WUTM NOMINEES LIMITED
Overview
| Company Name | WUTM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135170 |
| 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 WUTM NOMINEES LIMITED?
- (6713) /
Where is WUTM NOMINEES LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WUTM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACKDUAL LIMITED | May 28, 1987 | May 28, 1987 |
What are the latest accounts for WUTM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WUTM 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robin Louis Henning Bencard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Alan Singleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jyoti Tailor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Maher on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WUTM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banker | 46782110002 | ||||
| OWEN CONWAY, Gareth | Director | Brookwood Cottage Water Lane TN27 9JR Headcorn Kent | United Kingdom | British | Investment Banking | 82999960002 | ||||
| SINGLETON, Kevin Alan, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Banker | 118990740001 | ||||
| TAILOR, Jyoti | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 137248980001 | ||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| CROSS, Geoffrey Norman | Secretary | Oakbeams Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent | British | Secretary | 34403270001 | |||||
| HAAS, Richard David Walter | Secretary | 20 Concanon Road SW2 5TA London | British | Chartered Accountant | 8373640001 | |||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | Company Secretary | 78670270001 | |||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| STAFFORD, Paul Andrew | Secretary | Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex | British | 56035370002 | ||||||
| TYERMAN, Adrian James | Secretary | 14 Recreation Avenue RM3 0TJ Harold Wood Essex | British | 37495020001 | ||||||
| WALMSLEY, Debbie | Secretary | 1 Aquila Street St Johns Wood NW8 6PN London | British | 79119680001 | ||||||
| BIRCHLEY, Raymond Michael | Director | Elmcroft 35 Rayleigh Road Hutton CM13 1AJ Brentwood Essex | British | Senior Manager Settlements | 17130250001 | |||||
| BOTTOM, Michael Stephen | Director | 12 Hathaway Gardens Chadwell Heath RM6 5TP Romford Essex | England | British | Manager Uk Settlements Hsbc In | 55371390001 | ||||
| BROOKS, Roy Selwyn | Director | 21 Oxshott Rise KT11 2RW Cobham Surrey | British | Chartered Accountant | 7388160001 | |||||
| CAMERON, Alastair Langdon Craig | Director | 48 Lowther Road SW13 9NU London | British | Chartered Accountant | 61541700001 | |||||
| CHARLES, Jeremy Douglas | Director | 29 Middleton Road NW11 7NR London | England | British | Chartered Accountant | 19690700002 | ||||
| DILLON, Maria Therese | Director | Flat 1 121 Canfield Gardens, South Hampstead NW6 3DY London | Irish | Banker | 127031280001 | |||||
| DUNSFORD, Anthony James | Director | 32 High Pine Close KT13 9EB Weybridge Surrey | British | Fixed Interest Fund Manager | 8373630001 | |||||
| EVANS, David William | Director | 14 Badgers Wood Farnham Common SL2 3HH Slough Buckinghamshire | British | Company Secretary | 33329270001 | |||||
| GOWER, Geoffrey Lawrence | Director | 483 Woodgrange Drive Thorpe Bay SS1 3EB Southend On Sea Essex | British | Consultant | 3623820001 | |||||
| JEYAKUMAR, Jay | Director | 43 Copthorne Avenue IG6 2SG Hainault Essex | England | British | Financial Controller | 99261060001 | ||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | Accountant | 118995490002 | ||||
| LOFTHOUSE, Stephen | Director | 4 North Several SE3 0QR London | British | Institutional Fund Manager | 7072300001 | |||||
| MCLAUGHLIN, Sheila | Director | 77 Bulwer Road E11 1BY London | British | Sales Director | 3623840001 | |||||
| MOLLOY, Marcus Peter John | Director | B504 The Jam Factory 27 Green Walk SE1 4TX London | England | Irish | Banker | 95286610002 | ||||
| PURVES, Simon Findlay | Director | 8 Grange Road Highgate N6 4AP London | England | British | Investment Banking | 71971860002 | ||||
| REID, Peter John | Director | Rooksthorne Narrow Lane Poulner Hill BH24 3EN Ringwood Hampshire | United Kingdom | British | Accountant | 90738010001 | ||||
| SAVERY, Alan | Director | 6 West Riding Bricket Wood AL2 3QP St Albans Hertfordshire | British | Bank Official | 34520070001 | |||||
| SYKES, Peter Hugh Bellairs | Director | Abbotts Hill House SP11 7NN Andover Hampshire | England | British | Banker | 54703570001 | ||||
| SYMES, John | Director | 29 Carron Mead South Woodham Ferrers CM3 5GH Chelmsford Essex | British | Administration Director | 78257290001 | |||||
| WYND, Alexander | Director | 12 Oxdowne Road KT11 2SZ Cobham Surrey | British | Accountant | 53073640001 |
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