HT MANAGER NOMINEES LIMITED
Overview
| Company Name | HT MANAGER NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05691845 |
| 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 HT MANAGER NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HT MANAGER NOMINEES LIMITED located?
| Registered Office Address | Stoner House London Road RH10 8LJ Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HT MANAGER NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1323 LIMITED | Jan 30, 2006 | Jan 30, 2006 |
What are the latest accounts for HT MANAGER NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for HT MANAGER NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HT MANAGER NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Hayley Ria Whitehead as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Stephen James Salmon on Mar 07, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Jones as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HT MANAGER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Hayley Ria | Secretary | Stoner House London Road RH10 8LJ Crawley West Sussex | 176418130001 | |||||||
| JONES, Timothy Christopher | Director | Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey | England | British | Chief Financial Officer | 111362810002 | ||||
| SALMON, Stephen James | Director | Bisterne Close Burley BH24 4AZ Ringwood Little Pond Cottage Hampshire United Kingdom | England | British | Group President | 1421430002 | ||||
| JONES, Timothy Christopher | Secretary | Norbryght Lodge Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | 111362810002 | ||||||
| JONES, Timothy Christopher | Secretary | 9 Brewer Street RH1 4QP Bletchingley Surrey | British | Chief Financial Officer | 111362810001 | |||||
| MACDONALD, Simon Graham | Secretary | 1 Fairwarp Forest Drive KT20 6LQ Kingswood Surrey | British | Solicitor | 118477850002 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
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