| Company Name | Aldwych House Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02446726 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1989(34 years, 5 months ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter George Angel |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 July 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Field House Drive Oxford Oxfordshire OX2 7NT |
| Director Name | Judith Jane Simpson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 July 2008) |
| Role | Solicitor |
| Correspondence Address | 19 Regents Park Terrace Primrose Hill London NW1 7ED |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 July 2008) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Alasdair John Simpson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 25 June 2003) |
| Role | Solicitor |
| Correspondence Address | Addleshaw Goddard 100 Barbirolli Square Manchester Lancashire M2 3AB |
Location
| Registered Address | 6th Floor Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 28 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (8 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 April 2001 | Director's particulars changed (1 page) |
| 19 December 2000 | Return made up to 27/11/00; full list of members
|
| 25 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 September 2000 | Resolutions
|
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 2 December 1996 | Return made up to 27/11/96; full list of members
|
| 28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |