CHEAPSIDE NOMINEES LIMITED

CHEAPSIDE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHEAPSIDE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00828389
    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 CHEAPSIDE NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHEAPSIDE NOMINEES LIMITED located?

    Registered Office Address
    21 New Street
    EC2M 4HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEAPSIDE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRIS,WIGRAM & CO.(NOMINEES)LIMITEDNov 24, 1964Nov 24, 1964

    What are the latest accounts for CHEAPSIDE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHEAPSIDE 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

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr James John Youngs on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Who are the officers of CHEAPSIDE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGS, James John
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    Secretary
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    BritishInvestment Banker69552750001
    YOUNGS, James John
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    Director
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    EnglandBritishInvestment Banker69552750001
    AUJARD, Christopher Charles
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    Secretary
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    AustralianSolicitor103389330001
    DOHERTY, Stephen Paul
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    Secretary
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    British41519220002
    FERGUSSON-WOOD, Charles Stuart Lewis
    Cricklewood
    Beechwood Avenue
    KT13 9TB Weybridge
    Surrey
    Secretary
    Cricklewood
    Beechwood Avenue
    KT13 9TB Weybridge
    Surrey
    British10730580001
    HAY, Helen Frances
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    Secretary
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    BritishCompany Secretary120089650001
    HILL, Trina Jeanne
    28 Hasse Road
    Soham
    CB7 5UW Ely
    Cambridgeshire
    Secretary
    28 Hasse Road
    Soham
    CB7 5UW Ely
    Cambridgeshire
    BritishChartered Secretary110384430001
    ASHTON, Phillip Christopher
    6 Glenview Lodge
    1a Crescent Road
    EN2 7BL Enfield
    Middlesex
    Director
    6 Glenview Lodge
    1a Crescent Road
    EN2 7BL Enfield
    Middlesex
    BritishBanker50949990008
    BROOKER, Charles Edward
    42 Pemberton Gardens
    Chadwell Heath
    RM6 6SH Romford
    Essex
    Director
    42 Pemberton Gardens
    Chadwell Heath
    RM6 6SH Romford
    Essex
    BritishAssistant Manager Banking52650570001
    BROWN, Phillip Frederick
    20 Gale Street
    Beacontree
    RM9 4NH Dagenham
    Essex
    Director
    20 Gale Street
    Beacontree
    RM9 4NH Dagenham
    Essex
    BritishBank Official55356630001
    CORDREY, Peter Graham
    Ockham End Old Lane
    KT11 1NF Cobham
    Surrey
    Director
    Ockham End Old Lane
    KT11 1NF Cobham
    Surrey
    United KingdomBritishBanker14661330001
    FERGUSSON-WOOD, Charles Stuart Lewis
    Cricklewood
    Beechwood Avenue
    KT13 9TB Weybridge
    Surrey
    Director
    Cricklewood
    Beechwood Avenue
    KT13 9TB Weybridge
    Surrey
    BritishChartered Accountant10730580001
    GREGORY, John Howard
    Fern House
    Whitchurch Road Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    Director
    Fern House
    Whitchurch Road Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    EnglandBritishBanker49215480001
    HEROD, David John
    Noahs Ark Stoke Wood
    Stoke Poges
    SL2 4AU Slough
    Berkshire
    Director
    Noahs Ark Stoke Wood
    Stoke Poges
    SL2 4AU Slough
    Berkshire
    EnglandBritishBanker10730600001
    KELLNER, Peter Michael, Executors Of Alan Richard Morris,
    Clifton Hill
    NW8 0QE London
    33
    Director
    Clifton Hill
    NW8 0QE London
    33
    EnglandBritishBanker10730590001
    MAVOR, Charles Hugh
    57 Kensington Mansions
    Trebovir Road
    SW5 9TD London
    Director
    57 Kensington Mansions
    Trebovir Road
    SW5 9TD London
    BritishBanker80749550001
    MURPHY, Kevin
    Flat 1
    16 Montagu Street
    W1H 7EX London
    Director
    Flat 1
    16 Montagu Street
    W1H 7EX London
    BritishBank Manager42879130002
    OVENDEN, Brian George
    324 Hempstead Road
    Hempstead
    ME7 3QH Gillingham
    Kent
    Director
    324 Hempstead Road
    Hempstead
    ME7 3QH Gillingham
    Kent
    BritishBanker37515660001
    PRICE, Charles Beaufort
    Church House Manor Road
    RM4 1NA Lambourne End
    Essex
    Director
    Church House Manor Road
    RM4 1NA Lambourne End
    Essex
    EnglandBritishCompany Director51242320002
    SPENCE, Jonathan Murgatroyd
    14 Ormonde Road
    East Sheen
    SW14 7BG London
    Director
    14 Ormonde Road
    East Sheen
    SW14 7BG London
    BritishBanker42053080002

    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