SOUTH WESTERN NOMINEES LIMITED
Overview
| Company Name | SOUTH WESTERN NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00341500 |
| 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 SOUTH WESTERN NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH WESTERN NOMINEES LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WESTERN NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOUTH WESTERN NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of David Patrick Ian Booth as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Peter Mccormack on Apr 01, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Ruth Wilson as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mccormack as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Geoffrey Charles William Cunnington as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SOUTH WESTERN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shital | Secretary | Globe House 4 Temple Place WC2R 2PG London | 293356440001 | |||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 England | England | British | 194128560001 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| WILSON, Ruth | Director | Water Street WC2R 3LA London 1 | England | British | 265166560001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 England |
| 38505460004 | ||||||||||
| BURKE, Francis Anthony | Secretary | Dormer Cottage 30 Oxshott Way KT11 2RT Cobham Surrey | British | 8280770001 | ||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | Water Street WC2R 3LA London 1 | British | 237975930001 | ||||||||||
| GODBY, Peter Charles | Secretary | Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey | British | 40479260002 | ||||||||||
| HOLLIMAN, Anthony Robert | Secretary | 32 The Avenue CM12 9HG Billericay Essex | British | 5700360001 | ||||||||||
| MATHEWS, Benedict John Spurway | Secretary | 26 Bushy Park Road TW11 9DG Teddington London | British | 60126280001 | ||||||||||
| MCCORMACK, Peter | Secretary | Water Street WC2R 3LA London 1 England | 281659750001 | |||||||||||
| WILSON, David, Dr | Secretary | 7 Cleaver Square Kennington SE11 4DW London | British | 147719290001 | ||||||||||
| ALLVEY, David Philip | Director | 23 Hambleden Place Dulwich Common SE21 7EY London | British | 76454860002 | ||||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 8280780001 | |||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| COOK, Philip Michael | Director | 25 Townsend Road AL5 4BG Harpenden Hertfordshire | British | 44542950001 | ||||||||||
| DENLEA, Leo Edward | Director | 2798 Mcconnell Drive Los Angeles California 90064 Usa | American | 28548800001 | ||||||||||
| GARRAWAY, Brian Pattison | Director | Flat 12 53 Drayton Gardens SW10 9RX London | British | 8280810002 | ||||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60297700001 | |||||||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | 29717280002 | ||||||||||
| KING, Alan Jude | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Irish | 161794840001 | |||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | 84228560002 | ||||||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | 8250090001 | |||||||||
| PRITCHARD, Raymond John | Director | 304 Mockingbird Valley Road FOREIGN Louisville Kentucky 40207 Usa | British | 8280820001 | ||||||||||
| SANDEFUR, Thomas Edwin | Director | 1400 Willows 1004 Louisville Kentucky 40204 FOREIGN Usa | American | 38799050001 | ||||||||||
| SHEEHY, Patrick, Sir | Director | 11 Eldon Road W8 5PU London | British | 5700460001 | ||||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 80126660001 |
Who are the persons with significant control of SOUTH WESTERN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T Industries P.L.C | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOUTH WESTERN 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