MALTOVER NOMINEES LIMITED
Overview
| Company Name | MALTOVER NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05069775 |
| 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 MALTOVER NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALTOVER NOMINEES LIMITED located?
| Registered Office Address | Estate Office Hoplands Kings Somborne SO20 6QH Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTOVER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCHANANS NOMINEES LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for MALTOVER NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MALTOVER NOMINEES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AAMD | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Hoplands House Kings Somborne Stockbridge Hampshire SO20 6QH to Estate Office Hoplands Kings Somborne Stockbridge Hampshire SO20 6QH on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Dr Caroline Ann Williams on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Nigel Timothy Wolstenholme as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Whalley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Barry Watson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Dr Caroline Williams as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of MALTOVER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Caroline, Dr | Secretary | St. Catherines Road PO11 0HF Hayling Island 27 Hampshire | British | 156786130001 | ||||||
| DAVIES, Alun Roger | Director | Bar End Road SO23 9NS Winchester 6 Prinstead Close Hampshire | England | British | None | 18885630002 | ||||
| WILLIAMS, Caroline Ann, Dr | Director | St. Catherines Road PO11 0HF Hayling Island 27 Hampshire United Kingdom | England | British | Solicitor | 57286170012 | ||||
| WOLSTENHOLME, Nigel Timothy | Director | Hoplands Kings Somborne SO20 6QH Stockbridge Estate Office Hampshire England | United Kingdom | British | None | 45993000001 | ||||
| WATSON, Barry | Secretary | The Whitehouse Cottage Vicarage Lane SO32 2DP Southampton Hampshire | British | 81968020001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| WHALLEY, Alan Peter | Director | Blackwater Cottage Emery Down SO43 7FL Lyndhurst Hampshire | United Kingdom | British | Director | 80201520001 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
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