WEST NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00224084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEST NOMINEES LIMITED located?

    Registered Office Address
    25 Gresham Street
    London
    EC2V 7HN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for WEST NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEST NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Termination of appointment of James Coyle as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for David Alexander Grant on Jan 30, 2014

    2 pagesCH01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Appointment of Lloyds Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Betsabeh Rais as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sharon Goodwin as a secretary

    1 pagesTM02

    Appointment of Miss Betsabeh Rais as a secretary

    2 pagesAP03

    Appointment of David Alexander Grant as a director

    2 pagesAP01

    Appointment of Mr. James Coyle as a director

    2 pagesAP01

    Termination of appointment of Graham Willsher as a director

    1 pagesTM01

    Termination of appointment of Linda Rose Mayland as a director

    1 pagesTM01

    Appointment of Mr Graham Willsher as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of WEST NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    GRANT, David Alexander
    5th Floor
    33 Old Broad Street
    EC2N 1HZ London
    Lloyds Banking Group
    England
    England
    Director
    5th Floor
    33 Old Broad Street
    EC2N 1HZ London
    Lloyds Banking Group
    England
    England
    United KingdomBritish162013930001
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    Secretary
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    British52160130002
    FAULKNER, Paul John
    28 Adomar Road
    RM8 3LR Dagenham
    Essex
    Secretary
    28 Adomar Road
    RM8 3LR Dagenham
    Essex
    British7108060001
    GOODWIN, Sharon Anne
    Gresham Street
    EC2V 7HN London
    25
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    British83358620005
    HOPKINS, Stephen John
    29 South Street
    CO11 1BG Manningtree
    Essex
    Secretary
    29 South Street
    CO11 1BG Manningtree
    Essex
    British39632020001
    RAIS, Betsabeh
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    166606820001
    ALEXANDER, Dorothy Deloris
    42 Beecholme Avenue
    CR4 2HT Mithcam
    Surrey
    Director
    42 Beecholme Avenue
    CR4 2HT Mithcam
    Surrey
    British33650010001
    ANDERSON, Simon Matthew
    8 Patmore Road
    EN9 3BN Waltham Abbey
    Essex
    Director
    8 Patmore Road
    EN9 3BN Waltham Abbey
    Essex
    British41553850002
    ANNING, Joanna Lucy
    18 Queens Court
    53 Rectory Road
    BR3 1HS Beckenham
    Kent
    Director
    18 Queens Court
    53 Rectory Road
    BR3 1HS Beckenham
    Kent
    British38579440001
    ATTELL, Shelly Jayne
    13 Belmont Close
    CM1 5UT Chelmsford
    Essex
    Director
    13 Belmont Close
    CM1 5UT Chelmsford
    Essex
    British33650020001
    BAKRANIA, Jivanlal
    75 Birchen Grove
    Kingsbury
    NW9 8RY London
    Director
    75 Birchen Grove
    Kingsbury
    NW9 8RY London
    British40898730001
    BARTON, Jacqueline Nicola
    160 Little Lullaway
    SS15 5JD Basildon
    Essex
    Director
    160 Little Lullaway
    SS15 5JD Basildon
    Essex
    British33077610001
    BODICOAT, Matthew
    11 Cedar Way
    RH16 3TZ Haywards Heath
    West Sussex
    Director
    11 Cedar Way
    RH16 3TZ Haywards Heath
    West Sussex
    British73397230001
    BRAZIER, Carole
    176 Heathfield Drive
    CR4 3RD Mitcham
    Surrey
    Director
    176 Heathfield Drive
    CR4 3RD Mitcham
