made up to 1996-12-31
dot icon01/04/1997
Return made up to 01/03/97; full list of members
dot icon03/03/1997
Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB
dot icon19/01/1997
Resolutions
dot icon05/09/1996
Director resigned
dot icon14/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon21/03/1996
Return made up to 01/03/96; no change of members
dot icon09/01/1996
Director resigned;new director appointed
dot icon28/09/1995
Director resigned
dot icon28/09/1995
New director appointed
dot icon05/09/1995
Director resigned
dot icon05/09/1995
New director appointed
dot icon10/08/1995
Director resigned
dot icon19/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon16/03/1995
Return made up to 01/03/95; no change of members
dot icon20/01/1995
Director resigned
dot icon06/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned
dot icon05/12/1994
Director resigned
dot icon05/12/1994
Director resigned
dot icon05/11/1994
New director appointed
dot icon05/11/1994
New director appointed
dot icon03/05/1994
New director appointed
dot icon21/04/1994
New director appointed
dot icon05/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon05/04/1994
Return made up to 01/03/94; full list of members
dot icon06/12/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon15/09/1993
New director appointed
dot icon17/06/1993
Director resigned
dot icon05/06/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon08/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon08/03/1993
Return made up to 01/03/93; full list of members
dot icon05/01/1993
Director resigned;new director appointed
dot icon16/12/1992
Director resigned;new director appointed
dot icon16/12/1992
Director resigned;new director appointed
dot icon14/12/1992
Director resigned;new director appointed
dot icon23/10/1992
Director resigned;new director appointed
dot icon23/10/1992
New director appointed
dot icon23/10/1992
Director resigned;new director appointed
dot icon15/10/1992
Director's particulars changed
dot icon07/09/1992
Director resigned
dot icon25/06/1992
Secretary resigned;new secretary appointed
dot icon03/04/1992
Return made up to 20/03/92; full list of members
dot icon27/03/1992
Accounts for a dormant company made up to 1991-12-31
dot icon08/11/1991
Director resigned;new director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
New director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
New director appointed
dot icon10/10/1991
New director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
New director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon10/10/1991
New director appointed
dot icon10/10/1991
Director resigned;new director appointed
dot icon03/10/1991
New director appointed
dot icon03/10/1991
Secretary resigned;new secretary appointed
dot icon02/08/1991
Registered office changed on 02/08/91 from: 41 lothbury london EC2P 2BP
dot icon18/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon18/04/1991
Return made up to 21/03/91; no change of members
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon27/02/1991
Director resigned
dot icon06/11/1990
Director resigned;new director appointed
dot icon29/03/1990
Accounts for a dormant company made up to 1989-12-31
dot icon29/03/1990
Return made up to 22/03/90; full list of members
dot icon19/01/1990
Director resigned;new director appointed
dot icon22/06/1989
Director resigned;new director appointed
dot icon16/06/1989
Director resigned
dot icon12/06/1989
New director appointed
dot icon25/05/1989
Director resigned
dot icon18/04/1989
Resolutions
dot icon05/04/1989
Full accounts made up to 1988-12-31
dot icon05/04/1989
Return made up to 20/03/89; full list of members
dot icon30/03/1989
Resolutions
dot icon15/12/1988
Secretary resigned;new secretary appointed
dot icon31/10/1988
Director resigned;new director appointed
dot icon21/10/1988
Director's particulars changed
dot icon20/05/1988
Director resigned;new director appointed
dot icon12/04/1988
Accounts made up to 1987-12-31
dot icon12/04/1988
Return made up to 16/03/88; full list of members
dot icon30/03/1988
Director's particulars changed
dot icon09/02/1988
Director resigned;new director appointed
dot icon17/08/1987
Director resigned;new director appointed
dot icon01/05/1987
Accounts made up to 1986-12-31
dot icon01/05/1987
Return made up to 18/03/87; full list of members
dot icon18/09/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Russell John
Director
12/04/2007 - 04/04/2008
27
Coyle, James
Director
15/07/2011 - 30/04/2015
28
LLOYDS SECRETARIES LIMITED
Corporate Secretary
26/02/2013 - Present
293
Moffat, Stephen Robert
Director
22/09/1995 - 06/05/1999
-
Green, Bradley Patrick
Director
04/04/2008 - 18/06/2010
8

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST NOMINEES LIMITED

WEST NOMINEES LIMITED is an(a) Dissolved company incorporated on 29/08/1927 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 2 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 WEST NOMINEES LIMITED?

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WEST NOMINEES LIMITED is currently Dissolved. It was registered on 29/08/1927 and dissolved on 27/10/2015.

Where is WEST NOMINEES LIMITED located?

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WEST NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does WEST NOMINEES LIMITED do?

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

What is the latest filing for WEST NOMINEES LIMITED?

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The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.