Shenfield Nominees Limited

Company Name	Shenfield Nominees Limited
Company Status	Dissolved
Company Number	01117725
Category	Private Limited Company
Incorporation Date	11 June 1973(50 years, 11 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	David Christopher Kotheimer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2014(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 2017)
Role	Senior Banker
Country of Residence	United Arab Emirates
Correspondence Address	Hsbc Bank Middle East Limited Emaar Square Buiding 5 Dubai 502601

Secretary Name	Denette Botchway
Status	Closed
Appointed	14 October 2014(41 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gifford Kodo Nakajima
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2016(43 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 07 March 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Emaar Square Building 5 Dubai 502601

Director Name	Edward Roy Whithear
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thatches Village Way Little Chalfont Buckinghamshire HP7 9PX

Director Name	John David Loudon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 October 1992)
Role	Stockbroker
Correspondence Address	Forge Cottage Langley Stratford Upon Avon Warwickshire CV37 0HN

Director Name	Derek Baker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	11 Crofters Court Harrisons Road Birmingham B15 3QR

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 July 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Richard Scott Oliver
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	4 Vine Walk Staplehurst Tonbridge Kent TN12 0BQ

Director Name	Norman Macgreggor Watt Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	9 Fox Green Great Bradley Newmarket Suffolk CB8 9NR

Director Name	Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 November 1996)
Role	Chartered Accountant
Correspondence Address	72 Temple Fortune Lane London NW11 7UE

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2001)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	23 July 2001(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Mukhtar Malik Hussain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(28 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 October 2006)
Role	Banker
Correspondence Address	Villa No 21, Plot No 2163 Street 22a, Jumeirah Dubai United Arab Emirates

Director Name	James Gossip
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(28 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 August 2011)
Role	Banker
Country of Residence	Malaysia
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jasbir Singh Bindra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 2002(28 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 July 2016)
Role	Chartered Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(30 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	26 July 2005(32 years, 1 month after company formation)
Appointment Duration	9 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	03 June 2009(36 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Marcus John Hurry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(38 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hsbc Bank Middle East Limited Emaar Square Buiding 5 Dubai 502601

Director Name	Niall James Paterson Husbands
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(38 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 July 2012)
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	Emaar Square Building 5 Dubai 502601

