Northern And Midland Nominees Limited

Company Name	Northern And Midland Nominees Limited
Company Status	Dissolved
Company Number	00618774
Category	Private Limited Company
Incorporation Date	13 January 1959(65 years, 3 months ago)
Dissolution Date	11 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen George Chaney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(53 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Peter Norman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(53 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Craig Douglas Clifford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 January 2023)
Role	Director, Client Service Delivery
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	17 January 2003(44 years after company formation)
Appointment Duration	19 years, 12 months (closed 11 January 2023)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Dr Graham Michael Thelwall Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 September 1991)
Role	Stockbroker
Correspondence Address	The Gables 21 Acrefield Park Woolton Liverpool Merseyside L25 6JX

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1993)
Role	Stockbroker
Correspondence Address	The Hermitage School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	James Sumner McAllester
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 1993)
Role	Stockbroker
Correspondence Address	Ivy Cottage The Village, Burton Neston Cheshire CH64 5TH Wales

Director Name	Mr David Jeremy McEntyre
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	The Grange Brimstage Wirral Merseyside L53 6HD

Director Name	Peter Robert Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2002)
Role	Chartered Accountant
Correspondence Address	Pineridge Lifeboat Road Formby Merseyside L37 2EB

Director Name	Lorraine Antonia Carrol Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1994)
Role	Stockbroker
Correspondence Address	Pant Terfyn Mynydd Du Treuddyn Clwyd CH7 4BW Wales

Director Name	Anthony Michael Maxwell Dodd
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Stockbroker
Correspondence Address	Pant Terfyn Mynydd Du Treuddyn Mold Clwyd CH7 4BW Wales

Director Name	Mr John Douglas Norbury
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 January 2003)
Role	Stockbroker
Correspondence Address	Staniford Farm The Hurst Kingsley Cheshire WA6 8BE

Director Name	Susan Patricia Coatman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Role	Secretary
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Richard Anthony Burgess
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Role	Operations Director
Correspondence Address	27 Wicks Lane Formby Liverpool Merseyside L37 3JF

Director Name	Mr Philip Charles Okell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Butts Farm Long Lane Spurstow Cheshire CW6 9TB

Director Name	Stephen Adams
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Role	Stockbroker
Correspondence Address	3 Fordyce Close Hornchurch Essex RM11 3LE

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 1993)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Mr Peter Norman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(34 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue Crosby Merseyside L23 2SP

Secretary Name	Mr Robert Jeffery Whitfield
Nationality	British
Status	Resigned
Appointed	04 October 1993(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Wayside Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	David Robert Wetherell
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 12 months after company formation)
Appointment Duration	8 years (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Copley Manor Road Thornton Hough Wirral Merseyside L63 1JB

Director Name	Francis Joseph Lasalla
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2003(44 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2003)
Role	Banker
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr John William Moughtin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2003(44 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 August 2003)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	4 Cornwall Terrace Penzance Cornwall TR18 4HN

Director Name	Mr Christopher Ian Hornsby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 2003(44 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Gayton Road Heswall Wirral Merseyside CH60 8PY Wales

Director Name	Mr John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Red Lodge Goddington Lane Orpington Kent BR6 9DT

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Head Of Global Corporate Events
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Director Name	Yolande Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(49 years, 9 months after company formation)
Appointment Duration	8 months (resigned 25 June 2009)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Patrick Joseph Mahon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2009(50 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1LL

Director Name	Mr David Alasdair Lewis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(53 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Capstan House One Clove Crescent London E14 2BH

Director Name	Mr Graham John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2012(53 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Managing Director & Cfo - Pershing Limited
Country of Residence	England
Correspondence Address	Capstan House One Clove Crescent London E14 2BH

Director Name	Mr Gregory Dale Hutt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	United Kingdom & Sou
Status	Resigned
Appointed	30 June 2014(55 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1LL

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1993)
Correspondence Address	1 Paternoster Row St Paul'S London EC4M 7DH

