WIS ICS NOMINEES LIMITED
Overview
Company Name | WIS ICS NOMINEES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02807144 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WIS ICS NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WIS ICS NOMINEES LIMITED located?
Registered Office Address | 12 Smithfield Street London EC1A 9BD |
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Undeliverable Registered Office Address | No |
What were the previous names of WIS ICS NOMINEES LIMITED?
Company Name | From | Until |
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EXPECTFORGE LIMITED | Apr 06, 1993 | Apr 06, 1993 |
What are the latest accounts for WIS ICS NOMINEES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WIS ICS NOMINEES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Louise Meads as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Patricia Drummond as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Berry as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Howard Beeston as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Judie Howlett as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Angela Wright as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Patricia Drummond as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Wright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Thomson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Meads as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of WIS ICS NOMINEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102510001 | |||||||
BERRY, David | Director | 12 Smithfield Street London EC1A 9BD | England | British | Business Support | 189413380001 | ||||
IRVING, Robert | Director | Lovells Glen EH49 7TD Linlithgow 43 West Lothian United Kingdom | Scotland | British | Assistant Head Of Business Support | 172668020001 | ||||
WRIGHT, Angela | Director | 12 Smithfield Street London EC1A 9BD | England | British | Company Secretary | 91044860001 | ||||
BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | 56150280001 | ||||||
BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
HOWLETT, Judie | Secretary | 12 Smithfield Street London EC1A 9BD | 185958950001 | |||||||
HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | Company Secretary | 123283780001 | |||||
MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176702260001 | |||||||
QUINN, Kenneth | Secretary | 31 Killiebrigs Heddon On The Wall NE15 0DD Newcastle Upon Tyne Tyne & Wear | British | 67054700001 | ||||||
REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | Company Secretary | 94915720003 | |||||
WRIGHT, Angela | Secretary | 14 Oxford Road RG41 2XY Wokingham Berkshire | British | Accountant | 91044860001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BAYFORD, Robin Alec | Director | Cob House Crawley SO21 2PZ Winchester Hampshire | England | British | Finance Director | 43225610001 | ||||
BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | England | British | Group Head Of Business Support | 130811790002 | ||||
BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | Chartered Accountant | 2569760001 | |||||
CHANDLER, Nigel Christopher | Director | 5 North Ridge NE25 9XT Whitley Bay Tyne & Wear | United Kingdom | British | Administrator | 62091730001 | ||||
DOUGLAS, Caroline Emelia Aldridge | Director | 51 Gresley Close AL8 7QA Welwyn Garden City Hertfordshire | British | Compliance Officer | 32667950001 | |||||
DRUMMOND, Patricia | Director | Smithfield Street EC1A 9BD London 12 England | Scotland | British | Head Of Business Support | 139107520001 | ||||
FERRIS, Kevin | Director | 17 Furrowfelde Kings Wood SS16 5HB Basildon Essex | British | Associate Dir | 55494150001 | |||||
FITZGERALD, Rodney Arnold | Director | Sunnymead Evelyn Way KT11 2SJ Cobham Surrey | England | British | Finance Officer | 51453380001 | ||||
HOUGHTON, Paul Benjamin Reynolds | Director | Hawnby House Hawnby YO6 5QS York North Yorkshire | United Kingdom | British | Stockbroker | 6429680001 | ||||
IRVING, Robert | Director | Lovells Glen EH49 7TD Linlithgow 43 West Lothian United Kingdom | Scotland | British | Assistant Head Of Business Support | 172668020001 | ||||
MACDONALD, James William Stuart | Director | Harlequin House Ickleton CB10 1SS Saffron Walden Essex | British | Chartered Accountant | 2569780001 | |||||
MUIR, Christopher James | Director | Holly House 36 North Street CM6 1BA Great Dunmow Essex | United Kingdom | British | Director Of Administration | 107665730001 | ||||
QUINN, Kenneth | Director | 31 Killiebrigs Heddon On The Wall NE15 0DD Newcastle Upon Tyne Tyne & Wear | British | Chartered Accountant | 67054700001 | |||||
THOMSON, Jamie Baxter | Director | 12 Smithfield Street London EC1A 9BD | South Lanarkshire | British | Head Of Newcastle Business Support | 139107670002 | ||||
TOKLEY, Jacqueline Margaret | Director | 37 Cumberland Mills Saundersness Road E14 3BH London | England | British | Stockbroker | 10644310001 | ||||
WHITE, Paul Kenneth | Director | Longwood House Crouch Lane TN15 8LU Borough Green Kent | England | British | Director | 142180840001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WIS ICS NOMINEES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | No | ||||||||||
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Natures of Control
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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