CRAIGARD (TAMWORTH) NOMINEES LIMITED
Overview
| Company Name | CRAIGARD (TAMWORTH) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10389159 |
| 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 CRAIGARD (TAMWORTH) NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRAIGARD (TAMWORTH) NOMINEES LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGARD (TAMWORTH) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED | Sep 22, 2016 | Sep 22, 2016 |
What are the latest accounts for CRAIGARD (TAMWORTH) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CRAIGARD (TAMWORTH) 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 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of D & a Nominees Limited as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Brett Foster on Aug 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Andrew Foster on Aug 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Andrew Foster on Jul 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brett Foster on Apr 30, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 3 pages | AA01 | ||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Brett Foster on Aug 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brett Foster on Aug 06, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Appointment of Mr David Andrew Foster as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Apr 10, 2018 | 2 pages | PSC09 | ||
Who are the officers of CRAIGARD (TAMWORTH) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Andrew | Director | London Wall EC2M 5PS London Salisbury House England | United Kingdom | British | 237555270006 | |||||||||
| FOSTER, Paul Brett | Director | London Wall EC2M 5PS London Salisbury House England | Guernsey | British | 258790220001 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House England |
| 146218910001 | ||||||||||
| D & A NOMINEES LIMITED | Director | London Wall EC2M 5PS London Salisbury House England |
| 79865680001 |
Who are the persons with significant control of CRAIGARD (TAMWORTH) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A Nominees Limited | Sep 22, 2016 | London Wall EC2M 5PS London Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| D & A Nominees Limited | Sep 22, 2016 | London Wall EC2M 5PS London Salisbury House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CRAIGARD (TAMWORTH) NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2017 | Apr 05, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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