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Pershing Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 April 2019	Appointment of Mr Craig Douglas Clifford as a director on 29 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017 (1 page)
9 March 2017	Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017 (1 page)
7 June 2016	Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 June 2016	Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016 (1 page)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (6 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 200 (6 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (6 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (6 pages)
30 December 2014	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014 (3 pages)
30 December 2014	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014 (3 pages)
22 December 2014	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014 (1 page)
4 July 2014	Appointment of Mr Gregory Dale Hutt as a director (2 pages)
4 July 2014	Appointment of Mr Gregory Dale Hutt as a director (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (6 pages)
15 April 2014	Termination of appointment of Graham Cohen as a director (1 page)
15 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (6 pages)
15 April 2014	Termination of appointment of Graham Cohen as a director (1 page)
31 March 2014	Termination of appointment of Graham Cohen as a director (1 page)
31 March 2014	Termination of appointment of Graham Cohen as a director (1 page)
7 January 2014	Termination of appointment of David Lewis as a director (1 page)
7 January 2014	Termination of appointment of David Lewis as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 April 2013	Appointment of Mr Graham John Cohen as a director (2 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Appointment of Mr Graham John Cohen as a director (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 May 2012	Appointment of Stephen George Chaney as a director (3 pages)
14 May 2012	Appointment of Stephen George Chaney as a director (3 pages)
14 May 2012	Appointment of David Alasdair Lewis as a director (3 pages)
14 May 2012	Appointment of Peter Norman as a director (3 pages)
14 May 2012	Appointment of David Alasdair Lewis as a director (3 pages)
14 May 2012	Appointment of Peter Norman as a director (3 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of Charles Van Der Merwe as a director (1 page)
17 February 2012	Termination of appointment of Charles Van Der Merwe as a director (1 page)
11 October 2011	Termination of appointment of James Smart as a director (1 page)
11 October 2011	Termination of appointment of James Smart as a director (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
27 January 2011	Director's details changed for Charles Hatley Van Der Merwe on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for James Howard Smart on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Charles Hatley Van Der Merwe on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for James Howard Smart on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Lloyd Russell Williamson on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Patrick Joseph Mahon on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Patrick Joseph Mahon on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Lloyd Russell Williamson on 27 January 2011 (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2010	Director's details changed for Patrick Joseph Mahon on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Patrick Joseph Mahon on 12 May 2010 (2 pages)
21 April 2010	Termination of appointment of Christopher Hornsby as a director (1 page)
21 April 2010	Termination of appointment of Peter Norman as a director (1 page)
21 April 2010	Termination of appointment of Peter Norman as a director (1 page)
21 April 2010	Termination of appointment of Christopher Hornsby as a director (1 page)
15 April 2010	Amended accounts made up to 31 December 2008 (3 pages)
15 April 2010	Amended accounts made up to 31 December 2008 (3 pages)
29 March 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 26 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Peter Norman on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Christopher Ian Hornsby on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Lloyd Russell Williamson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Peter Norman on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Lloyd Russell Williamson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for James Howard Smart on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for James Howard Smart on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Patrick Joseph Mahon on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Patrick Joseph Mahon on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Christopher Ian Hornsby on 26 March 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Amended accounts made up to 31 December 2007 (3 pages)
13 October 2009	Amended accounts made up to 31 December 2007 (3 pages)
23 July 2009	Appointment terminated director gregory herzog (1 page)
23 July 2009	Appointment terminated director mark quarterman (1 page)
23 July 2009	Resolutions RES13 ‐ Change of registered office and selling of share capital 25/06/2009 (1 page)
23 July 2009	Appointment terminated director paul reilly (1 page)
23 July 2009	Appointment terminated director gregory herzog (1 page)
23 July 2009	Appointment terminated director yolande bird (1 page)
