Dissolved
Dissolved 2014-01-14
Company Information for NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
04310884
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||
---|---|---|
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED | ||
Legal Registered Office | ||
DORKING SURREY | ||
Previous Names | ||
|
Company Number | 04310884 | |
---|---|---|
Date formed | 2001-10-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 01:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
MICHAEL ROBERT KIPLING |
||
JIN-WEE TAN |
||
MARK RICHARD BEAVIS VERSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PETER SMALL |
Company Secretary | ||
ROBERT FRANCIS AWFORD |
Director | ||
RICHARD MARK PINNOCK |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICESTER WAREHOUSE LIMITED | Director | 2010-09-15 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE ONE LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET THREE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE TWO LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
ORIGINWEALTH LIMITED | Director | 2010-09-15 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 | |
LEICESTER WAREHOUSE LIMITED | Director | 2012-07-18 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE ONE LIMITED | Director | 2012-07-18 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET THREE LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE TWO LIMITED | Director | 2012-07-18 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
ORIGINWEALTH LIMITED | Director | 2012-07-18 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 | |
AVIVA INVESTORS GLOBAL SERVICES LIMITED | Director | 2017-01-26 | CURRENT | 1973-12-17 | Active | |
AVIVA PUBLIC PRIVATE FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1989-01-11 | Active | |
AVIVA COMMERCIAL FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1990-11-16 | Active | |
LEICESTER WAREHOUSE LIMITED | Director | 2010-09-15 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE ONE LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET THREE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
RAW DYKES NOMINEE TWO LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
ORIGINWEALTH LIMITED | Director | 2010-09-15 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 |
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 | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JIN-WEE TAN | |
AR01 | 23/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK PINNOCK / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS AWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
ELRES | S369(4) SHT NOTICE MEET 31/07/02 | |
ELRES | S80A AUTH TO ALLOT SEC 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 190 STRAND LONDON WC2R 1JN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.817) LIMITED CERTIFICATE ISSUED ON 12/12/01 | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH STREET GUILDFORD NOMINEE NO.2 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. |