M NOMINEES LIMITED

Overview

Company Name	M NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03854422
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M NOMINEES LIMITED?

(7499) /

Where is M NOMINEES LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of M NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI NOMINEES LIMITED	Oct 01, 1999	Oct 01, 1999

What are the latest accounts for M NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for M NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 26, 2009	legacy	1 pages	652a

Oct 14, 2008	legacy	5 pages	363a

Oct 09, 2008	legacy	2 pages	288c

Feb 29, 2008	legacy	1 pages	287

Jan 16, 2008	Accounts made up to Mar 31, 2007	2 pages	AA
Nov 04, 2007	legacy	7 pages	363s
Feb 01, 2007	Accounts made up to Mar 31, 2006	3 pages	AA
Nov 02, 2006	legacy	7 pages	363s
Feb 05, 2006	Accounts made up to Mar 31, 2005	3 pages	AA
Oct 28, 2005	legacy	7 pages	363s
Apr 22, 2005	legacy	1 pages	288b
Apr 22, 2005	legacy	1 pages	288b
Apr 22, 2005	legacy	2 pages	288a
Apr 06, 2005	legacy	2 pages	288a
Nov 10, 2004	legacy	5 pages	288a
Oct 28, 2004	legacy	7 pages	363s
Oct 28, 2004	legacy	pages	363(288)
Oct 27, 2004	Accounts made up to Mar 31, 2004	3 pages	AA
Dec 22, 2003	Accounts made up to Mar 31, 2003	3 pages	AA
Oct 24, 2003	legacy	7 pages	363s
Oct 24, 2003	legacy	pages	363(353)

View All Filings

Who are the officers of M NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Mar 30, 2005		Secretary	23 The Parchments WS13 7NA Lichfield Staffordshire		British			55604670001
ROBINSON, Richard Anthony Birches House Birches Lane, Gomshall GU5 9QR Guildford Surrey	Mar 30, 2005		Director	Birches House Birches Lane, Gomshall GU5 9QR Guildford Surrey	England	British	1947-10	Chartered Accountant	36010320003
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Nov 01, 2004		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	Chartered Secretary	55604670001
GOODWIN MEAD, Kate Top Flat 32 Sumatra Road NW6 1PU London	Oct 01, 1999	Oct 04, 1999	Secretary	Top Flat 32 Sumatra Road NW6 1PU London		British		Solicitor	66431250001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Jul 31, 2002	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British			77617710001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Oct 04, 1999	Jul 31, 2002	Secretary	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		British		Company Secretary	445360034
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Mar 30, 2005	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British			83455820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1999	Oct 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Jul 31, 2002	Mar 30, 2005	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	Chartered Secretary	79026210001
GOODWIN MEAD, Kate Top Flat 32 Sumatra Road NW6 1PU London	Oct 01, 1999	Oct 04, 1999	Director	Top Flat 32 Sumatra Road NW6 1PU London		British	1974-7	Solicitor	66431250001
HIBLIN, Louise Flat 202, The Circle Queen Elizabeth Street SE1 2JN London	Oct 01, 1999	Oct 04, 1999	Director	Flat 202, The Circle Queen Elizabeth Street SE1 2JN London		British	1968-12	Solicitor	66431300001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Nov 26, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	Company Secretary	77617710001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Oct 04, 1999	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
REID, Damian Hugh 81 Teddington Park Road TW11 8NG Teddington Middlesex	Oct 04, 1999	Nov 26, 2001	Director	81 Teddington Park Road TW11 8NG Teddington Middlesex	United Kingdom	British	1962-8	Director Corporate Finance	58791550002
REID, Damian Hugh 81 Teddington Park Road TW11 8NG Teddington Middlesex	Oct 04, 1999	Mar 30, 2000	Director	81 Teddington Park Road TW11 8NG Teddington Middlesex	United Kingdom	British	1962-8	Company Director	58791550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 1999	Oct 01, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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