Company NameDublin Nominees Limited
Company StatusDissolved
Company Number02146172
CategoryPrivate Limited Company
Incorporation Date13 July 1987(36 years, 9 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed31 December 1993(6 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 28 March 2000)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1993(6 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 28 March 2000)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameRoundhouse Directors Limited (Corporation)
Date of BirthAugust 1991 (Born 32 years ago)
StatusResigned
Appointed31 December 1991(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
Correspondence Address100 Chalk Farm Road
London
NW1 8EH

Location

Registered AddressQueens House
Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
22 October 1999Application for striking-off (1 page)
15 September 1999Full accounts made up to 31 December 1998 (7 pages)
9 September 1999Return made up to 28/08/99; no change of members (7 pages)
18 September 1998Return made up to 28/08/98; full list of members (9 pages)
10 August 1998Full accounts made up to 31 December 1997 (8 pages)
3 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
6 January 1998Full accounts made up to 31 December 1996 (8 pages)
8 September 1997Return made up to 28/08/97; no change of members (6 pages)
2 May 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
19 January 1997Full accounts made up to 31 December 1995 (9 pages)
3 September 1996Return made up to 28/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 August 1996Secretary's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
15 April 1996Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
7 December 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 September 1995Return made up to 28/08/95; full list of members (10 pages)
11 August 1995Delivery ext'd 3 mth 31/12/94 (2 pages)