CANDOVER NOMINEES LIMITED
Overview
| Company Name | CANDOVER NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01722671 |
| 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 CANDOVER NOMINEES LIMITED?
- (6523) /
Where is CANDOVER NOMINEES LIMITED located?
| Registered Office Address | Third Floor 12 Charles Ii Street SW1Y 4QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANDOVER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDOVER-PAC (TCG) LIMITED | Feb 06, 1984 | Feb 06, 1984 |
| CANDOVER-PAC (PI) LIMITED | Jul 29, 1983 | Jul 29, 1983 |
| AUDLEYWEB LIMITED | May 12, 1983 | May 12, 1983 |
What are the latest accounts for CANDOVER NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CANDOVER NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Philip Ian Price as a secretary on Apr 10, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Joanna Alwen Harkus as a secretary on Apr 10, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Ian Price as a secretary on Apr 10, 2012 | 1 pages | TM02 | ||||||||||||||
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 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 20 Old Bailey London EC4M 7LN on Jul 12, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of CANDOVER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKUS, Joanna Alwen | Secretary | 12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom | 169340620001 | |||||||
| HARRISON, Matthew Colin | Director | Old Bailey EC4M 7LN London 20 United Kingdom | United Kingdom | British | 140427110002 | |||||
| PRICE, Philip Ian | Director | Old Bailey EC4M 7LN London 20 United Kingdom | United Kingdom | British | 140423920001 | |||||
| MOBERLY, Andrew John | Secretary | 20 Old Bailey EC4M 7LN London | British | 112757750002 | ||||||
| NEAL, Peter Richard | Secretary | 20 Old Bailey EC4M 7LN London | British | 11209680003 | ||||||
| PEEL, Alistair Charles | Secretary | 73 Woburn Avenue CM16 7JR Theydon Bois Essex | British | 90844500001 | ||||||
| PRICE, Philip Ian | Secretary | Old Bailey EC4M 7LN London 20 United Kingdom | British | 140423920001 | ||||||
| TAN, Tian Siew | Secretary | 20 Old Bailey EC4M 7LN London | Malaysian | 160485130001 | ||||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||
| SYMONDS, Philip Gerard | Director | 20 Old Bailey EC4M 7LN London | British | 38887120003 | ||||||
| TAN, Tian Siew | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | Malaysian | 160485130001 | |||||
| CANDOVER PARTNERS LIMITED | Director | 20 Old Bailey EC4M 7LN London | 112772240001 |
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