New Street Nominees Limited

Company Name	New Street Nominees Limited
Company Status	Dissolved
Company Number	02057863
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Needrich 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

Director Name	Mr Timothy Bruce Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(19 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr James Alexander Wotherspoon
Status	Closed
Appointed	27 October 2016(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	David Edward Elms
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	32 Penenden Heath Road Maidstone Kent ME14 2DD

Director Name	Norman George Roberts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2007)
Role	Bank Official
Correspondence Address	19 Alderton Road Orsett Grays Essex RM16 3DZ

Director Name	Mr David Albert Pelham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 July 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Yew Trees Stream Park East Grinstead West Sussex RH19 1QN

Director Name	George Robert Ollenbuttel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	15 Little How Croft Abbots Langley Watford Hertfordshire WD5 0BR

Director Name	Karen May Lynch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 July 2001)
Role	Bank Official
Correspondence Address	47 Leigh Road Canvey Island Essex SS8 0AW

Director Name	Michael John Honeywood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 1997)
Role	Bank Official
Correspondence Address	20 Queens Road Welling Kent DA16 3EA

Director Name	Paul Martin Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 December 2008)
Role	Bank Official
Correspondence Address	31 Hertford Road Hoddesdon Hertfordshire EN11 9JN

Director Name	William Robert Cole
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Bank Official
Correspondence Address	40 Burbridge Way Ladybur Estate Ladysmith Road London N17 9AJ

Director Name	Keith William Chalk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	11 Weybank Hildenborough Tonbridge Kent TN11 9EH

Director Name	Malcolm Frederick Ian Alder
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	46 Lemay Avenue Grove Park London SE12 0BP

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Ross Spencer Hazell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1994)
Role	Banker
Correspondence Address	14 Knoll Road Sidcup Kent DA14 4QU

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Nigel David Alborough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2002)
Role	Bank Official
Correspondence Address	135 Clockhouse Lane Collier Row Romford Essex RM5 3QU

Director Name	Christine Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1995)
Role	Bank Official
Correspondence Address	15 Greenside Dagenham Essex RM8 1YB

Director Name	Peter Graham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2005)
Role	Bank Official
Correspondence Address	23 Oakshade Road Bromley Kent BR1 5QB

Director Name	Charles Muscat
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2000)
Role	Bank Official
Correspondence Address	125 Shirley Church Road Shirley Croydon Surrey CR0 5AG

Director Name	David Skinner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1999)
Role	Investment Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Cadogan Close Albermarle Road Beckenham Kent BR3 5XY

Director Name	Nicola Geeson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2008)
Role	Investment Administrator
Correspondence Address	11 Chatsworth Gardens Hockley Essex SS5 4UB

Director Name	Paul David Sullivan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 2008)
Role	Bank Official
Correspondence Address	11 The Avenue Danbury Chelmsford Essex CM3 4QN

Director Name	Sharon Dawn Pearce
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 May 2006)
Role	Team Leader Portfolio Administ
Correspondence Address	3 Cudham Close Belmont Heights Sutton Surrey SM2 6EG

Director Name	June Staples
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 March 2002)
Role	Manager
Correspondence Address	52 Corwell Lane Hillingdon Middlesex UB8 3DE

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Paul Simon Daniells
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 March 2002)
Role	Administration Supervisor
Correspondence Address	241 Court Road Mottingham London SE9 4TQ

Director Name	Darren Douglas Baines
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(14 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 May 2001)
Role	Settlements Supervisor
Correspondence Address	31 Polstead Close Rayleigh Essex SS6 9TW

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(19 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Steve Waldron
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	53 Bream Close London N17 9DG

Secretary Name	Mr Charles Peter Welch
Nationality	British
Status	Resigned
Appointed	16 December 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hanover Street London W1S 1YZ

Secretary Name	Andrew Beauchamp Proctor
Nationality	British
Status	Resigned
Appointed	08 July 2011(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	1 Hanover Street London W1S 1YZ

Secretary Name	Mr James Alexander Wotherspoon
Status	Resigned
Appointed	31 May 2013(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Charles James Ashton
Status	Resigned
Appointed	04 December 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Contact

Website	singercm.com
Telephone	020 74963000
Telephone region	London

Location

Registered Address	One Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Nplus1 Singer Capital Markets 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

