DECHERT NOMINEES LTD

Overview

Company Name	DECHERT NOMINEES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761701
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DECHERT NOMINEES LTD?

Solicitors (69102) / Professional, scientific and technical activities

Where is DECHERT NOMINEES LTD located?

Registered Office Address	25 Cannon Street EC4M 5UB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DECHERT NOMINEES LTD?

Previous Company Names
Company Name	From	Until
TSD NOMINEES LIMITED	Jul 08, 1994	Jul 08, 1994
T.S.W. NOMINEES LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for DECHERT NOMINEES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for DECHERT NOMINEES LTD?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2023	Application to strike the company off the register	1 pages	DS01

Oct 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Termination of appointment of Sean Francis Geraghty as a director on Sep 30, 2023	1 pages	TM01

Sep 21, 2023	Director's details changed for Sean Francis Geraghty on Sep 04, 2023	2 pages	CH01

Sep 19, 2023	Change of details for Dechert Llp as a person with significant control on Sep 04, 2023	2 pages	PSC05

Sep 04, 2023	Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on Sep 04, 2023	1 pages	AD01

Feb 10, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Charles Andrew Wynn-Evans as a secretary on Jan 01, 2022	2 pages	AP03

Jan 05, 2022	Termination of appointment of James Maxwell Croock as a secretary on Dec 31, 2021	1 pages	TM02

Jan 04, 2022	Termination of appointment of James Maxwell Croock as a director on Dec 31, 2021	1 pages	TM01

Oct 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Mr Charles Andrew Wynn-Evans as a director on Oct 05, 2021	2 pages	AP01

Oct 05, 2021	Notification of Charles Andrew Wynn-Evans as a person with significant control on Oct 05, 2021	2 pages	PSC01

