WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
Overview
| Company Name | WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00318958 |
| 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Mar 19, 2010 | Mar 19, 2010 |
| FPIM NOMINEES LIMITED | Nov 12, 2007 | Nov 12, 2007 |
| DRYDEN NOMINEES LIMITED | Sep 13, 2004 | Sep 13, 2004 |
| PRUDENTIAL-BACHE NOMINEES LIMITED | Sep 02, 1999 | Sep 02, 1999 |
| THISTLE NOMINEES LIMITED | Jan 14, 1991 | Jan 14, 1991 |
| I.A. AND N. NOMINEES LIMITED | Sep 29, 1936 | Sep 29, 1936 |
What are the latest accounts for WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 07, 2015 | 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 May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor 100 Wood Street London EC2V 7AN* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Judith Edna Price as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Hooley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Howard as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Peter Wragg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Howell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Miller as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Tony Lee as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Kennedy as a director | 2 pages | TM01 | ||||||||||
Appointment of Tony Lee as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Philip Luard Howell as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street EC2V 7QP London 2 United Kingdom | 167001310001 | |||||||||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 153896520001 | |||||||||
| PRICE, Judith Edna | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 69144370001 | |||||||||
| WRAGG, Jonathan Peter | Director | Gresham Street EC2V 7QP London 2 United Kingdom | England | British | 66863530002 | |||||||||
| BAGSHAW, Joanne Louise | Secretary | Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent | British | 81157100001 | ||||||||||
| DAWREEAWOO, Batoolah | Secretary | 16 The Crossways HA9 9NG Wembley Middlesex | British | 81320790002 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 164808070001 | ||||||||||
| WARRACK, Anne Victoria Mary | Secretary | The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire | British | 54164090001 | ||||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 81910160002 | ||||||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||||||
| ANGELL, Ian Hugh Arthur | Director | 7 Carlton Road KT3 3AJ New Malden Surrey | United Kingdom | British | 2309690001 | |||||||||
| ARMITAGE, Mark Cecil Christopher | Director | 20 Walton Street SW3 1RE London | British | 17903560001 | ||||||||||
| BRODY, Alan Jeffrey | Director | 10 Hanover House St Johns Wood High Street NW8 7DX London | American | 71828800002 | ||||||||||
| COLLINS, Roderick Martin | Director | 36 Bedford Gardens W8 7EH London | British | 2237860001 | ||||||||||
| DATTANI, Vasant Gopaldas | Director | 12 Downage Hendon NW4 1AH London | England | British | 92234190001 | |||||||||
| HOWARD, David Keith | Director | 100 Wood Street EC2V 7AN London 4th Floor | Uk | British | 17566300004 | |||||||||
| HOWELL, Philip Luard | Director | 100 Wood Street EC2V 7AN London 4th Floor | United Kingdom | British | 41546580003 | |||||||||
| HOWELL, Philip Luard | Director | Semer Lodge Semer IP7 6HN Ipswich Suffolk | United Kingdom | British | 41546580003 | |||||||||
| IVANS, Ronald Joseph | Director | 62 Karol Place Muttontown New York Ny 11753 Usa | Usa | American | 111456110001 | |||||||||
| JONES, William Nigel Henry | Director | Elphicks Barn Water Lane ME15 0SG Hunton Kent | British | 35883860003 | ||||||||||
| JONES, William Nigel Henry | Director | Elphicks Barn Water Lane ME15 0SG Hunton Kent | British | 35883860003 | ||||||||||
| KENNEDY, Ian Marshall | Director | Wooton House Willow Close SL9 9JT Chalfont St Peter Buckinghamshire | England | British | 201427460001 | |||||||||
| LIPSCOMB, Robert Martin | Director | 10 Stone Park Avenue BR3 3LS Beckenham Kent | British | 16720450001 | ||||||||||
| LLOYD, Geoffrey Gordon | Director | 19 Eglantine Road SW18 2DE London | England | British | 6680010001 | |||||||||
| MASSEY, Stephen Leigh | Director | 66 Elsworthy Road NW3 3BP London | United Kingdom | British | 14331620001 | |||||||||
| MENZIES, Clive Esmond | Director | 25 Webster Gardens Ealing W5 5NA London | British | 63377500001 | ||||||||||
| PETTIFOR, Ian | Director | 6 Chelwood Close CR5 3EY Coulsdon Surrey | England | British | 44290380002 | |||||||||
| PHILLIPS, Gary Ewan | Director | 61 Telfords Yard E1 9BQ London | Zimbabwean | 17361280002 | ||||||||||
| ROBBINS, Carol Eileen | Director | 5e Thorney Court Palace Gate W8 5NJ Kensington London | American | 88500400001 | ||||||||||
| SALTER, Terence Roy | Director | 127 Mayfield Road Sanderstead CR2 0BH South Croydon Surrey | British | 16720460001 | ||||||||||
| SLOAN, William David | Director | Tilford Farmhouse Tilford GU10 2BX Farnham Surrey | British | 50737570001 | ||||||||||
| SMITH, Paul Bernard | Director | 18 Admirals Walk AL1 5RX St. Albans Hertfordshire | England | British | 73356300001 | |||||||||
| SUNDERLAND, John Trevor | Director | 58 Wragby Road E11 3LB London | British | 46468900001 | ||||||||||
| VILLIERS, Alastair Michael Hyde | Director | 17 Lansdowne Crescent W11 2NJ London | British | 2309700001 | ||||||||||
| WHITFELD, Michael | Director | Querns Goring Heath RG8 7RH Reading Berkshire | British | 35542430001 |
Does WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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