    Surrey
    British14360860001
    BROWNE, Mark Vincent
    11 Ripon Street
    HP20 2JP Aylesbury
    Buckinghamshire
    Director
    11 Ripon Street
    HP20 2JP Aylesbury
    Buckinghamshire
    British55071310001
    BULLEN, Jane Susan
    15 Windmill Gardens
    EN2 7DZ Enfield
    Middlesex
    Director
    15 Windmill Gardens
    EN2 7DZ Enfield
    Middlesex
    British33639470002
    CAMERON, Paul Spencer
    336 Frobisher Road
    DA8 2BQ Erith
    Kent
    Director
    336 Frobisher Road
    DA8 2BQ Erith
    Kent
    British16581090001
    COPPENDALE, Paul John
    11 St Andrews Close
    TN12 6JF Paddock Wood
    Kent
    Director
    11 St Andrews Close
    TN12 6JF Paddock Wood
    Kent
    British14094450001
    COYLE, James
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish69941360001
    CROKER, David
    30 Norton Road
    CM4 0AB Ingatestone
    Essex
    Director
    30 Norton Road
    CM4 0AB Ingatestone
    Essex
    British38659930001
    DRY, Brian Edward
    Drysden, 2 Coppingford End
    Copford
    CO6 1YG Colchester
    Essex
    Director
    Drysden, 2 Coppingford End
    Copford
    CO6 1YG Colchester
    Essex
    British37024410001
    DUNN, Karen
    7 Enborne Gree
    RM15 5EL South Ockendon
    Essex
    Director
    7 Enborne Gree
    RM15 5EL South Ockendon
    Essex
    British33639800001
    FARQUHAR, Kenneth Gordon
    11 Barnfield
    TN2 5XD Tunbridge Wells
    Kent
    Director
    11 Barnfield
    TN2 5XD Tunbridge Wells
    Kent
    British48413580001
    FRITH, Karen Jacqueline
    Flat 9 70-72 Albert Road
    South Norwood
    SE25 4JW London
    Director
    Flat 9 70-72 Albert Road
    South Norwood
    SE25 4JW London
    British16581120001
    GARDINER, Carolyne Jayne
    11 Morden Gardens
    CR4 4DH Mitcham
    Surrey
    Director
    11 Morden Gardens
    CR4 4DH Mitcham
    Surrey
    British6320390001
    GODFREY, Gloria Shirley
    4 Windsor Wood
    Monkswood Avenue
    EN9 1LY Waltham Abbey
    Essex
    Director
    4 Windsor Wood
    Monkswood Avenue
    EN9 1LY Waltham Abbey
    Essex
    British6879430002
    GREEN, Bradley Patrick
    South Park Road
    Wimbledon
    SW19 8RX London
    187
    Director
    South Park Road
    Wimbledon
    SW19 8RX London
    187
    British130095750001
    GRIFFITHS, Diane
    21 Lancaster Drive
    RM12 5TA Hornchurch
    Essex
    Director
    21 Lancaster Drive
    RM12 5TA Hornchurch
    Essex
    British16581100001
    HOPE MACLELLAN, Bruce
    Chilbolton Avenue
    SO22 5HQ Winchester
    54
    England
    England
    Director
    Chilbolton Avenue
    SO22 5HQ Winchester
    54
    England
    England
    British129887300002
    JENNINGS, Anthony Charles
    Rose Cottage
    25 Hornbeam Close
    CM16 7JT Theydon Bois
    Essex
    Director
    Rose Cottage
    25 Hornbeam Close
    CM16 7JT Theydon Bois
    Essex
    British100735190001
    KIDD, Edwina Jane
    New Stone House
    High Street Weston
    NN12 8PU Towcester
    Northamptonshire
    Director
    New Stone House
    High Street Weston
    NN12 8PU Towcester
    Northamptonshire
    United KingdomBritish118013290001
    KILLICK, Rupert
    4 Orchard Close
    CM0 7DH Southminster
    Essex
    Director
    4 Orchard Close
    CM0 7DH Southminster
    Essex
    British6862870001
    KING, Jacqueline Ellen
    46 Goudhurst Road
    BR1 4QQ Bromley
    Kent
    Director
    46 Goudhurst Road
    BR1 4QQ Bromley
    Kent
    British6878870001
    LAMB, John Willis
    54 Barfield Park
    BN15 9DF Lancing
    West Sussex
    Director
    54 Barfield Park
    BN15 9DF Lancing
    West Sussex
    British73407180001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0