PILGRIM NOMINEES LIMITED
Overview
| Company Name | PILGRIM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01572666 |
| 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 PILGRIM NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PILGRIM NOMINEES LIMITED located?
| Registered Office Address | 12 Smithfield Street London EC1A 9BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAKNOW LIMITED | Jul 06, 1981 | Jul 06, 1981 |
What are the latest accounts for PILGRIM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PILGRIM 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Louise Meads as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Tricia Drummond as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Berry as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Howard Beeston as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Judie Howlett as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Angela Wright as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jamie Thomson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Angela Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Meads as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Judie Howlett as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PILGRIM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102610001 | |||||||
| BERRY, David | Director | 12 Smithfield Street London EC1A 9BD | England | British | 189413380001 | |||||
| IRVING, Robert | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | 172668020001 | |||||
| WRIGHT, Angela | Director | 12 Smithfield Street London EC1A 9BD | England | British | 91044860001 | |||||
| BARLOW, Peter Farrant | Secretary | 2 Warton Close Seddons Farm BL8 2JT Bury Lancashire | British | 1552340001 | ||||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | 56150280001 | ||||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| HOWLETT, Judie | Secretary | 12 Smithfield Street London EC1A 9BD | 185943050001 | |||||||
| HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | 123283780001 | ||||||
| MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176703970001 | |||||||
| QUINN, Kenneth | Secretary | 31 Killiebrigs Heddon On The Wall NE15 0DD Newcastle Upon Tyne Tyne & Wear | British | 67054700001 | ||||||
| REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | 94915720003 | ||||||
| WRIGHT, Angela | Secretary | 14 Oxford Road RG41 2XY Wokingham Berkshire | British | 91044860001 | ||||||
| AMOS, Philip Nigel | Director | 92 Davison Avenue NE26 3SY Whitley Bay Tyne & Wear | British | 44317920002 | ||||||
| BAKER BAKER, William George | Director | Sedbury Hall Gilling West DL10 5LQ Richmond | England | British | 73697250003 | |||||
| BEDI, Vinay Anthony | Director | Whitehouse 34 North End TS21 3BT Sedgefield Cleveland | British | 34233610002 | ||||||
| BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | England | British | 130811790002 | |||||
| BOYS-STONES, George Francis | Director | Beaufront Woodhead Farm Sandhoe NE46 4LY Hexham Northumberland | British | 77487620002 | ||||||
| BROWN, Jonathan Mark Anthony | Director | 26 Brandling Place South Jesmond NE2 4RU Newcastle Upon Tyne | British | 32418990003 | ||||||
| BROWN, Julia | Director | 26 Brandling Place South Jesmond NE2 4RU Newcastle Upon Tyne | British | 58844070001 | ||||||
| CHANDLER, Nigel Christopher | Director | 5 North Ridge NE25 9XT Whitley Bay Tyne & Wear | United Kingdom | British | 62091730001 | |||||
| CHAPMAN, David Robert Macgowan, Sir | Director | Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear | United Kingdom | British | 36953410001 | |||||
| CLINKARD, David Jonathan | Director | Drive House 50 The Drive Gosforth NE3 4AH Newcastle Upon Tyne | British | 56003430002 | ||||||
| COOPER, Peter | Director | 44 Archery Rise DH1 4LA Durham County Durham | United Kingdom | British | 98004340001 | |||||
| CRESWICK, Rebecca Victoria | Director | 14 Granville Gardens Jesmond Vale NE2 1HL Newcastle Upon Tyne | British | 72287540001 | ||||||
| DICKINSON, John Robert | Director | Chollerton House Chollerton NE46 4TH Hexham Northumberland | England | British | 36716610001 | |||||
| DOUGLASS, William John Sholto | Director | 44 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne | British | 44318110002 | ||||||
| DRUMMOND, Tricia | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 139217080001 | |||||
| DUNSTAN, Aidan Lee | Director | Flat 3 Tankerville Terrace NE2 3AH Newcastle Upon Tyne | British | 44317990002 | ||||||
| EMMERSON, Fiona Elizabeth | Director | 6 Hawthorn Road West Gosforth NE3 4DN Newcastle Upon Tyne | United Kingdom | British | 4899580002 | |||||
| FELLOWES, Charles Timothy Lyon | Director | Highside Catton NE47 9LJ Hexham Northumberland | British | 25014280001 | ||||||
| GARBUTT, Nicholas Thrale | Director | Great North Road Clifton NE61 4DQ Norpeth Northumberland | British | 34233660001 | ||||||
| GATES, David Jack | Director | 55 Sevenoaks Road BR6 9JN Orpington Kent | British | 4221220001 | ||||||
| GOODFELLOW, Richard William | Director | Cedar House Leigh Place KT11 2HL Cobham Surrey | British | 16657140001 | ||||||
| GREZO, Anthony Clive Brereton | Director | 6 Larkspur Terrace Jesmond NE2 2DU Newcastle Upon Tyne | British | 4899570002 |
Who are the persons with significant control of PILGRIM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | 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