Nov 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DECHERT NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNN-EVANS, Charles Andrew Cannon Street EC4M 5UB London 25 United Kingdom	Jan 01, 2022		Secretary	Cannon Street EC4M 5UB London 25 United Kingdom				291068950001
BUTWICK, Jason Clement Cannon Street EC4M 5UB London 25 United Kingdom	Aug 01, 2012		Director	Cannon Street EC4M 5UB London 25 United Kingdom	England	British	1969-7	141391630001
WYNN-EVANS, Charles Andrew Cannon Street EC4M 5UB London 25 United Kingdom	Oct 05, 2021		Director	Cannon Street EC4M 5UB London 25 United Kingdom	England	British	1967-12	278183460001
BURGESS, Kelly 160 Queen Victoria Street London EC4V 4QQ	Oct 13, 2011	Aug 31, 2012	Secretary	160 Queen Victoria Street London EC4V 4QQ				163776480001
CROOCK, James Maxwell 160 Queen Victoria Street London EC4V 4QQ	Aug 31, 2012	Dec 31, 2021	Secretary	160 Queen Victoria Street London EC4V 4QQ				172416240001
DUFFELL, Peter Royson, Sir Manor Farm Britford SP5 4DU Salisbury Wiltshire	Jun 01, 2002	Nov 08, 2006	Secretary	Manor Farm Britford SP5 4DU Salisbury Wiltshire		British		117813870001
HUME, Jennifer May 38 Burdon Lane SM2 7PT Cheam Surrey	Oct 16, 1998	Jan 11, 1999	Secretary	38 Burdon Lane SM2 7PT Cheam Surrey		British		60923760001
LEWIS, Peter John Marrons Thorns Close Whiteleaf HP27 0LU Princes Risborough Buckinghamshire	Nov 08, 2006	Oct 13, 2011	Secretary	Marrons Thorns Close Whiteleaf HP27 0LU Princes Risborough Buckinghamshire		British		116998660001
REID, Michael William Peter Cameron Two Water Lane MK16 9NR Sherington Bucks		Apr 14, 1994	Secretary	Two Water Lane MK16 9NR Sherington Bucks		British		16796420001
WHITTAM, Charles Barton Ashleigh Lodge Drive Loudwater WD3 4PT Rickmansworth Herts	Sep 10, 1995	Oct 16, 1998	Secretary	Ashleigh Lodge Drive Loudwater WD3 4PT Rickmansworth Herts		British		15684620001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jan 11, 1999	Oct 16, 2001	Secretary	2 Serjeants Inn EC4Y 1LT London				73625410001
CROOCK, James Maxwell 160 Queen Victoria Street EC4V 4QQ London	Aug 20, 2003	Dec 31, 2021	Director	160 Queen Victoria Street EC4V 4QQ London	United Kingdom	British	1951-1	3680430003
DAVIS, Mark 49 Shelgate Road SW11 1BA London	May 12, 2005	Sep 22, 2006	Director	49 Shelgate Road SW11 1BA London		British	1970-9	105566120001
DEFRIES, Graham 160 Queen Victoria Street EC4V 4QQ London	Nov 08, 2006	May 02, 2018	Director	160 Queen Victoria Street EC4V 4QQ London	United Kingdom	British	1967-8	42850740003
GERAGHTY, Sean Francis Cannon Street EC4M 5UB London 25 United Kingdom	Nov 08, 2006	Sep 30, 2023	Director	Cannon Street EC4M 5UB London 25 United Kingdom	United Kingdom	British	1968-1	117030870002
GOLD, Peter Aldo Braham 21 Roedean Crescent Roehampton SW15 5JX London		Sep 26, 1995	Director	21 Roedean Crescent Roehampton SW15 5JX London		British	1934-5	16796450001
HUTCHINSON, Andrew 44 Defoe Avenue TW9 4DT Richmond Surrey	Jul 14, 2003	Nov 09, 2006	Director	44 Defoe Avenue TW9 4DT Richmond Surrey		British	1961-3	116973500001
LEWIS, James Alexander 46 Aldenham Avenue WD7 8HY Radlett Hertfordshire	Jan 16, 1999	Jun 04, 2004	Director	46 Aldenham Avenue WD7 8HY Radlett Hertfordshire	United Kingdom	British	1963-5	108874370001
MORTON, Reginald John 9 Woodland Way CR8 2HT Purley Surrey	Apr 01, 1993	Jan 15, 1999	Director	9 Woodland Way CR8 2HT Purley Surrey		British	1951-9	33920820001
REYNOLDS, Derek Gordon 19 Fentiman Road SW8 1LD London		May 12, 1995	Director	19 Fentiman Road SW8 1LD London	England	British	1954-6	16796460001
RUSSELL, Richard Andrew St Mary's Farmhouse RG7 5NN Beenham Berkshire		Jan 15, 1999	Director	St Mary's Farmhouse RG7 5NN Beenham Berkshire	England	British	1942-10	62632520002
SMITH, Janice SW19	Jan 16, 1999	Jul 30, 2004	Director	SW19	England	British	1963-1	99575710001
SMITH, Michael Gordon 9 Fournier Street E1 6QE London		Nov 16, 1994	Director	9 Fournier Street E1 6QE London		British	1945-5	58386920001
STEINFELD, Michael Robert 160 Queen Victoria Street EC4V 4QQ London		Jun 29, 2007	Director	160 Queen Victoria Street EC4V 4QQ London	United Kingdom	British	1943-12	32982930003
VOGEL, David Norman 160 Queen Victoria Street EC4V 4QQ London	Sep 10, 1995	Dec 31, 2009	Director	160 Queen Victoria Street EC4V 4QQ London	United Kingdom	British	1948-8	22264220001
WAGSTAFFE, Nicholas Hugh 9 Graham Road W4 5DR London	Jan 16, 1999	Aug 18, 2003	Director	9 Graham Road W4 5DR London		British	1964-3	62592920001
WALLIS, David Geoffrey Queen Victoria Street EC4V 4QQ London 160	May 12, 2005	Jul 01, 2009	Director	Queen Victoria Street EC4V 4QQ London 160		British	1963-3	105566020001
WALTERS, Geoffrey Michael 160 Queen Victoria Street EC4V 4QQ London	Nov 16, 1994	Sep 30, 2015	Director	160 Queen Victoria Street EC4V 4QQ London	Uk	British	1951-3	57298350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECHERT NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Andrew Wynn-Evans

Oct 05, 2021

Cannon Street

EC4M 5UB London

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dechert Llp

Jun 30, 2016

Cannon Street

EC4M 5UB London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc306029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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