ALNWICK NOMINEES COMPANY LIMITED
Overview
| Company Name | ALNWICK NOMINEES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02149212 |
| 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 ALNWICK NOMINEES COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALNWICK NOMINEES COMPANY LIMITED located?
| Registered Office Address | The Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALNWICK NOMINEES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBURY SANDPITS LIMITED | Oct 20, 1987 | Oct 20, 1987 |
| SAND EXTRACTORS ALBURY LIMITED | Jul 22, 1987 | Jul 22, 1987 |
What are the latest accounts for ALNWICK NOMINEES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ALNWICK NOMINEES COMPANY 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Richard Brearley on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Richard Brearley on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rory Charles St John Wilson on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ALNWICK NOMINEES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, John Richard | Secretary | The Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | British | 114980350001 | ||||||
| 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace | Director | Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 98396010001 | |||||
| BREARLEY, John Richard | Director | The Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 114980350001 | |||||
| WILSON, Rory Charles St John | Director | Northumberland Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 101471810001 | |||||
| COULSON, Ken | Secretary | Northumberland Estates Office Alnwick Castle NE66 1NQ Alnwick Northumberland | British | 101471870001 | ||||||
| MAY MAY & MERRIMANS (SOLICITORS) | Secretary | 12 South Square Grays Inn WC1R 5HH London | 6068580002 | |||||||
| BARRETT, Robert Assheton | Director | Widford Rise Widford SG12 8RZ Ware Hertfordshire | British | 2045900001 | ||||||
| SARKIS, Alexandra Ahavni | Director | Flat 5 105 Westbourne Terrace W2 6QT London | United Kingdom | British | 17150780002 | |||||
| SMYTH, David Hamilton | Director | 8 Benbow Road Hammersmith W6 0AG London | United Kingdom | British | 25400080001 | |||||
| WALSH, Christopher Phillip | Director | Melton Lodge 29 Wells Road WR14 4RH Malvern | United Kingdom | British | 115596270001 |
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