GOSLING NOMINEES LIMITED
Overview
| Company Name | GOSLING NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03660219 |
| 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 GOSLING NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOSLING NOMINEES LIMITED located?
| Registered Office Address | 21 Bryanston Street Marble Arch W1H 7PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSLING NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GOSLING 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 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Adam Peter Gosling on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Benson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Knight as a director | 1 pages | TM01 | ||||||||||
Appointment of Anne Yusof as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Pitman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||
Director's details changed for Rear Admiral Sir Frederick Donald Gosling on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Adam Peter Gosling on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Sir Brian Ivor Pitman on Nov 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Neil Winston Benson on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Winston Benson on Oct 18, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
Who are the officers of GOSLING NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Neil Winston | Secretary | 40, Queen Anne Street W1G 9EL London Lewis Golden & Co England | British | 6203090001 | ||||||
| GOSLING, Adam Peter, Hon Capt | Director | 3/11 Imperial Studios Imperial Road SW6 2AG London Unit 7b & C | United Kingdom | British | 106929910002 | |||||
| GOSLING, David Ronald | Director | Whithorn Farm Combe Lane Wormley GU8 5TA Godalming Surrey | England | British | 29151980002 | |||||
| GOSLING, Frederick Donald, Hon Vice Admiral Sir | Director | Bryanston Street Marble Arch W1H 7PR London 21 | United Kingdom | British | 3431660004 | |||||
| GOSLING, Mark Donald, Estate Of | Director | Karno House Hampton Court Road KT8 9BP East Molesey Surrey | United Kingdom | British | 24755790003 | |||||
| YUSOF, Anne | Director | Bryanston Street Marble Arch W1H 7PR London 21 | United Kingdom | British | 149898450001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BENSON, Neil Winston | Director | 40, Queen Anne Street W1G 9EL London Lewis Golden & Co England | England | British | 6203090001 | |||||
| KNIGHT, Robert John | Director | 119 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire | British | 48974420001 | ||||||
| PITMAN, Brian Ivor, Sir | Director | 25, Cabot Square Canary Square E14 4QU London Morgan Stanley & Co | United Kingdom | British | 8940590001 | |||||
| PRANGNELL, John Edward | Director | 20 Claremont Drive KT10 9LU Esher Surrey | British | 2844860002 |
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