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Director's details changed for Mr Timothy Bruce Cockroft on 9 November 2012 (2 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Director's details changed for Mr Timothy Bruce Cockroft on 9 November 2012 (2 pages)
5 July 2013	Director's details changed for Mr Timothy Bruce Cockroft on 9 November 2012 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
10 June 2013	Registered office address changed from One Bartholomen Lane London EC2N 2XA on 10 June 2013 (1 page)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
10 June 2013	Registered office address changed from One Bartholomen Lane London EC2N 2XA on 10 June 2013 (1 page)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
22 May 2013	Registered office address changed from One Hanover Street London W1S 1AX on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from One Hanover Street London W1S 1AX on 22 May 2013 (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (13 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (13 pages)
6 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (13 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 July 2011	Appointment of Andrew Beauchamp Proctor as a secretary (2 pages)
26 July 2011	Appointment of Andrew Beauchamp Proctor as a secretary (2 pages)
26 July 2011	Termination of appointment of Charles Welch as a secretary (1 page)
26 July 2011	Termination of appointment of Charles Welch as a secretary (1 page)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (13 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
27 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
27 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
30 October 2009	Director's details changed for Timothy Bruce Cockroft on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Bruce Cockroft on 15 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Charles Peter Welch on 15 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Charles Peter Welch on 15 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 August 2009	Return made up to 05/06/09; full list of members (7 pages)
27 August 2009	Return made up to 05/06/09; full list of members (7 pages)
5 March 2009	Appointment terminated director paul wedge (1 page)
5 March 2009	Appointment terminated director paul wedge (1 page)
22 January 2009	Secretary appointed charles peter welch (2 pages)
22 January 2009	Director appointed paul wedge (2 pages)
22 January 2009	Secretary appointed charles peter welch (2 pages)
22 January 2009	Appointment terminated director sudirman yusuf (1 page)
22 January 2009	Appointment terminated director sudirman yusuf (1 page)
22 January 2009	Director appointed paul wedge (2 pages)
19 January 2009	Appointment terminate, director ian carrigan logged form (1 page)
19 January 2009	Appointment terminate, director ian carrigan logged form (1 page)
19 January 2009	Appointment terminated secretary helen hay (1 page)
19 January 2009	Appointment terminated director james youngs (1 page)
19 January 2009	Appointment terminated director paul sullivan (1 page)
19 January 2009	Appointment terminated director paul sullivan (1 page)
19 January 2009	Appointment terminated director paul evans (1 page)
19 January 2009	Appointment terminated director paul evans (1 page)
19 January 2009	Appointment terminated director steve waldron (1 page)
19 January 2009	Appointment terminated secretary helen hay (1 page)
19 January 2009	Appointment terminated director james youngs (1 page)
19 January 2009	Appointment terminated director steve waldron (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008	Director appointed steve waldron (1 page)
3 July 2008	Appointment terminated director charles welch (1 page)
3 July 2008	Director appointed sudirman yusuf (1 page)
3 July 2008	Appointment terminated director charles welch (1 page)
3 July 2008	Director appointed steve waldron (1 page)
3 July 2008	Director appointed sudirman yusuf (1 page)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / paul sullivan / 30/06/2008 (1 page)
30 June 2008	Director appointed james john youngs (1 page)
30 June 2008	Director appointed james john youngs (1 page)
30 June 2008	Director's change of particulars / paul sullivan / 30/06/2008 (1 page)
25 June 2008	Appointment terminated director nicola geeson (1 page)
25 June 2008	Appointment terminated director nicola geeson (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
17 November 2006	Registered office changed on 17/11/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
17 November 2006	Registered office changed on 17/11/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
30 August 2006	Registered office changed on 30/08/06 from: one, hanover street london uk W1S 1AX (1 page)
30 August 2006	Registered office changed on 30/08/06 from: one, hanover street london uk W1S 1AX (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
22 August 2006	Registered office changed on 22/08/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
31 July 2006	Registered office changed on 31/07/06 from: canterbury house 85 newhall street birmingham B3 1LH (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
27 July 2006	Director resigned (1 page)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
3 July 2006	Return made up to 05/06/06; full list of members (3 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	New secretary appointed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
9 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
9 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members (10 pages)
1 July 2004	Return made up to 05/06/04; full list of members (10 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 June 2003	Return made up to 05/06/03; full list of members (10 pages)
26 June 2003	Return made up to 05/06/03; full list of members (10 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director resigned (10 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
4 July 2000	Return made up to 05/06/00; full list of members (9 pages)
4 July 2000	Return made up to 05/06/00; full list of members (9 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 July 1998	Return made up to 05/06/98; no change of members (16 pages)
8 July 1998	Return made up to 05/06/98; no change of members (16 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
18 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
18 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
9 July 1996	Return made up to 05/06/96; full list of members (17 pages)
9 July 1996	Return made up to 05/06/96; full list of members (17 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 05/06/95; no change of members (24 pages)
6 July 1995	Return made up to 05/06/95; no change of members (24 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
21 January 1987	Company name changed needrich LIMITED\certificate issued on 21/01/87 (2 pages)
21 January 1987	Company name changed needrich LIMITED\certificate issued on 21/01/87 (2 pages)
13 January 1987	Memorandum and Articles of Association (13 pages)
13 January 1987	Memorandum and Articles of Association (13 pages)
13 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 September 1986	Certificate of Incorporation (1 page)
24 September 1986	Certificate of Incorporation (1 page)

New Street Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London