23 July 2009	Appointment terminated director anna burns (1 page)
23 July 2009	Appointment terminated director john johnston (1 page)
23 July 2009	Appointment terminated director robert keane (1 page)
23 July 2009	Appointment terminated director mark quarterman (1 page)
23 July 2009	Appointment terminated director anna burns (1 page)
23 July 2009	Appointment terminated director john johnston (1 page)
23 July 2009	Appointment terminated director paul reilly (1 page)
23 July 2009	Appointment terminated director william shepherd (1 page)
23 July 2009	Appointment terminated director andrew john (1 page)
23 July 2009	Appointment terminated director yolande bird (1 page)
23 July 2009	Appointment terminated director robert keane (1 page)
23 July 2009	Appointment terminated director andrew john (1 page)
23 July 2009	Appointment terminated director william shepherd (1 page)
23 July 2009	Resolutions RES13 ‐ Change of registered office and selling of share capital 25/06/2009 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 160 queen victoria street london EC4V 4LA (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 160 queen victoria street london EC4V 4LA (1 page)
16 July 2009	Director appointed lloyd russell williamson (2 pages)
16 July 2009	Director appointed james howard smart (2 pages)
16 July 2009	Director appointed patrick joseph mahon (2 pages)
16 July 2009	Director appointed lloyd russell williamson (2 pages)
16 July 2009	Director appointed james howard smart (2 pages)
16 July 2009	Director appointed patrick joseph mahon (2 pages)
26 March 2009	Return made up to 21/03/09; full list of members (7 pages)
26 March 2009	Return made up to 21/03/09; full list of members (7 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Return made up to 21/03/08; full list of members (4 pages)
16 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
16 April 2008	Return made up to 21/03/08; full list of members (4 pages)
16 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 21/03/06; full list of members (2 pages)
28 April 2006	Return made up to 21/03/06; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 21/03/05; full list of members (3 pages)
5 May 2005	Return made up to 21/03/05; full list of members (3 pages)
20 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
20 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
20 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
20 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
27 March 2004	Return made up to 21/03/04; full list of members (8 pages)
27 March 2004	Return made up to 21/03/04; full list of members (8 pages)
29 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
20 September 2003	Auditor's resignation (1 page)
20 September 2003	Auditor's resignation (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
25 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	Registered office changed on 27/02/03 from: royal liver building pier head liverpool merseyside L3 1NY (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 (3 pages)
27 February 2003	Registered office changed on 27/02/03 from: royal liver building pier head liverpool merseyside L3 1NY (1 page)
27 February 2003	New secretary appointed (2 pages)
21 August 2002	Director resigned (2 pages)
21 August 2002	Director resigned (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 28 February 2002 (7 pages)
6 June 2002	Full accounts made up to 28 February 2002 (7 pages)
9 April 2002	Return made up to 21/03/02; no change of members (6 pages)
9 April 2002	Return made up to 21/03/02; no change of members (6 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
29 March 2001	Return made up to 21/03/01; full list of members (7 pages)
29 March 2001	Return made up to 21/03/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 30 September 2000 (7 pages)
10 December 2000	Full accounts made up to 30 September 2000 (7 pages)
15 April 2000	Return made up to 21/03/00; full list of members (7 pages)
15 April 2000	Return made up to 21/03/00; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 September 1999 (7 pages)
19 December 1999	Full accounts made up to 30 September 1999 (7 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 May 1999	Return made up to 21/03/99; no change of members (6 pages)
18 May 1999	Return made up to 21/03/99; no change of members (6 pages)
4 December 1998	Full accounts made up to 30 September 1998 (6 pages)
4 December 1998	Full accounts made up to 30 September 1998 (6 pages)
22 December 1997	Full accounts made up to 30 September 1997 (7 pages)
22 December 1997	Full accounts made up to 30 September 1997 (7 pages)
14 May 1997	Return made up to 02/05/97; no change of members (7 pages)
14 May 1997	Return made up to 02/05/97; no change of members (7 pages)
22 November 1996	Full accounts made up to 30 September 1996 (7 pages)
22 November 1996	Full accounts made up to 30 September 1996 (7 pages)
24 May 1996	Return made up to 02/05/96; no change of members (7 pages)
24 May 1996	Return made up to 02/05/96; no change of members (7 pages)
15 December 1995	Full accounts made up to 30 September 1995 (8 pages)
15 December 1995	Full accounts made up to 30 September 1995 (8 pages)
5 May 1995	Return made up to 02/05/95; full list of members (8 pages)
5 May 1995	Return made up to 02/05/95; full list of members (8 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 May 1990	Memorandum and Articles of Association (10 pages)
16 May 1990	Memorandum and Articles of Association (10 pages)

Northern And Midland Nominees Limited

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