HURLINGHAM NOMINEES LIMITED
Overview
Company Name | HURLINGHAM NOMINEES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04506560 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HURLINGHAM NOMINEES LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is HURLINGHAM NOMINEES LIMITED located?
Registered Office Address | Appletree House, 57 Rogers Lane Stoke Poges SL2 4LG Buckinghamshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HURLINGHAM NOMINEES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HURLINGHAM NOMINEES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Malcolm Stewart Macdougall on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of HURLINGHAM NOMINEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACDOUGALL, Alison | Secretary | Appletree House 57 Rogers Lane SL2 4LG Stoke Poges Buckinghamshire | British | 90708110001 | ||||||
MACDOUGALL, Malcolm Stewart | Director | Appletree House Rogers Lane SL2 4LG Stoke Poges Berkshire | United Kingdom | British | Company Director | 54731280004 | ||||
@UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
@UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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