| Company Name | L.S. Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190403 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
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 John Charles Gould |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill Putney London SW15 6AB |
| Secretary Name | Mr Nigel Henry Coates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Putney Hill Putney London SW15 6AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.russell-cooke.co.uk/ |
|---|---|
| Telephone | 020 87899111 |
| Telephone region | London |
Location
| Registered Address | 2 Putney Hill Putney London SW15 6AB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Russell-cooke Trust Co. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 May 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 15 July 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 15 July 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Nigel Henry Coates on 24 April 2010 (1 page) |
| 23 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Nigel Henry Coates on 24 April 2010 (1 page) |
| 23 June 2010 | Director's details changed for John Charles Gould on 24 April 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for John Charles Gould on 24 April 2010 (2 pages) |
| 21 April 2010 | Accounts made up to 30 April 2009 (3 pages) |
| 21 April 2010 | Accounts made up to 30 April 2009 (3 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 13 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 29 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 21 October 2007 | Return made up to 24/04/07; no change of members
|
| 21 October 2007 | Return made up to 24/04/07; no change of members
|
| 21 September 2007 | Accounts made up to 30 April 2007 (1 page) |
| 21 September 2007 | Accounts made up to 30 April 2007 (1 page) |
| 27 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 27 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 4 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 24 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 24 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 25 November 2004 | Accounts made up to 30 April 2004 (1 page) |
| 25 November 2004 | Accounts made up to 30 April 2004 (1 page) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 13 April 2004 | Accounts made up to 30 April 2003 (1 page) |
| 13 April 2004 | Accounts made up to 30 April 2003 (1 page) |
| 8 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 15 June 2002 | Accounts made up to 30 April 2002 (1 page) |
| 15 June 2002 | Accounts made up to 30 April 2002 (1 page) |
| 3 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 31 December 2001 | Accounts made up to 30 April 2001 (1 page) |
| 31 December 2001 | Accounts made up to 30 April 2001 (1 page) |
| 16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 5 April 2001 | Accounts made up to 30 April 2000 (1 page) |
| 5 April 2001 | Accounts made up to 30 April 2000 (1 page) |
| 22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 29 February 2000 | Accounts made up to 30 April 1999 (1 page) |
| 29 February 2000 | Accounts made up to 30 April 1999 (1 page) |
| 21 April 1999 | Return made up to 24/04/99; full list of members (5 pages) |
| 21 April 1999 | Return made up to 24/04/99; full list of members (5 pages) |
| 12 March 1999 | Accounts made up to 30 April 1998 (1 page) |
| 12 March 1999 | Accounts made up to 30 April 1998 (1 page) |
| 30 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 10 June 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 10 June 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Accounts made up to 24 April 1997 (1 page) |
| 27 May 1997 | Accounts made up to 24 April 1997 (1 page) |
| 27 May 1997 | Resolutions
|
| 30 July 1996 | Registered office changed on 30/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 July 1996 | New secretary appointed (1 page) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | New secretary appointed (1 page) |
| 24 April 1996 | Incorporation (13 pages) |
| 24 April 1996 | Incorporation (13 pages) |