Dagenham Nominee Limited

Company Name	Dagenham Nominee Limited
Company Status	Dissolved
Company Number	05290507
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Josephine Vanessa Tubbs
Status	Closed
Appointed	17 December 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(10 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Colin Goodwin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Secretary Name	Mr Robin Douglas Clark
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	155 Bishopsgate London EC2M 3XJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Dagenham (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 February 2015	Termination of appointment of Colin Goodwin as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Barry Edward Hindmarch as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Colin Goodwin as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Barry Edward Hindmarch as a director on 23 January 2015 (2 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Director's details changed for Colin Goodwin on 10 November 2014 (2 pages)
14 November 2014	Director's details changed for Colin Goodwin on 10 November 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 November 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 November 2013	Register inspection address has been changed (1 page)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Register(s) moved to registered inspection location (1 page)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Register(s) moved to registered inspection location (1 page)
18 November 2013	Register inspection address has been changed (1 page)
18 July 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
18 July 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
23 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Termination of appointment of a director (1 page)
10 December 2009	Termination of appointment of a director (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Return made up to 18/11/07; full list of members (4 pages)
13 November 2008	Return made up to 18/11/07; full list of members (4 pages)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
23 January 2007	Return made up to 18/11/06; full list of members (2 pages)
23 January 2007	Return made up to 18/11/06; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 18/11/05; full list of members (2 pages)
20 December 2005	Return made up to 18/11/05; full list of members (2 pages)
7 December 2005	Location of register of members (non legible) (1 page)
7 December 2005	Location of register of members (non legible) (1 page)
2 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
18 November 2004	Incorporation (13 pages)
18 November 2004	Incorporation (13 pages)

Dagenham Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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