CIS NOMINEE LIMITED
Overview
| Company Name | CIS NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317902 |
| 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 CIS NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIS NOMINEE LIMITED located?
| Registered Office Address | Cis Buildings, Miller Street Manchester M4 4DY Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIS NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CIS NOMINEE 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 | 4 pages | DS01 | ||||||||||
Appointment of Clare Louise Gosling as a director on Apr 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Mack as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Mack on Jan 18, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher James Mack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Goddard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mercer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Edward Newby as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Sharman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Kerns as a director | 1 pages | TM01 | ||||||||||
Appointment of Kathrine Jane Bancroft as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Moira Lees as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Richard Thomas Goddard on May 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Sharman on May 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CIS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANCROFT, Kathrine Jane | Secretary | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | 152976220001 | |||||||
| GOSLING, Clare Louise | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Company Director | 165618950001 | ||||
| MERCER, John | Director | c/o Governance House, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Business Leader | 155716600001 | ||||
| NEWBY, William Edward | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | Business Leader | 140446620001 | ||||
| JONES, Ian Michael | Secretary | 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | British | 43978180001 | ||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Martyn Christopher | Director | 24 Braemar Road Hazel Grove SK7 4QG Stockport Cheshire | British | Actuary | 57876970001 | |||||
| BUNCH, Timothy Stephen | Director | 16 Clifton Park Road SK2 6LA Stockport Cheshire | British | Actuary | 40570440001 | |||||
| BURGESS, Rodney James | Director | 31 Tandle Hill Road Royton OL2 5UX Oldham Lancashire | British | Investment Manager | 63540550001 | |||||
| CLARKE, Martin Gerald | Director | South Beightons Shawclough Road OL12 7HL Rochdale Lancashire | United Kingdom | British | Actuary | 73916370001 | ||||
| FAIRBAIRN, Michael David | Director | 10 Lawrence Road Hazel Grove SK7 4JB Stockport Cheshire | British | Actuary | 73917950001 | |||||
| FRANKS, John | Director | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | Investment Manager | 63264700002 | ||||
| GODDARD, Richard Thomas | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Chartered Accountant | 63087570001 | ||||
| GRATTAN, David | Director | Holme Lea Stubley New Hall Littleborough OL15 Rochdale Lancashire | British | Accountant | 78982530001 | |||||
| GRIFFITH, Haydn | Director | 275 Bolton Road Hawkshaw BL8 4JR Bury Lancashire | British | General Manager | 73918010001 | |||||
| HIRST, Christopher William Joseph | Director | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | Actuary | 10291670001 | |||||
| HOLLAS, David Stuart | Director | 21 Beaufort Close SK9 7HU Alderley Edge Cheshire | England | British | Actuary | 8500070001 | ||||
| JONES, Ian Michael | Director | 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | United Kingdom | British | Chartered Secretary | 43978180001 | ||||
| KERNS, Peter William | Director | 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire | United Kingdom | British | Solicitor | 67171290002 | ||||
| LEWIS, Barry Kenneth John | Director | 210 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire | British | Solicitor | 67170550001 | |||||
| MACK, Christopher James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Company Director | 159050870001 | ||||
| MCKEOWN, Charles Francis | Director | Wychwood Soss Moss SK10 4TU Nether Alderley Cheshire | England | British | General Mamager | 73918160001 | ||||
| SHARMAN, Paul | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | Director Of Investment Managem | 105319100001 | ||||
| WADE, Patricia Anne | Director | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | Company Secretary | 35222860001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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