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The Open Database Of The Corporate World

WATERHOUSE NOMINEES LIMITED

Company Number
03072697
Status
Dissolved
Incorporation Date
21 June 1995 (almost 27 years ago)
Dissolution Date
23 February 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 160 Queen Victoria Street
  • London
  • EC4V 4LA
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2014-12-12
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2016-02-23 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2015-12-08 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2015-11-27 Striking off application by a company Application to strike the company off the register details
2015-10-12 Termination of appointment of director Termination of appointment of Mark Quarterman as a director on 2015-10-07 details
2015-10-12 Termination of appointment of director Termination of appointment of Yolande Cadman as a director on 2015-10-07 details
2015-10-12 Appointment of director Appointment of Mr Peter Martin Weldon as a director on 2015-10-07 details
2015-10-12 Appointment of director Appointment of Mr Mark Murray as a director on 2015-10-07 details
2015-08-17 Termination of appointment of director Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-08-01 details
2015-08-17 Termination of appointment of director Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-08-01 details
2015-08-13 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-01-22 Annual Return Annual return made up to 2014-12-12 with full list of shareholders details
2014-09-25 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-04-14 Change of director's details Director's details changed for Yolande Bird on 2014-03-28 details
2013-12-24 Annual Return Annual return made up to 2013-12-12 with full list of shareholders details
2013-10-01 Termination of appointment of director Termination of appointment of Andrew John as a director details
2013-09-10 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-08-01 Termination of appointment of director Termination of appointment of John Johnston as a director details
2013-08-01 Appointment of director Appointment of Mr John Charles Tisdall as a director details
2013-08-01 Termination of appointment of director Termination of appointment of William Shepherd as a director details
2013-01-03 Annual Return Annual return made up to 2012-12-12 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2020

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