Company NameSpaniel Nominees Limited
Company StatusDissolved
Company Number05222207
CategoryPrivate Limited Company
Incorporation Date3 September 2004(18 years, 5 months ago)
Dissolution Date28 April 2014 (8 years, 9 months ago)
Previous Names3

Business Activity

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

Directors

Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2010(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 28 April 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ P Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed30 June 2010(5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 28 April 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameCharles Richard Maurice Bishop
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressJ P Morgan Cazenove Holdings
20 Moorgate
London
Ssex
EC2R 6DA
Director NameJane Earl
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleSecretary
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Director NameMichael Richard Parkes Power
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Secretary NameTracey Louise Cook
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address49 Varsity Drive
Twickenham
TW1 1AG
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed24 March 2005(6 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2007)
RoleSecretary
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Secretary NameSophia Elizabeth Sarah Pryor
NationalityBritish
StatusResigned
Appointed21 September 2007(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address20 Moorgate
London
EC2R 6DA
Director NamePaul Charles Matthews
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Long Buftlers
Harpenden
Hertfordshire
AL5 1JE
Director NameFuad Khawaja
Date of BirthAugust 1975 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed19 October 2010(6 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 07 May 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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