D.C. Nominees Limited

Company Name	D.C. Nominees Limited
Company Status	Dissolved
Company Number	02729843
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 9 months ago)
Dissolution Date	21 July 2022 (1 year, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Amjid Hussain Zaman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate Cadogan Gate London SW1X 0AS

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate Cadogan Gate London SW1X 0AS

Secretary Name	Mr David Cruse
Status	Closed
Appointed	03 May 2016(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 July 2022)
Role	Company Director
Correspondence Address	4 Haygreen Road Witham Essex CM8 1FS

Director Name	Mr Robert Edmondston Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	10 Rickyard Meadow Redbourn Hertfordshire AL3 7HT

Director Name	Mr John Stuart Duncan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairway Rowley Green Road Arkley Barnet Hertfordshire EN5 3HH

Director Name	Robert Charles Lawrence
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Financial Consultant
Correspondence Address	17 Lime Tree Place St Albans Hertfordshire AL1 3BD

Secretary Name	Mr Robert Edmondston Clark
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Rickyard Meadow Redbourn Hertfordshire AL3 7HT

Director Name	Frazer John Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Timothy Michael Halstead
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Hartwell Gardens Harpenden Hertfordshire AL5 2RW

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 October 2012)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Sharon Mandy Thorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John William David Suthers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(13 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2006)
Role	Company Director
Correspondence Address	10 Balfour Road London SW19 1JU

Director Name	Helen Janet Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Brian Pitman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(18 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Mark Alan Howlett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Jane Carol Robertson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Robert Michael Keeler
Status	Resigned
Appointed	21 November 2012(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 December 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Miss Fiona Alison Stockwell
Status	Resigned
Appointed	06 December 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Miss Fiona Alison Stockwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(22 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 May 2016)
Role	Director Of Legal, Compliance & Risk
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	bdo.co.uk

Location

Registered Address	Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Broadstone Group Management Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 June 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
5 March 2019	Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019 (1 page)
14 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr David John Till as a director on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Mark Alan Howlett as a director on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr David John Till as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016 (1 page)
9 May 2016	Termination of appointment of Mark Alan Howlett as a director on 3 May 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
1 June 2015	Termination of appointment of Jane Carol Robertson as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Jane Carol Robertson as a director on 31 May 2015 (1 page)
29 May 2015	Appointment of Miss Fiona Alison Stockwell as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Miss Fiona Alison Stockwell as a director on 29 May 2015 (2 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
11 April 2014	Director's details changed for Mark Alan Howlett on 30 September 2011 (2 pages)
11 April 2014	Director's details changed for Mark Alan Howlett on 30 September 2011 (2 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
11 October 2013	Accounts for a dormant company made up to 28 June 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 28 June 2013 (6 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Register(s) moved to registered office address (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
3 August 2012	Accounts for a dormant company made up to 29 June 2012 (6 pages)
3 August 2012	Accounts for a dormant company made up to 29 June 2012 (6 pages)
12 July 2012	Appointment of Jane Carol Robertson as a director (2 pages)
12 July 2012	Appointment of Jane Carol Robertson as a director (2 pages)
11 July 2012	Appointment of Robert Michael Keeler as a director (2 pages)
11 July 2012	Appointment of Robert Michael Keeler as a director (2 pages)
9 July 2012	Termination of appointment of Frazer Wilson as a director (1 page)
9 July 2012	Termination of appointment of Sharon Thorpe as a director (1 page)
9 July 2012	Termination of appointment of Frazer Wilson as a director (1 page)
9 July 2012	Termination of appointment of Sharon Thorpe as a director (1 page)
11 June 2012	Director's details changed for Sharon Mandy Thorpe on 3 June 2011 (2 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Director's details changed for Frazer John Wilson on 3 June 2011 (2 pages)
11 June 2012	Director's details changed for Sharon Mandy Thorpe on 3 June 2011 (2 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Director's details changed for Frazer John Wilson on 3 June 2011 (2 pages)
11 June 2012	Director's details changed for Sharon Mandy Thorpe on 3 June 2011 (2 pages)
11 June 2012	Director's details changed for Frazer John Wilson on 3 June 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
6 February 2012	Accounts for a dormant company made up to 1 July 2011 (6 pages)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
7 October 2011	Appointment of Mark Alan Howlett as a director (2 pages)
7 October 2011	Appointment of Mark Alan Howlett as a director (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
6 June 2011	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (2 pages)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
28 January 2011	Termination of appointment of Helen Roberts as a director (1 page)
28 January 2011	Termination of appointment of Helen Roberts as a director (1 page)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
23 June 2010	Director's details changed for Frazer John Wilson on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Frazer John Wilson on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Frazer John Wilson on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Sharon Mandy Thorpe on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Frazer John Wilson on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Sharon Mandy Thorpe on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Frazer John Wilson on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Sharon Mandy Thorpe on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Frazer John Wilson on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Helen Janet Roberts on 1 October 2009 (3 pages)
9 December 2009	Register inspection address has been changed (1 page)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
23 November 2009	Accounts for a dormant company made up to 3 July 2009 (6 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 4 July 2008 (5 pages)
28 October 2008	Accounts for a dormant company made up to 4 July 2008 (5 pages)
28 October 2008	Accounts for a dormant company made up to 4 July 2008 (5 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / helen roberts / 03/06/2008 (1 page)
4 June 2008	Director's change of particulars / helen roberts / 03/06/2008 (1 page)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 April 2008	Director appointed helen janet roberts (1 page)
10 April 2008	Director appointed helen janet roberts (1 page)
10 April 2008	Appointment terminated director robert clark (1 page)
10 April 2008	Appointment terminated director robert clark (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
1 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
1 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 03/06/07; full list of members (3 pages)
26 June 2007	Return made up to 03/06/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 July 2006	Return made up to 03/06/06; full list of members (3 pages)
10 July 2006	Location of register of members (1 page)
10 July 2006	Return made up to 03/06/06; full list of members (3 pages)
10 July 2006	Location of register of members (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: dagnall house lower dagnall street st albans herts. AL3 4PA (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: dagnall house lower dagnall street st albans herts. AL3 4PA (1 page)
1 December 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
1 December 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2004	Return made up to 03/06/04; full list of members (8 pages)
26 May 2004	Return made up to 03/06/04; full list of members (8 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003	Return made up to 03/06/03; full list of members (8 pages)
13 June 2003	Return made up to 03/06/03; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 17/06/02; full list of members (8 pages)
24 June 2002	Return made up to 17/06/02; full list of members (8 pages)
7 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
26 July 2000	Return made up to 30/06/00; full list of members (7 pages)
26 July 2000	Return made up to 30/06/00; full list of members (7 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1998	Return made up to 09/07/98; no change of members (6 pages)
17 July 1998	Return made up to 09/07/98; no change of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 July 1996	Return made up to 09/07/96; no change of members (6 pages)
22 July 1996	Return made up to 09/07/96; no change of members (6 pages)
29 August 1995	Return made up to 09/07/95; no change of members (8 pages)
29 August 1995	Return made up to 09/07/95; no change of members (8 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 July 1992	Incorporation (21 pages)
9 July 1992	Incorporation (21 pages)

D.C. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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