Dissolved
Dissolved 2017-03-14
Company Information for IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
04153950
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
SEVENOAKS KENT | |
Company Number | 04153950 | |
---|---|---|
Date formed | 2001-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-15 14:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HAINES |
||
STEPHEN PAUL HAINES |
||
ALFIO TAGLIABUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REHANA LORAM |
Company Secretary | ||
DUNCAN JAMES GAGER |
Company Secretary | ||
DUNCAN JAMES GAGER |
Director | ||
CHARLES CRAIGHILL NICHOLSON |
Director | ||
PETER GARTH LEVER |
Director | ||
CHARLES CRAIGHILL NICHOLSON |
Company Secretary | ||
PETER JAMES DAKIN |
Director | ||
IAIN HARALD NICHOLSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JH BALHAM LTD | Director | 2017-08-17 | CURRENT | 2016-12-13 | Active | |
PRINCIPAL INVESTMENT HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1997-08-13 | Dissolved 2017-03-14 | |
IAIN NICHOLSON FINANCIAL SERVICES LIMITED | Director | 2016-05-10 | CURRENT | 1986-09-19 | Dissolved 2017-03-14 | |
IAIN NICHOLSON NOMINEES LIMITED | Director | 2016-05-10 | CURRENT | 1996-08-23 | Dissolved 2017-03-14 | |
EAST, WORLIDGE HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1991-12-18 | Dissolved 2017-03-14 | |
BORDER ASSET MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 1988-10-11 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2016-05-10 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
MSGL LIMITED | Director | 2016-05-10 | CURRENT | 1987-07-14 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES GROUP PLC | Director | 2016-05-10 | CURRENT | 2005-01-31 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 1998-11-02 | Dissolved 2017-03-14 | |
JOHN EAST & PARTNERS LIMITED | Director | 2016-05-10 | CURRENT | 2009-06-23 | Dissolved 2017-03-14 | |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-05-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-14 | |
SANLAM INVESTMENTS UK LIMITED | Director | 2016-05-11 | CURRENT | 2006-05-08 | Active | |
PRINCIPAL INVESTMENT HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1997-08-13 | Dissolved 2017-03-14 | |
IAIN NICHOLSON FINANCIAL SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1986-09-19 | Dissolved 2017-03-14 | |
IAIN NICHOLSON NOMINEES LIMITED | Director | 2016-05-09 | CURRENT | 1996-08-23 | Dissolved 2017-03-14 | |
EAST, WORLIDGE HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1991-12-18 | Dissolved 2017-03-14 | |
BORDER ASSET MANAGEMENT LIMITED | Director | 2016-05-09 | CURRENT | 1988-10-11 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2016-05-09 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
MSGL LIMITED | Director | 2016-05-09 | CURRENT | 1987-07-14 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES GROUP PLC | Director | 2016-05-09 | CURRENT | 2005-01-31 | Dissolved 2017-03-14 | |
MERCHANT SECURITIES HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-11-02 | Dissolved 2017-03-14 | |
JOHN EAST & PARTNERS LIMITED | Director | 2016-05-09 | CURRENT | 2009-06-23 | Dissolved 2017-03-14 | |
GT INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-05-09 | CURRENT | 2010-06-29 | Dissolved 2017-03-14 | |
KATALSYS LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR STEPHEN PAUL HAINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REHANA LORAM | |
AP03 | SECRETARY APPOINTED MRS REHANA LORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAIGHILL NICHOLSON / 01/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES NICHOLSON | |
AP03 | SECRETARY APPOINTED DUNCAN JAMES GAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAKIN | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMES GAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN NICHOLSON | |
AP01 | DIRECTOR APPOINTED PETER GARTH LEVER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 11 WEST ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9ST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 05/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLSON / 06/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 16/10 | |
123 | NC INC ALREADY ADJUSTED 16/10/01 | |
88(2)R | AD 22/10/01--------- £ SI 99999@1=99999 £ IC 1/100000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
(W)ELRES | S386 DIS APP AUDS 05/02/01 | |
(W)ELRES | S366A DISP HOLDING AGM 05/02/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED owns 2 domain names.
iainnicholsoninvestmentmanagement.co.uk iainnicholson.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |