ADT Nominees Limited

Company Name	ADT Nominees Limited
Company Status	Dissolved
Company Number	00885634
Category	Private Limited Company
Incorporation Date	15 August 1966(57 years, 8 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Hambro Life Assurance (Nominees) Limited and Allied Dunbar Nominees Limited

Business Activity

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

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Closed
Appointed	12 March 2004(37 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(48 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(25 years after company formation)
Appointment Duration	12 years, 4 months (resigned 09 January 2004)
Role	Chief Executive
Correspondence Address	20 Albert Court Prince Consort Road London SW7 2BE

Director Name	Lord Joel Goodman Joffe
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(25 years after company formation)
Appointment Duration	1 week, 6 days (resigned 19 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liddington Manor The Street Liddington Wiltshire SN4 0HD

Director Name	Philip Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(25 years after company formation)
Appointment Duration	7 years, 1 month (resigned 12 October 1998)
Role	Managing Director Corporate Se
Country of Residence	United Kingdom
Correspondence Address	Bremhill House Bremhill Calne Wiltshire SN11 9HN

Secretary Name	Peter Charles Howe
Nationality	British
Status	Resigned
Appointed	06 September 1991(25 years after company formation)
Appointment Duration	12 years, 6 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW

Director Name	Mr Peter William Stemp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Personnel Director
Correspondence Address	Pooles 5 High Street Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Mr Keith John Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinkwell Barn Chedworth Cheltenham Gloucestershire GL54 4NE Wales

Director Name	Mr Ian Nicholas Lovett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2004)
Role	Banker
Correspondence Address	Hernewood Gracious Lane Sevenoaks Kent TN13 1TJ

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2003)
Role	Managing Director-Sales
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Peter Charles Howe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(37 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 March 2004)
Role	Barrister
Correspondence Address	Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(37 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(37 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(37 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(39 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(42 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Philip James William Reed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(44 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2013(46 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Contact

Website	threadneedle.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Threadneedle Asset Management (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (1 page)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
2 May 2018	Memorandum and Articles of Association (6 pages)
16 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
26 March 2015	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
25 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 February 2015	Appointment of Mr Peter Stone as a director on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Campbell David Fleming as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Campbell David Fleming as a director on 11 February 2015 (1 page)
11 February 2015	Appointment of Mr Peter Stone as a director on 11 February 2015 (2 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
5 March 2013	Appointment of Mr Campbell David Fleming as a director (2 pages)
5 March 2013	Appointment of Mr Campbell David Fleming as a director (2 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
20 December 2010	Appointment of Mr Philip James William Reed as a director (3 pages)
20 December 2010	Appointment of Mr Philip James William Reed as a director (3 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
22 July 2009	Director appointed john devine (3 pages)
22 July 2009	Director appointed john devine (3 pages)
14 July 2009	Appointment terminated director thomas challenor (1 page)
14 July 2009	Appointment terminated director thomas challenor (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
7 September 2006	Return made up to 06/09/06; full list of members (3 pages)
7 September 2006	Return made up to 06/09/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
19 September 2005	Return made up to 06/09/05; full list of members (2 pages)
19 September 2005	Return made up to 06/09/05; full list of members (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
29 September 2003	Return made up to 06/09/03; full list of members (7 pages)
29 September 2003	Return made up to 06/09/03; full list of members (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 September 2002	Return made up to 06/09/02; full list of members (7 pages)
20 September 2002	Return made up to 06/09/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 September 2001	Return made up to 06/09/01; full list of members (7 pages)
14 September 2001	Return made up to 06/09/01; full list of members (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
20 September 2000	Return made up to 06/09/00; full list of members (7 pages)
20 September 2000	Return made up to 06/09/00; full list of members (7 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 April 2000	Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL (1 page)
3 April 2000	Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL (1 page)
16 September 1999	Return made up to 06/09/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 (6 pages)
16 September 1999	Return made up to 06/09/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL (1 page)
5 August 1999	Registered office changed on 05/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL (1 page)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
22 September 1998	Return made up to 06/09/98; no change of members (6 pages)
22 September 1998	Return made up to 06/09/98; no change of members (6 pages)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
19 September 1997	Return made up to 06/09/97; full list of members (9 pages)
19 September 1997	Return made up to 06/09/97; full list of members (9 pages)
22 August 1997	Company name changed allied dunbar nominees LIMITED\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed allied dunbar nominees LIMITED\certificate issued on 26/08/97 (2 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 September 1996	Return made up to 06/09/96; no change of members (7 pages)
16 September 1996	Return made up to 06/09/96; no change of members (7 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
20 September 1995	Return made up to 06/09/95; no change of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Return made up to 06/09/95; no change of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 September 1994	Return made up to 06/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1994	Return made up to 06/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
1 July 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
20 September 1993	Return made up to 06/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 September 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
20 September 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
20 September 1993	Return made up to 06/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 November 1992	Accounts for a dormant company made up to 31 December 1991 (7 pages)
6 November 1992	Accounts for a dormant company made up to 31 December 1991 (7 pages)
2 October 1992	Return made up to 06/09/92; no change of members 363(287) ‐ Registered office changed on 02/10/92 363(288) ‐ Director's particulars changed (5 pages)
2 October 1992	Return made up to 06/09/92; no change of members 363(287) ‐ Registered office changed on 02/10/92 363(288) ‐ Director's particulars changed (5 pages)
14 November 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
14 November 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
20 September 1991	Return made up to 06/09/91; full list of members (7 pages)
20 September 1991	Return made up to 06/09/91; full list of members (7 pages)
24 April 1991	New secretary appointed (2 pages)
24 April 1991	New secretary appointed (2 pages)
8 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1990	Return made up to 12/11/90; full list of members (7 pages)
13 December 1990	Return made up to 12/11/90; full list of members (7 pages)
6 November 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
6 November 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
31 October 1989	Full accounts made up to 31 December 1988 (7 pages)
31 October 1989	Full accounts made up to 31 December 1988 (7 pages)
4 October 1989	Return made up to 06/09/89; full list of members (8 pages)
4 October 1989	Return made up to 06/09/89; full list of members (8 pages)
3 November 1988	Full accounts made up to 31 December 1987 (7 pages)
3 November 1988	Full accounts made up to 31 December 1987 (7 pages)
29 July 1988	Return made up to 14/06/88; full list of members (7 pages)
29 July 1988	Return made up to 14/06/88; full list of members (7 pages)
6 October 1987	Full accounts made up to 31 December 1986 (7 pages)
6 October 1987	Full accounts made up to 31 December 1986 (7 pages)
23 July 1987	Return made up to 19/06/87; full list of members (7 pages)
23 July 1987	Return made up to 19/06/87; full list of members (7 pages)
19 November 1986	Full accounts made up to 31 December 1985 (5 pages)
19 November 1986	Full accounts made up to 31 December 1985 (5 pages)
19 November 1986	Return made up to 06/06/86; full list of members (11 pages)
19 November 1986	Return made up to 06/06/86; full list of members (11 pages)
15 August 1966	Incorporation (14 pages)
15 August 1966	Incorporation (14 pages)

ADT Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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