C. G. NOMINEES LIMITED
Overview
| Company Name | C. G. NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01445212 |
| 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 C. G. NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C. G. NOMINEES LIMITED located?
| Registered Office Address | Costain House Vanwall Business Park SL6 4UB Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. G. NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSTAIN PENSION NOMINEES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TRUSHELFCO (NO. 235) LIMITED | Aug 22, 1979 | Aug 22, 1979 |
What are the latest accounts for C. G. NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for C. G. 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Tracey Alison Wood as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Clive Franks as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Tracey Alison Wood as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Franks as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Wyllie as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Martin David Hunter as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of C. G. NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160820130001 | ||||||
| HUNTER, Martin David | Director | Vanwell Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | Chartered Accountant | 5173500001 | ||||
| WOOD, Tracey Alison | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | Solicitor | 200473570001 | ||||
| FRANKS, Clive Leonard | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 58221950001 | ||||||
| RACE, Brian William | Secretary | 53 Clarendon Way BR7 6RG Chislehurst Kent | British | 1308240001 | ||||||
| ARMITT, John Alexander | Director | The Manor House The Lee HP16 9NA Great Missenden Buckinghamshire | British | Civil Engineer | 52433440003 | |||||
| CAMPBELL, John Richmond | Director | 2 Sutton Avenue SL3 7AW Slough Berkshire | British | Certified Accountant | 5137910001 | |||||
| DOUGHTY, Stuart John | Director | Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire | United Kingdom | British | Chief Executive | 31394540001 | ||||
| FRANKS, Clive Leonard | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | Solicitor | 58221950001 | ||||
| HILL, Peter John | Director | Flat2 2 Eaton Place SW1X 8AD London | British | Director | 78894530001 | |||||
| LANGHAM, Geoffrey | Director | Padleys Ridge Close GU22 0PU Woking Surrey | British | Company Secretary | 33737320001 | |||||
| LOVELL, Alan Charles | Director | The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire | England | British | Chartered Accountant | 149625410001 | ||||
| NICOLL, Peter | Director | Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey | England | British | Solicitor | 17510150002 | ||||
| ROBERTS, Miles William | Director | 2 Grafton Place SG11 1LT Standon Hertfordshire | British | Finance Director | 57880630002 | |||||
| WYLLIE, Andrew | Director | Vanwallbusiness Park SL6 4UB Maidenhead Costain House Berkshire | United Kingdom | British | Chartered Engineer | 66477600003 |
Who are the persons with significant control of C. G. NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costain Group Plc | Apr 06, 2016 | Vanwall Business Park SL6 4UB Maidenhead Costain House England | No | ||||||||||
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Natures of Control
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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