NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
Overview
| Company Name | NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310892 |
| 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 NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED located?
| Registered Office Address | Pixham End RH4 1QA Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.816) LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORTH STREET GUILDFORD NOMINEE NO.1 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 Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Jin-Wee Tan as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Awford as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Small as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Pinnock as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark Richard Beavis Versey as a director | 3 pages | AP01 | ||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Michael Robert Kipling as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Robert Francis Awford as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154738480001 | ||||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Actuary | 89585620002 | ||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Head Of Investment | 155013280001 | ||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Chief Investment Officer | 154710020001 | ||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| AWFORD, Robert Francis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | None | 89525200002 | ||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | Company Director | 58478890002 | |||||||||
| PINNOCK, Richard Mark | Director | 16 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | Company Director | 100959840001 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | Company Director | 148183670001 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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