TEAM NOMINEES LIMITED
Overview
| Company Name | TEAM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00343124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM NOMINEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is TEAM NOMINEES LIMITED located?
| Registered Office Address | Unit 2 Tournament Court Edgehill Drive CV34 6LG Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPLOYEES NOMINEES LIMITED | Aug 04, 1938 | Aug 04, 1938 |
What are the latest accounts for TEAM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TEAM NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEAM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iain Shore as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Iain Richard Scott Shore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Morbey as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Peter Pilkington as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Denis James Anthony Mac Daid on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Geoffrey Howell on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Robert Garrison on Jul 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Noel Pilkington on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert David Matthews as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TEAM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRISON, Paul Robert | Secretary | Hunts Road CV37 7JQ Stratford-Upon-Avon 25 Warwickshire | British | 130329330001 | ||||||
| EDGEWORTH, Anna Lynnette | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | Pension Trustee | 131507900001 | ||||
| HOWELL, Colin Geoffrey | Director | 12 Riverside Drive Chertsey Lane TW18 3JN Staines Middlesex | United Kingdom | British | Project Manager | 48873530001 | ||||
| MAC DAID, Denis James Anthony | Director | The Waterside Church Lane Wappenbury CV33 9DW Royalleamington Spa Warwickshire | England | British | Chartered Civil Engineer | 77208310003 | ||||
| MATTHEWS, Robert David | Director | Edgehill Drive CV34 6LG Warwick Unit 2 Tournament Court Warwickshire | United Kingdom | British | Independent Trustee | 37645420002 | ||||
| VAN MOERE, Brian William | Director | 4 Ross Way HA6 3HU Northwood Middlesex | England | British | Director | 98862350001 | ||||
| CASSON, Philip Andrew | Secretary | 25 Marsh End Tetsworth OX9 7AU Thame Oxfordshire | British | 55893830001 | ||||||
| WALLER, Julian Roger | Secretary | 77 Links Drive B91 2DJ Solihull West Midlands | British | 88759080002 | ||||||
| WESTGATE, John Richard | Secretary | 36 Windmill Drive Westdene BN1 5HG Brighton East Sussex | British | 25897100003 | ||||||
| WESTGATE, John Richard | Secretary | 133 Holmes Avenue BN3 7LF Hove East Sussex | British | 25897100002 | ||||||
| WESTGATE, John Richard | Secretary | 133 Holmes Avenue BN3 7LF Hove East Sussex | British | 25897100002 | ||||||
| WHITE, Clifford Mark | Secretary | 12 Quenby Way Bromham MK43 8QU Bedford Bedfordshire | British | 71559640001 | ||||||
| BAILEY, Martin Grant | Director | Andoor Hedsor Road SL8 5DP Bourne End Buckinghamshire | British | Group Pensions Officer | 55122740001 | |||||
| BORWELL, George Basil | Director | 4 Heathlands Drive SL6 4NF Maidenhead Berkshire | British | Director | 1702370001 | |||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | Director | 49021680001 | ||||
| CHRISTIE, Robson | Director | The Barn Coopers Hill Lane Englefield Green TW20 0LB Egham Surrey | British | Retired | 7719310001 | |||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | Chartered Secretary | 4733610001 | ||||
| JONES, Trevor | Director | Heathfield Browns Lane Charlbury OX7 3QW Chipping Norton Oxfordshire | United Kingdom | British | Trustee Director | 33493700002 | ||||
| LUHASTE, Alec Stewart | Director | 4 Yeomans Court Clumber Road West The Park NG7 1EU Nottingham | British | Director Of Hr | 90109460001 | |||||
| MATHIESON, David George | Director | 24 Crewys Road SE15 2BH London | British | Civil Engineer | 48873590001 | |||||
| MORBEY, Richard Ian | Director | Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 11415200002 | ||||
| PHILIP, Ruth Christie | Director | 6 Bissley Drive SL6 3UZ Maidenhead Berkshire | British | Retired | 25897120001 | |||||
| PILKINGTON, Peter Noel | Director | Woodside Baughhurst Road, Aldermaston RG7 4PJ Berkshire | United Kingdom | British | Bids Manager | 120796410001 | ||||
| SHORE, Iain Richard Scott | Director | Monarch Close Old Brownsover CV21 1NX Rugby 15 Warwickshire England | United Kingdom | British | Indirect Tax Manager | 160109460001 | ||||
| WESTGATE, John Richard | Director | 36 Windmill Drive Westdene BN1 5HG Brighton East Sussex | British | Pensions Manager | 25897100003 |
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