HURLINGHAM NOMINEES LIMITED

HURLINGHAM NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHURLINGHAM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HURLINGHAM NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HURLINGHAM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Malcolm Stewart Macdougall on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    Who are the officers of HURLINGHAM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Alison
    Appletree House
    57 Rogers Lane
    SL2 4LG Stoke Poges
    Buckinghamshire
    Secretary
    Appletree House
    57 Rogers Lane
    SL2 4LG Stoke Poges
    Buckinghamshire
    British90708110001
    MACDOUGALL, Malcolm Stewart
    Appletree House
    Rogers Lane
    SL2 4LG Stoke Poges
    Berkshire
    Director
    Appletree House
    Rogers Lane
    SL2 4LG Stoke Poges
    Berkshire
    United KingdomBritishCompany Director54731280004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    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