London
W1U 2NT
Secretary Name | BNW Nominees Ltd (Corporation) |
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Status | Closed |
Appointed | 01 January 2007(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 12 May 2015) |
Correspondence Address | 47 Marylebone Lane London W1U 2NT |
Director Name | BNW Nominees Ltd (Corporation) |
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Status | Closed |
Appointed | 01 January 2008(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 12 May 2015) |
Correspondence Address | 47 Marylebone Lane London W1U 2NT |
Secretary Name | Nicholas St Clair Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 13 October 2003) |
Role | Solicitor |
Correspondence Address | The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT |
Director Name | Susan Carol Cartier |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 May 1992) |
Role | Administrator |
Correspondence Address | PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel |
Director Name | Christopher David St Clair Morgan |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
Role | Accountant |
Correspondence Address | PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands |
Secretary Name | Christopher David St Clair Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands |
Director Name | Patricia Claire Waller |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1992(9 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 October 2003) |
Role | Senior Company Administrator |
Correspondence Address | 8 Millais Court Mont Millais St Helier Jersey Channel Islands |
Director Name | Julie Rio |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 July 2001) |
Role | Secretary |
Correspondence Address | 3 La Courte Piece La Verte Rue La Moye St Brelade Jersey Channel Islands JE3 8DF |
Director Name | Christopher David St Clair Morgan |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(19 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 October 2003) |
Role | Senior Administrator |
Correspondence Address | Rosehill Rue Des Arbres St Helier Jersey JE2 3FF |
Director Name | Mr David John Norris |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Queen Anne Street London W1G 9HS |
Secretary Name | Lofting Road Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2003(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2007) |
Correspondence Address | 309 Ballards Lane London N12 8LU |
Registered Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Walton Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
11 January 2015 | Application to strike the company off the register (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 January 2013 | Director's details changed for Bnw Nominees Ltd on 18 August 2012 (2 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Secretary's details changed for Bnw Nominees Ltd on 18 August 2012 (2 pages) |
21 January 2013 | Director's details changed for Bnw Nominees Ltd on 18 August 2012 (2 pages) |
21 January 2013 | Secretary's details changed for Bnw Nominees Ltd on 18 August 2012 (2 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 August 2011 | Appointment of Les Rentell as a director (2 pages) |
7 August 2011 | Appointment of Les Rentell as a director (2 pages) |
29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
1 February 2010 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 December 2008 | Director appointed bnw nominees LTD (1 page) |
3 December 2008 | Director appointed bnw nominees LTD (1 page) |
2 December 2008 | Appointment terminated director david norris (1 page) |
2 December 2008 | Appointment terminated director david norris (1 page) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2007 | Secretary resigned (1 page) |
21 January 2007 | New secretary appointed (1 page) |
21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 January 2007 | Secretary resigned (1 page) |
21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 January 2007 | New secretary appointed (1 page) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU (1 page) |
6 January 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU (1 page) |
6 January 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
18 November 2003 | New secretary appointed (1 page) |
18 November 2003 | New director appointed (1 page) |
18 November 2003 | New secretary appointed (1 page) |
18 November 2003 | New director appointed (1 page) |
18 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
18 November 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | Secretary resigned (1 page) |
28 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
28 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (3 pages) |
23 August 2001 | New director appointed (3 pages) |
23 August 2001 | Director resigned (1 page) |
28 March 2001 | Return made up to 31/12/00; full list of members
|
28 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
28 March 2001 | Return made up to 31/12/00; full list of members
|
25 February 2000 | Accounts made up to 31 December 1999 (2 pages) |
25 February 2000 | Accounts made up to 31 December 1999 (2 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
1 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
1 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members
|
19 February 1998 | Accounts made up to 31 December 1997 (2 pages) |
19 February 1998 | Accounts made up to 31 December 1997 (2 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members
|
29 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
29 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
29 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
29 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | Return made up to 31/12/95; no change of members
|
28 October 1996 | Return made up to 31/12/95; no change of members
|
28 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
28 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
28 October 1996 | New secretary appointed (2 pages) |
30 May 1996 | New director appointed (1 page) |
30 May 1996 | New director appointed (1 page) |
30 May 1996 | Director resigned (2 pages) |
30 May 1996 | Director resigned (2 pages) |
26 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
26 July 1995 | Return made up to 31/12/94; no change of members (5 pages) |
26 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
26 July 1995 | Return made up to 31/12/94; no change of members (5 pages) |
14 June 1982 | Certificate of incorporation (1 page) |
14 June 1982 | Certificate of incorporation (1 page) |