CHAMBERS & REMINGTON NOMINEES LIMITED
Overview
| Company Name | CHAMBERS & REMINGTON NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299415 |
| 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 CHAMBERS & REMINGTON NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHAMBERS & REMINGTON NOMINEES LIMITED located?
| Registered Office Address | 48 Chiswell Street London EC1Y 4XX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERS & REMINGTON NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFECTSPARE LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for CHAMBERS & REMINGTON NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHAMBERS & REMINGTON 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hbos Directors Limited on Jan 01, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Trevor Suarez as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Taylor as a director | 2 pages | TM01 | ||||||||||
Appointment of Kenneth Melville as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Hbos Directors Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Jakob Pfaudler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Deborah Saunders as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of CHAMBERS & REMINGTON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 152626920001 | ||||||||||
| SUAREZ, Trevor | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 139306390001 | |||||||||
| HBOS DIRECTORS LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom |
| 151775860001 | ||||||||||
| HATCHER, Michael Roger | Secretary | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | British | 6759000002 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| SAUNDERS, Deborah Ann | Secretary | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| BLACKSHAW, Carlton David Howell | Director | 165 St Bernards Road B92 7DH Solihull West Midlands | British | 7975560001 | ||||||||||
| CHESHIRE, Mark | Director | The Red House Cockfields Road Felsham IP30 0QJ Bury St Edmunds Suffolk | British | 93524950001 | ||||||||||
| DOWNS, Gavin Dalziel | Director | 25 Gresham Street EC2V 7HN London | British | 62752780002 | ||||||||||
| FROY, Robert Anthony Douglas | Director | 171 Defoe House Barbican EC2Y 8ND London | British | 35373020004 | ||||||||||
| GALBRAITH, Charles William | Director | 25 Gresham Street EC2V 7HN London | British | 34199800004 | ||||||||||
| GAVIN, Patrick John | Director | Brambles 3 Tornay Grove North Baddesley SO52 9NY Southampton Hampshire | British | 44222320001 | ||||||||||
| GRAVES, Martin John | Director | 18 Little Hempen Singleton TN23 4YS Ashford Kent | British | 83255300001 | ||||||||||
| HEWITT, Karen Louise | Director | 8 Lynette Avenue SW4 9HD London | British | 7995190002 | ||||||||||
| KILLAN, David Andrew | Director | The Laurels Woodland Avenue Hartley DA3 7BZ Longfield Kent | British | 44143170001 | ||||||||||
| LAMBELL, Malcolm George | Director | Winterfold Old Lane, St. Johns TN6 1RX Crowborough East Sussex | England | British | 74447320001 | |||||||||
| MINCHIN, Peter David | Director | Wessons Buckhurst Lane TN5 6JU Wadhurst East Sussex | British | 6945070001 | ||||||||||
| PATEMAN JONES, Alan | Director | 80 Lockesfield Place E14 3AJ London | British | 77164690001 | ||||||||||
| PFAUDLER, Jakob, Dr | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | Austrian | 252310460001 | |||||||||
| TAYLOR, Graham Roy | Director | The Mill Gadmore Lane, Hastoe HP23 6QS Tring Hertfordshire | United Kingdom | British | 66292080001 | |||||||||
| TROMANS, Godfrey Elliott | Director | 4 Wannerton Road Blakedown DY10 3NG Kidderminster Worcestershire | British | 7975580001 | ||||||||||
| TURNER, Lyndon Terence | Director | 80 Little Meadow Writtle CM1 3LG Chelmsford Essex | British | 39289510002 | ||||||||||
| WINTON, David | Director | Saltford Farmhouse 565 Bath Road, Saltford BS31 3JS Bristol Somerset | England | British | 126192110001 |
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