LGPS NOMINEE (WATFORD) LIMITED

Overview

Company Name	LGPS NOMINEE (WATFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405456
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Jul 29, 2014

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 (WATFORD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LGPS NOMINEE (WATFORD) LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for LGPS NOMINEE (WATFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for LGPS NOMINEE (WATFORD) LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for LGPS NOMINEE (WATFORD) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2014

Director's details changed for Mark Howard Mcgillicuddy on May 01, 2014

2 pages

CH01

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2014

Application to strike the company off the register

3 pages

DS01

Jan 15, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 2	SH01

Dec 13, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Jun 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Feb 22, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Feb 21, 2013

Appointment of Donald Uriah Simpson as a director

2 pages

AP01

Feb 08, 2013

Termination of appointment of Peter Boreham as a director

1 pages

TM01

Aug 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Mar 16, 2012

Termination of appointment of Jonathan Munsey as a director

1 pages

TM01

Mar 16, 2012

Appointment of Mark Howard Mcgillicuddy as a director

2 pages

AP01

Feb 16, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

5 pages

AR01

Oct 27, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Oct 19, 2011

Appointment of John Flynn as a director

2 pages

AP01

Sep 13, 2011

Termination of appointment of Dennis Duffy as a director

1 pages

TM01

Jul 12, 2011

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 12, 2011

Statement of company's objects

2 pages

CC04

Mar 25, 2011

Appointment of Mr David Charles Forward as a secretary

1 pages

AP03

Mar 25, 2011

Appointment of Peter John Boreham as a director

2 pages

AP01

Mar 24, 2011

Termination of appointment of Alan Foster as a director

1 pages

TM01

Feb 28, 2011

Termination of appointment of Philip Higgins as a secretary

1 pages

TM02

Feb 19, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Dec 22, 2010

Appointment of Heather Maria Rayner as a secretary

1 pages

AP03

View All Filings

Who are the officers of LGPS NOMINEE (WATFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Dec 15, 2010		Secretary	1-3 Strand London WC2N 5EH				156537830001
FLYNN, John 1-3 Strand London WC2N 5EH	Oct 17, 2011		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-5	163832130001
MCGILLICUDDY, Mark Howard 1-3 Strand London WC2N 5EH	Mar 16, 2012		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1962-5	167601310002
SIMPSON, Donald Uriah 1-3 Strand London WC2N 5EH	Feb 01, 2013		Director	1-3 Strand London WC2N 5EH	England	British	1965-11	175686010001
WHITEHOUSE, Robert John 1-3 Strand London WC2N 5EH	Jun 18, 2008		Director	1-3 Strand London WC2N 5EH	England	British	1944-4	131962420001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 01, 2005	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 01, 2005	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Mar 27, 2002	Dec 01, 2005	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Mar 22, 2011	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH				158850480001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3	Sep 26, 2008	Feb 25, 2011	Secretary	Strand WC2N 5EH London 1-3		British		134189400001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 23, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Mar 27, 2002	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOREHAM, Peter John 1-3 Strand London WC2N 5EH	Mar 22, 2011	Jan 31, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-12	120055890001
BOWERS, David 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire	Mar 27, 2002	Oct 18, 2002	Director	11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire		British	1951-2	59303950002
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Mar 27, 2002	Sep 22, 2004	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	67587540001
DUFFY, Dennis James 1-3 Strand London WC2N 5EH	Nov 01, 2003	Sep 12, 2011	Director	1-3 Strand London WC2N 5EH		British	1960-7	95052600001
EDWARDS, Stanley Christopher 104 Cranham Gardens Cranham RM14 1JN Upminster Essex	Nov 01, 2003	Jun 05, 2008	Director	104 Cranham Gardens Cranham RM14 1JN Upminster Essex		British	1931-12	95286540001
FOSTER, Alan Peter 1-3 Strand London WC2N 5EH	Dec 17, 2009	Mar 21, 2011	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-3	130915810001
MATTHEWS, Terence Ronald, Councillor 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	Mar 27, 2002	Aug 31, 2002	Director	28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	England	British	1945-5	87840280001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Jan 31, 2003	May 18, 2006	Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	114352170001
MUNSEY, Jonathan Ross 1-3 Strand London WC2N 5EH	Jun 15, 2006	Mar 16, 2012	Director	1-3 Strand London WC2N 5EH		British	1970-2	113783280001
REES, David Rocyn The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	Sep 22, 2004	Dec 17, 2009	Director	The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1959-4	173477160001
SARGENT, John Francis 39 Foxhunter Drive LE2 5FG Oadby Leicester	Mar 27, 2002	Nov 01, 2003	Director	39 Foxhunter Drive LE2 5FG Oadby Leicester		British	1947-6	60162840001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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