CABOT UNIT TRUST NOMINEES LIMITED
Overview
| Company Name | CABOT UNIT TRUST NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00990700 |
| 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 CABOT UNIT TRUST NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CABOT UNIT TRUST NOMINEES LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABOT UNIT TRUST NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CABOT UNIT TRUST NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CABOT UNIT TRUST 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Jackson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Andrew James Nicholson on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew James Nicholson on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Wallace as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Wallace as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of James Anthony Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CABOT UNIT TRUST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163934470001 | |||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149094670001 | |||||||||||
| WHITTAKER, Carolyn Jean | Secretary | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| BARNETT, Michael John | Director | 9 St Julians Close Streatham SW16 2RY London | British | Bank Official | 55081290001 | |||||||||
| BOLSTER, Colin Ridley Francis | Director | 6 Dover Crescent MK41 8QG Bedford Bedfordshire | England | British | Bank Official | 82930590001 | ||||||||
| BROOME, John Malcolm | Director | Yew Trees Copthll Lane KT20 Kingswood Surrey | British | Bank Official | 32109250001 | |||||||||
| BROWNLIE, Rose Ann | Director | 22 Oak Lodge Avenue IG7 5HZ Chigwell Essex | British | Bank Official | 48376630001 | |||||||||
| CHARD, Michael John | Director | 6 Bata Road Chadwell Heath RM6 6NH Romford Essex | British | Banker | 32109260001 | |||||||||
| CONLON, Denns Patrick | Director | 10 Sutton Lane TW3 3BD Hounslow Middlesex | British | Bank Official | 32109270001 | |||||||||
| CRAM, Karen | Director | 122 Pollards Green CM2 6UL Chelmsford Essex | British | Bank Official | 57687520001 | |||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | Asst Co Secretary | 62801910001 | |||||||||
| DACEY, Anne Tracey | Director | 3 The Stag Cornish Hall End CM7 4JL Braintree Essex | British | Bank Official | 64565780001 | |||||||||
| DARE, Simon Christopher | Director | 6 Bishops Road Upper Hale GU9 0JA Farnham Surrey | British | Bank Official | 53439560001 | |||||||||
| DOWTHWAITE, Raymond | Director | 35 Harriotts Lane KT21 2QG Ashtead Surrey | British | Bank Official | 58832260001 | |||||||||
| DUNCAN, Michael | Director | 23 Jerome Drive AL3 4LT St Albans Hertfordshire | United Kingdom | British | Banker | 187479420001 | ||||||||
| DYE, Karl Antony | Director | 38 Amanda Close IG7 5JG Chigwell Essex | British | Bank Official | 48376790002 | |||||||||
| EDWARDS, David Vyvyan | Director | 118 Arundel Avenue CR2 8BH Sanderstead Surrey | United Kingdom | British | Bank Official | 33460570001 | ||||||||
| EWEN, Anne Margrit | Director | Flat 10 Copelands 35 Copers Cope Road BR3 1NE Beckenham Kent | British | Bank Official | 48376830001 | |||||||||
| GILBERT, Ian John | Director | The Grange Southdown Road CR3 7DP Woldingham Surrey | British | Bank Official | 55081330001 | |||||||||
| GREEN, Jeremy Cameron | Director | 14 Wedderburn Road BN20 9EB Eastbourne East Sussex | British | Bank Official | 62069970001 | |||||||||
| GREEN, Richard Antony | Director | 16 Marlborough Close RM14 1SD Upminster Essex | British | Banker | 32109290001 | |||||||||
| HAMBROOK, John | Director | 40 Ashtree Avenue CR4 3DR Mitcham Surrey | British | Bank Offical | 65663780001 | |||||||||
| HARRIS, David Paul | Director | 22 Millfield Close Rayleigh SS6 8LX Essex | British | Bank Official | 48377580001 | |||||||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | Bank Official | 92378040002 | ||||||||
| HOUSE, Peter William | Director | 121 Lord Avenue Clayhall IG5 0HL Ilford Essex | British | Bank Official | 32109300001 | |||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 154943750001 | ||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| LEVY, Fiona | Director | 33 Bramley Rise Strood ME2 3SU Rochester Kent | British | Bank Official | 55081380001 | |||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 |
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