London
W1G 9HS
Director Name | BNW Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2008(24 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 11 January 2011) |
Correspondence Address | 51 Queen Anne Street London W1G 9HS |
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(8 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 February 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(8 years, 5 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 | Nicholas St Clair Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 13 October 2003) |
Role | Company Director |
Correspondence Address | The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT |
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(8 years, 7 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 | 08 December 1995(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 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(17 years, 11 months 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(20 years, 3 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(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2007) |
Correspondence Address | 309 Ballards Lane London N12 8LU |
Registered Address | 51 Queen Anne Street London W1G 9HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
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) |
6 September 2010 | Application to strike the company off the register (3 pages) |
6 September 2010 | Application to strike the company off the register (3 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 Limited 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 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Director's details changed for Bnw Nominees Limited 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 Limited on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 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) |
2 December 2008 | Appointment Terminated Director david norris (1 page) |
2 December 2008 | Director appointed bnw nominees LIMITED (1 page) |
2 December 2008 | Director appointed bnw nominees LIMITED (1 page) |
2 December 2008 | Appointment terminated director david norris (1 page) |
27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 March 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 | New secretary appointed (1 page) |
21 January 2007 | Secretary resigned (1 page) |
21 January 2007 | New secretary appointed (1 page) |
21 January 2007 | Secretary resigned (1 page) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
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) |
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) |
8 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
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 | 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) |
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 | 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) |
18 November 2003 | New director appointed (1 page) |
18 November 2003 | New director appointed (1 page) |
18 November 2003 | New secretary appointed (1 page) |
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 | Secretary 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 | Director 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) |
29 March 2001 | Return made up to 31/12/00; full list of members
|
29 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
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 | 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) |
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 (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) |
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) |
29 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
29 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
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 | 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 (6 pages) |
26 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
29 July 1983 | Incorporation (27 pages) |
29 July 1983 | Incorporation (27 pages) |