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	25 October 2012(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (3 pages)
9 December 2016	Application to strike the company off the register (3 pages)
22 July 2016	Termination of appointment of Jasbir Singh Bindra as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Jasbir Singh Bindra as a director on 22 July 2016 (1 page)
21 July 2016	Appointment of Gifford Kodo Nakajima as a director on 19 July 2016 (2 pages)
21 July 2016	Appointment of Gifford Kodo Nakajima as a director on 19 July 2016 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 70 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 70 (5 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 70 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 70 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 70 (5 pages)
14 October 2014	Appointment of Denette Botchway as a secretary on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Robert James Hinton as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Denette Botchway as a secretary on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Robert James Hinton as a secretary on 14 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 May 2014	Appointment of David Christopher Kotheimer as a director (2 pages)
2 May 2014	Appointment of David Christopher Kotheimer as a director (2 pages)
1 May 2014	Termination of appointment of Marcus Hurry as a director (1 page)
1 May 2014	Termination of appointment of Marcus Hurry as a director (1 page)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 70 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 70 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 70 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 November 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 November 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 November 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 November 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
17 October 2012	Director's details changed for Jasbir Singh Bindra on 1 February 2010 (2 pages)
17 October 2012	Director's details changed for Jasbir Singh Bindra on 1 February 2010 (2 pages)
17 October 2012	Director's details changed for Jasbir Singh Bindra on 1 February 2010 (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Termination of appointment of Niall Husbands as a director (1 page)
21 August 2012	Termination of appointment of Niall Husbands as a director (1 page)
17 May 2012	Termination of appointment of Richard Oliver as a director (1 page)
17 May 2012	Appointment of Mr Marcus John Hurry as a director (2 pages)
17 May 2012	Appointment of Niall James Paterson Husbands as a director (2 pages)
17 May 2012	Appointment of Niall James Paterson Husbands as a director (2 pages)
17 May 2012	Appointment of Mr Marcus John Hurry as a director (2 pages)
17 May 2012	Termination of appointment of Richard Oliver as a director (1 page)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Amended accounts made up to 31 December 2009 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2007 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2006 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2008 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2005 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Amended accounts made up to 31 December 2006 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2008 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2007 (2 pages)
19 September 2011	Amended accounts made up to 31 December 2005 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Amended accounts made up to 31 December 2009 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
24 August 2011	Termination of appointment of James Gossip as a director (1 page)
24 August 2011	Termination of appointment of James Gossip as a director (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for James Gossip on 1 January 2011 (2 pages)
7 February 2011	Director's details changed for James Gossip on 1 January 2011 (2 pages)
7 February 2011	Director's details changed for James Gossip on 1 January 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Director's details changed for Richard Scott Oliver on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Richard Scott Oliver on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Richard Scott Oliver on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jasbir Singh Bindra on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for James Gossip on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jasbir Singh Bindra on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for James Gossip on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for James Gossip on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jasbir Singh Bindra on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
11 December 2009	Current accounting period extended from 24 December 2009 to 31 December 2009 (1 page)
11 December 2009	Current accounting period extended from 24 December 2009 to 31 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009	Secretary appointed sarah maher (1 page)
16 June 2009	Secretary appointed sarah maher (1 page)
15 June 2009	Appointment terminated secretary pauline mcquillan (1 page)
15 June 2009	Appointment terminated secretary pauline mcquillan (1 page)
1 May 2009	Director's change of particulars / jasbir bindra / 01/01/2008 (1 page)
1 May 2009	Director's change of particulars / jasbir bindra / 01/01/2008 (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
21 February 2007	Return made up to 20/02/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 20/02/06; full list of members (3 pages)
15 March 2006	Return made up to 20/02/06; full list of members (3 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (1 page)
29 March 2005	Return made up to 20/02/05; full list of members (3 pages)
29 March 2005	Return made up to 20/02/05; full list of members (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 March 2004	Return made up to 20/02/04; full list of members (6 pages)
3 March 2004	Return made up to 20/02/04; full list of members (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
7 March 2003	Return made up to 20/02/03; full list of members (6 pages)
7 March 2003	Return made up to 20/02/03; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 20/02/02; change of members (5 pages)
18 March 2002	Return made up to 20/02/02; change of members (5 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
12 March 2001	Return made up to 20/02/01; no change of members (4 pages)
12 March 2001	Return made up to 20/02/01; no change of members (4 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000	Return made up to 20/02/00; full list of members (6 pages)
1 March 2000	Return made up to 20/02/00; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
9 March 1999	Return made up to 20/02/99; no change of members (4 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998	Return made up to 20/02/98; no change of members (4 pages)
10 March 1998	Return made up to 20/02/98; no change of members (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: exchange buildings stephenson place birmingham B2 4NN (1 page)
8 July 1997	Registered office changed on 08/07/97 from: exchange buildings stephenson place birmingham B2 4NN (1 page)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Return made up to 20/02/97; full list of members (6 pages)
5 March 1997	Return made up to 20/02/97; full list of members (6 pages)
16 December 1996	Memorandum and Articles of Association (30 pages)
16 December 1996	Memorandum and Articles of Association (30 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 March 1996	Return made up to 20/02/96; no change of members (4 pages)
11 March 1996	Return made up to 20/02/96; no change of members (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1990	Memorandum and Articles of Association (19 pages)
23 October 1990	Memorandum and Articles of Association (19 pages)
17 July 1974	Incorporation (12 pages)
17 July 1974	Incorporation (12 pages)

Shenfield Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London