BANKERS TRUST NOMINEES LIMITED
Overview
| Company Name | BANKERS TRUST NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANKERS TRUST NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANKERS TRUST NOMINEES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKERS TRUST NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BANKERS TRUST NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BANKERS TRUST NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2015 | 21 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2015 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2014 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Zoe Victoria Whatmore as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Benedict Craig as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Keen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stuart William Clark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Cooper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Rutherford as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BANKERS TRUST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 73852930003 | |||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 | |||||
| BACKHOUSE, Claire Fiona | Secretary | 71 Stradella Road Herne Hill SE24 9HL London | Bvitish | 14574570005 | ||||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretary | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| CHEW, Peter Gerald | Director | 7 Sanders Drive CO3 3SE Colchester Essex | British | 29698760001 | ||||||
| CLARK, Giles Sebastian | Director | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 129497200002 | |||||
| COOPER, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | British | 136196840001 | ||||||
| DUNLAEVY, Michael Ahlstrom | Director | 9 Cherry Lane Glen Head Ny 11545 United States | British United States | 1683480002 | ||||||
| ELY, David Charles | Director | 47 Yester Road BR7 5HN Chislehurst Kent | England | English | 7859080001 | |||||
| GOLDS, Christopher Mark | Director | 24 Park Meadow Doddinghurst CM15 0TT Brentwood Essex | British | 14590450001 | ||||||
| GREATBATCH, Alan | Director | 2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire | British | 59179040001 | ||||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | United Kingdom | British | 49333580002 | |||||
| HARRISON, Nicholas Dudley | Director | 105 Tattenham Cres KT18 5NY Epsom Downs Surrey | British | 141445840001 | ||||||
| JEFFERIES, Barry | Director | 74 Hayes Lane BR2 9EE Bromley Kent | British | 14574590003 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| PELLOW, Ian Anthony | Director | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | England | British | 33098310002 | |||||
| RUTHERFORD, Adam Paul | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| SQUIRES, Sally Isabel | Director | 26 Old Church Street SW3 5BY London | British | 29698770001 | ||||||
| WESTON, Adrienne Christina | Director | 29 Chertsey Road Ashford Common TW15 1SR Ashford Middlesex | British | 29698780001 | ||||||
| WILLIAMSON, Gilbert John | Director | 18 Pine Copse Close NN5 6NF Northampton Northamptonshire | England | British | 14590480001 |
Does BANKERS TRUST NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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