STEPHENS NOMINEES LIMITED
Overview
| Company Name | STEPHENS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04041133 |
| 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 STEPHENS NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STEPHENS NOMINEES LIMITED located?
| Registered Office Address | 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHENS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHENS (NOMINEES) LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for STEPHENS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for STEPHENS 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Phillip Howard as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mick Fitzgerald as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mick Fitzgerald as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Mayo as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mick Fitzgerald as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Clapton as a director on May 26, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STEPHENS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Mark Phillip | Secretary | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House United Kingdom | 261535930001 | |||||||
| MAYO, Chris John | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | United Kingdom | British | 199700600001 | |||||
| FITZGERALD, Mick | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | 180447390001 | |||||||
| FRANCIS, Ellen | Secretary | Prospect Road EN8 9QR Cheshunt 79 Hertfordshire | British | 132256290001 | ||||||
| MILLER, Simon | Secretary | Suite 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Kent United Kingdom | 169230880001 | |||||||
| SKINNER, Owen Stephen | Secretary | 23 Winston Drive Stoke D' Abernon KT11 3BP Cobham Surrey | British | 57872110003 | ||||||
| TWYMAN, Malcolm | Secretary | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | 167350610001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ASHMAN, David James | Director | Suite 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Kent United Kingdom | United Kingdom | British | 89042340003 | |||||
| CARTER, Brian Edwin | Director | 3 Ballards Way CR2 7JP South Croydon Surrey | United Kingdom | British | 3046930001 | |||||
| CLAPTON, Eric | Director | Riverside Close E5 9SS London 123 | England | British | 9879630002 | |||||
| CROWDER, Janet Pamela | Director | Charbeck House 34 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | 1683320001 | |||||
| FITZGERALD, Mick | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | British | 199699990001 | |||||
| LINLEY, Simon Timothy | Director | 104 Winn Road Lee SE12 9EZ London | United Kingdom | British | 86884860001 | |||||
| REYNOLDS, Simon Anthony Paul | Director | 33 Manse Way BR8 8DD Swanley Kent | United Kingdom | British | 126478480001 | |||||
| SKINNER, Owen Stephen | Director | 23 Winston Drive Stoke D' Abernon KT11 3BP Cobham Surrey | United Kingdom | British | 57872110003 | |||||
| STEVENS, Clive Robert | Director | Suite 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Kent United Kingdom | United Kingdom | British | 129054260002 | |||||
| STEVENS, Richard Austin | Director | 6 Beech Walk Ewell KT17 1PU Epsom Surrey | England | British | 36325640001 | |||||
| TAYLOR, Hugh Edward | Director | 1 Orchard Lea Hildenborough TN11 9BZ Tonbridge Kent | United Kingdom | British | 2012750001 | |||||
| VIDLER, Karen Linda | Director | 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Suite Kent England | United Kingdom | British | 48573840003 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of STEPHENS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellian Investment Solutions Limited | Apr 06, 2016 | 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Suite Kent England | 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