PERSHING ICS NOMINEES LIMITED
Overview
| Company Name | PERSHING ICS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02502792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSHING ICS NOMINEES LIMITED?
- (7499) /
Where is PERSHING ICS NOMINEES LIMITED located?
| Registered Office Address | Capstan House One Clove Crescent E14 2BH East India Dock London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSHING ICS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSHING (UK) LIMITED | Jun 01, 1990 | Jun 01, 1990 |
| PERSHING LIMITED | May 17, 1990 | May 17, 1990 |
What are the latest accounts for PERSHING ICS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PERSHING ICS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Bny Secretaries (Uk) Limited on May 10, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PERSHING ICS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 England |
| 73421460005 | ||||||||||
| MAHON, Patrick Joseph | Director | 8 Hurst Close Hook Heath GU22 0DU Woking Hurst House Surrey | United Kingdom | Irish | 135626630001 | |||||||||
| SMART, James Howard | Director | Bilbury Cottage Cobham Way, East Horsley KT24 5BH Leatherhead Surrey | United Kingdom | British | 117389970002 | |||||||||
| VAN DER MERWE, Charles Hatley | Director | 18 British Grove W4 2NL Chiswick London | United Kingdom | British | 80720010001 | |||||||||
| WILLIAMSON, Lloyd Russell | Director | 51 Salters CM23 4NX Bishops Stortford Hertfordshire | United Kingdom | British | 74203330002 | |||||||||
| BACH, Roger Andrew | Secretary | The Cedars Wayside NW11 8QY London | British | 1507720003 | ||||||||||
| HUGHES, Jeffrey Peter | Secretary | 26 Old Sun Wharf 40 Narrow Street E14 8DG London | British | 88914960001 | ||||||||||
| AKELLIAN, David Paul | Director | 41 Barkston Gardens SW5 0ES London | U S Citizen | 1507730001 | ||||||||||
| DOUGLAS, Caroline Emelia Aldridge | Director | 51 Gresley Close AL8 7QA Welwyn Garden City Hertfordshire | British | 32667950001 | ||||||||||
| DUVAR, Jeffrey David Hunter | Director | Flat 20 12 Talbot Road W2 5LH London | Canadian | 99228640001 | ||||||||||
| FITZGERALD, Rodney Arnold | Director | Sunnymead Evelyn Way KT11 2SJ Cobham Surrey | England | British | 51453380001 | |||||||||
| GRAHAM, John Henry | Director | 75 Chelsea Gardens CM17 9RY Church Langley Essex | British | 78692680001 | ||||||||||
| JONES, Trevor John | Director | Millers Court Little Orchard Lane CM1 7BT Broomfield Chelmsford Essex | British | 2678070001 | ||||||||||
| KELLY, Paul | Director | 62 Compton Road Winchmore Hill N21 3NS London | British | 108350210001 | ||||||||||
| MORGAN, John Ronald | Director | Flat 5 35 Pont Street SW1X 0BB London | American | 8603210004 | ||||||||||
| TOKLEY, Jacqueline Margaret | Director | 37 Cumberland Mills Saundersness Road E14 3BH London | England | British | 10644310001 | |||||||||
| WHITE, Paul Kenneth | Director | Longwood House Crouch Lane TN15 8LU Borough Green Kent | England | British | 142180840001 |
Does PERSHING ICS NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Oct 21, 1993 Delivered On Nov 04, 1993 | Outstanding | Amount secured All monies due or to become due from office & legal international services limited and/or pressprice limited to the chargee on any account whatsoever | |
Short particulars Hyde park house 5 manfred road putney london sw 15. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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