MCENHILL NOMINEES LIMITED
Overview
| Company Name | MCENHILL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181620 |
| 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 MCENHILL NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCENHILL NOMINEES LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCENHILL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 357 LIMITED | Mar 16, 2001 | Mar 16, 2001 |
What are the latest accounts for MCENHILL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MCENHILL 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 | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Helen Mary Thomson on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Justinian Raffles Wike as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Mary Thomson on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Stephens on Jul 29, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of William George Osmond as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCENHILL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | 39884660007 | |||||||
| MCENHILL, Helen Mary | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Scotland | British | 183717580004 | |||||
| STEPHENS, Jonathan Mark | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Costa Rica | British | 150797340023 | |||||
| JOHNSON, Susan Elizabeth | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | 95444790001 | ||||||
| MCENHILL, Jennifer Mary | Director | Burroughs Hill Laverstock SP1 1PU Salisbury Wiltshire | United Kingdom | British | 74014210001 | |||||
| OSMOND, William George | Director | Grindelwald Laverstock Park SP1 1QJ Salisbury Wiltshire | British | 28820500001 | ||||||
| TRAFFORD, James Anthony | Director | Nelson House Homington SP5 4NG Salisbury Wiltshire | England | British | 72794200001 | |||||
| WIKE, Robert Justinian Raffles | Director | 1 Howard Road Westbury Park BS6 7US Bristol | England | British | 6864890001 | |||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 |
Who are the persons with significant control of MCENHILL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inveresk House Nominees Limited | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | 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