DAVEARNE NOMINEES LIMITED
Overview
| Company Name | DAVEARNE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01887830 |
| 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 DAVEARNE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVEARNE NOMINEES LIMITED located?
| Registered Office Address | 440 Strand London WC2R 0QS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVEARNE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DAVEARNE 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 Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Miles Ottewill as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mark Andrew Daryl House on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mark Andrew Daryl House as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Maria Froud as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony Garland as a director on Sep 09, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Jane Brown as a director on Sep 09, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Anthony Garland on May 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Miles Ottewill on May 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sally Jane Brown on May 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Anne Doyle on May 12, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Termination of appointment of Stuart Newey as a director | 2 pages | TM01 | ||||||||||
Appointment of David Anthony Garland as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DAVEARNE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Sally Anne | Secretary | 440 Strand London WC2R 0QS | British | 67985470001 | ||||||
| FROUD, Rebecca Maria | Director | Aldgate Union 10 Whitechapel High Street E1 8DX London Royal Bank Of Scotland Plc England | England | British | 163413420001 | |||||
| HOUSE, Mark Andrew Daryl | Director | Strand WC2R 0QS London 440 England | England | British | 163434110002 | |||||
| GLENNIE, Gloria Jayne | Secretary | 19 Hadley Gardens Chiswick W4 4NU London | British | 60579920001 | ||||||
| LEWIS, Timothy John | Secretary | 5 Eynella Road Dulwych SE22 8XF London | British | 53375460001 | ||||||
| LINSLEY, Samantha Helen | Secretary | 106 Cross Deep Strawberry Hill TW1 4RB Twickenham Middlesex | British | 49559260001 | ||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||
| BAKER, Peter Charles | Director | 91 Hazeldell Watton At Stone SG14 3SP Hertford Hertfordshire | British | 30349080001 | ||||||
| BINKS, Martin John | Director | 35 Great Gardens Road RM11 2BB Hornchurch Essex | British | 32099090002 | ||||||
| BROWN, Sally Jane | Director | 440 Strand London WC2R 0QS | United Kingdom | British | 90856520001 | |||||
| BROWN, Sally Jane | Director | 9 Langridge Way RH15 8TN Burgess Hill West Sussex | United Kingdom | British | 90856520001 | |||||
| CARTER, Nigel Desmond | Director | 14 Kynges Mill Close BS16 1JL Bristol | England | British | 47953820001 | |||||
| CLARK, Andrew Robert | Director | 10 Blacklands Crescent RH18 5NN Forest Row East Sussex | British | 66124550001 | ||||||
| COOK, John Ernest | Director | 17 West Avenue HA5 5BZ Pinner Middlesex | British | 33976230001 | ||||||
| CROSSLEY, Graham John | Director | 4 Norfolk Road RM14 2RF Upminster Essex | British | 36654250001 | ||||||
| ENGLAND, David Ernest Leonard | Director | 46 Ewell Downs Road KT17 3BN Ewell Surrey | United Kingdom | British | 60274860001 | |||||
| FULLER, Ian Paul | Director | 10 Lovelace Road Dulwich SE21 8JX London | British | 20064400001 | ||||||
| GARLAND, David Anthony | Director | Trinity Quay 2 Avon Street BS2 0PT Bristol 6th Floor | England | British | 150872770002 | |||||
| GIDDINGS, Debra Christine | Director | 129 Ravensbury Road SW18 4RY London | British | 52937460002 | ||||||
| GOODALL, Rex Anthony | Director | 7 Birkdale Gardens CT6 7TS Herne Bay Kent | British | 8428080001 | ||||||
| HORNE, Christopher Malcolm | Director | Silver Birches 151 Maidstone Road ME4 6JE Chatham Kent | United Kingdom | British | 67875230001 | |||||
| KELLAWAY, Leonard | Director | Eynsford Tyland Road Sandling ME14 3BH Maidstone Kent | British | 8331160001 | ||||||
| LEWIS, Timothy John | Director | 5 Eynella Road Dulwych SE22 8XF London | British | 53375460001 | ||||||
| LINSLEY, Samantha Helen | Director | 106 Cross Deep Strawberry Hill TW1 4RB Twickenham Middlesex | British | 49559260001 | ||||||
| MANZI, Anthony Albert | Director | 23 Woodside Drive Wilmington DA2 7NQ Dartford Kent | British | 20064410001 | ||||||
| MILLS, Diane | Director | 87/89 High Street Barkway SG8 8ED Royston Hertfordshire | British | 38632580001 | ||||||
| NEWEY, Stuart William | Director | 77 Cobham Road Fetcham KT22 9HT Leatherhead Surrey | England | British | 86841600001 | |||||
| OTTEWILL, Stephen Miles | Director | 440 Strand London WC2R 0QS | United Kingdom | British | 50087500001 | |||||
| RAPLEY, Deborah Phyllis | Director | 1 Bath Cottages Hillcrest Road DA1 3QW Dartford Kent | British | 30332870001 | ||||||
| RINGSHALL, John | Director | 5 Kendal Drive TN9 1LZ Tonbridge Kent | British | 8331130001 | ||||||
| SMITH, David William | Director | 10 Winton Road BR6 7AL Farnborough Kent | British | 68201350001 | ||||||
| STEMMONS, Robert Earl | Director | 17 Brondesbury Park NW6 7BS London | Usa | 49431350001 | ||||||
| SWAN, Philip | Director | 7 Kyrchil Lane BH21 2RT Colehill Dorset | British | 52937510001 | ||||||
| THOMPSON, Eileen Bernadette | Director | 69 Bromley Road SE6 2UA London | British | 8331140001 | ||||||
| WALKER, Alyson Leslie Dawn | Director | 24 Palmerston Road BR6 7ED Farmborough Village Kent | British | 73102950001 |
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