LGPS NOMINEE (COVENTRY) LIMITED
Overview
| Company Name | LGPS NOMINEE (COVENTRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405413 |
| 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 LGPS NOMINEE (COVENTRY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LGPS NOMINEE (COVENTRY) LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGPS NOMINEE (COVENTRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LGPS NOMINEE (COVENTRY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LGPS NOMINEE (COVENTRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mark Howard Mcgillicuddy on May 01, 2014 | 2 pages | CH01 | ||||||||||
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 Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Donald Uriah Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Boreham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mark Howard Mcgillicuddy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Munsey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of John Flynn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Duffy as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr David Charles Forward as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Peter John Boreham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Foster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Higgins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Heather Maria Rayner as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of LGPS NOMINEE (COVENTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 156535560001 | |||||||
| FLYNN, John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 163832130001 | ||||
| MCGILLICUDDY, Mark Howard | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 167601310002 | ||||
| SIMPSON, Donald Uriah | Director | 1-3 Strand London WC2N 5EH | England | British | Director | 175686010001 | ||||
| WHITEHOUSE, Robert John | Director | 1-3 Strand London WC2N 5EH | England | British | Retired | 131962420001 | ||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | 158850490001 | |||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 | British | 134189400001 | ||||||
| NOBLE, Mark David | Secretary | 1-3 Strand London WC2N 5EH | British | 125124050001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOREHAM, Peter John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Chartered Engineer | 120055890001 | ||||
| BOWERS, David | Director | 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire | British | Chief Accountant | 59303950002 | |||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | England | British | Treasurer | 67587540001 | ||||
| DUFFY, Dennis James | Director | 1-3 Strand London WC2N 5EH | British | Chartered Engineer | 95052600001 | |||||
| EDWARDS, Stanley Christopher | Director | 104 Cranham Gardens Cranham RM14 1JN Upminster Essex | British | Retired | 95286540001 | |||||
| FOSTER, Alan Peter | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 130915810001 | ||||
| MATTHEWS, Terence Ronald, Councillor | Director | 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire | England | British | Transco N R A | 87840280001 | ||||
| MCALISTER, Lewis John Woodburn | Director | Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire | United Kingdom | British | Solicitor | 114352170001 | ||||
| MUNSEY, Jonathan Ross | Director | 1-3 Strand London WC2N 5EH | British | Solicitor | 113783280001 | |||||
| REES, David Rocyn | Director | The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire | United Kingdom | British | Director Of Investor Relations | 173477160001 | ||||
| SARGENT, John Francis | Director | 39 Foxhunter Drive LE2 5FG Oadby Leicester | British | Gas Engineer | 60162840001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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