Spaniel Nominees Limited

Company Name	Spaniel Nominees Limited
Company Status	Dissolved
Company Number	05222207
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)
Dissolution Date	28 April 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J P Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 June 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 April 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2007)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Sophia Elizabeth Sarah Pryor
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Paul Charles Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 October 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2014	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2013	Appointment of a voluntary liquidator (1 page)
2 July 2013	Declaration of solvency (3 pages)
2 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
2 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2013	Declaration of solvency (3 pages)
2 July 2013	Appointment of a voluntary liquidator (1 page)
7 May 2013	Termination of appointment of Fuad Khawaja as a director on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (4 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (4 pages)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 October 2009	Return made up to 03/09/09; full list of members (5 pages)
2 October 2009	Return made up to 03/09/09; full list of members (5 pages)
20 May 2009	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true (1 page)
20 May 2009	Secretary's change of particulars / sophia pryor / 01/01/2009 (1 page)
10 March 2009	Appointment terminated director jane earl (1 page)
10 March 2009	Appointment Terminated Director jane earl (1 page)
16 September 2008	Return made up to 03/09/08; full list of members (6 pages)
16 September 2008	Return made up to 03/09/08; full list of members (6 pages)
28 May 2008	Director appointed paul charles matthews (3 pages)
28 May 2008	Appointment Terminated Director charles bishop (1 page)
28 May 2008	Director appointed paul charles matthews (3 pages)
28 May 2008	Appointment terminated director charles bishop (1 page)
8 May 2008	Accounts made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 April 2008	Secretary's change of particulars / sophia pryor / 01/04/2008 (1 page)
4 April 2008	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 03/09/07; full list of members (6 pages)
3 October 2007	Return made up to 03/09/07; full list of members (6 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2006	Memorandum and Articles of Association (15 pages)
31 October 2006	Memorandum and Articles of Association (15 pages)
5 October 2006	Company name changed links client nominees LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed links client nominees LIMITED\certificate issued on 05/10/06 (2 pages)
29 September 2006	Return made up to 03/09/06; full list of members (6 pages)
29 September 2006	Return made up to 03/09/06; full list of members (6 pages)
4 April 2006	Full accounts made up to 31 December 2005 (8 pages)
4 April 2006	Full accounts made up to 31 December 2005 (8 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 03/09/05; full list of members (6 pages)
22 September 2005	Return made up to 03/09/05; full list of members (6 pages)
8 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
8 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
24 February 2005	Company name changed jpmorgan cazenove LTD.\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed jpmorgan cazenove LTD.\certificate issued on 24/02/05 (2 pages)
14 December 2004	Company name changed links client nominees LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed links client nominees LIMITED\certificate issued on 14/12/04 (2 pages)
13 December 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
13 December 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
23 September 2004	New director appointed (4 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New director appointed (4 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New director appointed (5 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
3 September 2004	Incorporation (14 pages)
3 September 2004	Incorporation (14 pages)

Spaniel Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London