ALDERMORE BANK NOMINEES LIMITED
Overview
| Company Name | ALDERMORE BANK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217599 |
| 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 ALDERMORE BANK NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALDERMORE BANK NOMINEES LIMITED located?
| Registered Office Address | 1st Floor Block B Western House Lynch Wood PE2 6FZ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMORE BANK NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUFFLER BANK NOMINEES LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for ALDERMORE BANK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALDERMORE BANK NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALDERMORE BANK 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 made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Bramwell Cartwright on Jan 01, 2013 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Dionne Jane Patricia Baldwin on Sep 14, 2012 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Dionne Jane Patricia Baldwin as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Stuart Haynes as a secretary | 2 pages | TM02 | ||||||||||
Register inspection address has been changed from The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY England | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Jervis Rhodes as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Who are the officers of ALDERMORE BANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Dionne Jane Patricia | Secretary | Forbury Road RG1 1AX Reading 4th Floor Block D Apex Plaza Berkshire United Kingdom | British | 158884530002 | ||||||
| CARTWRIGHT, Peter Bramwell | Director | Block B Western House Lynch Wood PE2 6FZ Peterborough 1st Floor | United Kingdom | British | 169199100003 | |||||
| MONKS, Phillip | Director | Easton Lodge Little Easton CM6 2BB Great Dunmow Tower House Essex | England | British | 138758910001 | |||||
| BANNERTON, Shane, Mr. | Secretary | 106 Ridley Road BR2 0EU Bromley Kent | Irish | 127487730001 | ||||||
| HAYNES, Stuart John | Secretary | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire | British | 140884630001 | ||||||
| KENNEALLY, Kevin | Secretary | 49 Comeragh Road West Kensington W14 9HT London | British | 36351150001 | ||||||
| WALKER, Debra | Secretary | Fleetwood Close KT20 5QH Tadworth 77 Surrey United Kingdom | British | 136352750001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAILEY, Michael Patrick | Director | Rafters Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 58262640002 | |||||
| BANNERTON, Shane, Mr. | Director | 106 Ridley Road BR2 0EU Bromley Kent | United Kingdom | Irish | 127487730001 | |||||
| BRIMLEY, John Alan | Director | 5 Washington Close RH2 9LT Reigate Surrey | British | 2042960002 | ||||||
| NAIL, Jonathan Warren | Director | 55 Pemberton Road KT8 9LG East Molesey Surrey | England | British | 50607710005 | |||||
| RHODES, Jervis Rigby | Director | 23 Eastlands Crescent Dulwich SE21 7EG London | England | British | 193589020001 | |||||
| RUFFLER, William Robert | Director | 41 Queens Drive KT7 0TJ Thames Ditton Surrey | England | British | 6242700008 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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