ING SECURITIES NOMINEES LIMITED
Overview
| Company Name | ING SECURITIES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02163872 |
| 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 ING SECURITIES NOMINEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ING SECURITIES NOMINEES LIMITED located?
| Registered Office Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING SECURITIES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARING SECURITIES NOMINEES LIMITED | Dec 14, 1987 | Dec 14, 1987 |
| TRUSHELFCO (NO 1112) LIMITED | Sep 14, 1987 | Sep 14, 1987 |
What are the latest accounts for ING SECURITIES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ING SECURITIES 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 Jun 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Jonathan Snead on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Greg John Richardson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richards as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ING SECURITIES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Adrian Neil | Secretary | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||
| MARSH, Adrian Neil | Director | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | England | British | 57820580001 | |||||
| RICHARDSON, Greg John | Director | London Wall EC2M 5TQ London 60 | United Kingdom | British | 149197090001 | |||||
| SNEAD, Paul Jonathan | Director | Rowan House Fambridge Road North Fambridge CM3 6NB Chelmsford Essex | United Kingdom | British | 52466290002 | |||||
| JOHNSON, Roy Douglas Trevor | Secretary | 52 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 8333500001 | ||||||
| ANDREWS, Neil Raffan | Director | 261 Crescent Drive BR5 1AY Orpington Kent | British | 69406820001 | ||||||
| BAYLIS, Andrew Robert Lindsay | Director | 1 America Square EC3N 2LT London | British | 25454030004 | ||||||
| COCKER, Susan Paula | Director | 22 Ground Floor Flat Blackheath Grove Blackheath SE3 0DQ London | British | 65818590001 | ||||||
| COLEMAN, Simon Gary | Director | 16 Wilks Gardens Shirley CR0 8UJ Croydon Surrey | British | 52466060002 | ||||||
| DARVALL, Alexandra Freya Juliette | Director | 34 Limburg Road SW11 1HB London | British | 19204040001 | ||||||
| FRASER, Alexander Andrew Macdonell, The Honorable | Director | 1 America Square EC3N 2LT London | British | 11193150002 | ||||||
| GUY, John Alan | Director | 1 America Square EC3N 2LT London | British | 49653080002 | ||||||
| HEATH, Christopher John | Director | 7 Bloomfield Terrace SW1 8PG London | British | 43965570001 | ||||||
| HORTON, David Andrew | Director | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||
| JOHNSON, Roy Douglas Trevor | Director | 52 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 8333500001 | ||||||
| KELLY, Reay Diarmaid Antony | Director | 1 America Square EC3N 2LT London | British | 33417560002 | ||||||
| MARTIN, Ian James | Director | Domaine De Peyloubere 32550 Pavie France | British | 33782910001 | ||||||
| MURRAY, Alexander Thomas | Director | Nut Tree Hall Grange Hill, Plaxtol TN15 0RG Sevenoaks Kent | British | 64692150001 | ||||||
| NORRIS, Peter Michael Russell | Director | Monks Pool Rectory Road Meppershall SG17 5NB Hitchin Bedfordshire | England | British | 34315220003 | |||||
| RICHARDS, Stephen Graham | Director | 47 Kyrle Road SW11 6BB London | United Kingdom | British | 89834270001 | |||||
| SAVAGE, Grenville Vernon | Director | 6 Warren Close BH24 2AJ Ashley Ringwood Hampshire | British | 47005820001 | ||||||
| SLIWERSKI, Trevor Bygmunt | Director | 1 America Square EC3N 2LT London | British | 25149980002 | ||||||
| SNEAD, Paul Jonathan | Director | 16 Fenwick Way SS8 9FF Canvey Island Essex | British | 52466290001 | ||||||
| TREVELYAN, Julian Blackett Thornton | Director | 65 Princes Avenue N3 2DA London | British | 89835720001 | ||||||
| WITTEVEEN, Marco Jacques | Director | 14 Imperial Crescent Lakeside Grange Oatland Park KT13 9ZE Weybridge Surrey | Dutch | 41665500001 |
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