COST NOMINEES LIMITED
Overview
| Company Name | COST NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02956376 |
| 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 COST NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COST NOMINEES LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COST NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSTREED LIMITED | Aug 08, 1994 | Aug 08, 1994 |
What are the latest accounts for COST NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for COST NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COST 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 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Brown as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Carolyn Wales as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Carolyn Wales as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Pearce as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Brad Kotush as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Ellis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cotter as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Anthony Cotter on Aug 18, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Simon Marshall Pearce on Jun 08, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Anthony Cotter on Jun 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Finlay Brown on Jun 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Anthony Cotter on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of COST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Darren | Director | Wood Street EC2V 7QR London 88 | United Kingdom | British | Company Director | 42688310002 | ||||
| KOTUSH, Brad | Director | Wood Street EC2V 7QR London 88 | Canada | Canadian | Company Director | 168069890001 | ||||
| AMIN, Divya Bala | Secretary | 51 Barn Hill HA9 9LL Wembley Middlesex | British | Accountant | 46941290002 | |||||
| DOHERTY, Stephen Paul | Secretary | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| PEARCE, Simon Marshall | Secretary | Wood Street EC2V 7QR London 88 | British | Company Secretary | 38325900002 | |||||
| SMITH, Helen Louise | Secretary | 32 Onslow Gardens Grange Park N21 1DX London | British | 37383330002 | ||||||
| WALES, Carolyn | Secretary | 88 Wood Street EC2V 7QR London Canaccord Genuity Limited United Kingdom | 169138760001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALDER, Malcolm Frederick Ian | Director | 30 Colyer Close New Eltham SE9 3QG London | British | Settlements Official | 28943740001 | |||||
| BROWN, Mark Finlay | Director | Wood Street EC2V 7QR London 88 | England | British | Investment Banker | 98410300001 | ||||
| COLLINS, Graham Leigh | Director | Great Wadd Frittenden TN17 2DA Cranbrook Kent | British | Stockbroker | 46861830001 | |||||
| COTTER, John Anthony | Director | Wood Street EC2V 7QR London 88 | United Kingdom | Irish | Finance Director | 139578770007 | ||||
| DYER BARTLETT, Diana | Director | Ketton House Rectory Road CB9 7QL Keddington Suffolk | British | Accountant | 114900960001 | |||||
| HITCHCOCK, Terence John | Director | Hutton Wood Heronway CM13 2LX Brentwood Essex | United Kingdom | British | Stockbroker | 88780740001 | ||||
| LINDSAY, David | Director | 26c Lanhill Road W9 2B5 London | British | Director | 122395260001 | |||||
| OLLENBUTTEL, George Robert | Director | 15 Little How Croft Abbots Langley WD5 0BR Watford Hertfordshire | British | Bank Official | 17369830001 | |||||
| PELHAM, David Albert | Director | Yew Trees Stream Park RH19 1QN East Grinstead West Sussex | United Kingdom | British | Bank Official | 17369840002 | ||||
| PLASCO, Joel | Director | 10 Wellington Road NW10 5BB London Flat 18 | British | Lawyer | 113564640002 | |||||
| REED, Christopher | Director | Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire | British | Accountant | 78451260002 | |||||
| SCAWTHORN, Antony Patrick | Director | 26 Elm Grove Emerson Park RM11 2QX Hornchurch Essex | England | British | Chief Operating Officer | 118614940001 | ||||
| SMITH, Helen Louise | Director | 1 Spencer Walk NW3 1QZ Hampstead London | British | Director | 37383330003 | |||||
| STEWART, Andrew Marshall | Director | 8 Dyke Close BN3 6DB Hove East Sussex | British | Stockbroker | 6277070001 | |||||
| TRUSCOTT, John | Director | 140 Langley Way BR4 0DS West Wickham Kent | British | Director | 46623140002 | |||||
| WHITAKER, Michael Keith | Director | 24 Ladbroke Square W11 3NB London | United Kingdom | British | Stockbroker | 35698850001 | ||||
| WIRE, Malcolm Keith | Director | 18 Hazelwood IG10 4ET Loughton Essex | British | Settlements Official | 39773380001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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