NICKNAME NOMINEES LIMITED

2 Rutland Park 2 Rutland Park, S10 2PD
StatusDISSOLVED
Company No.01390303
CategoryPrivate Limited Company
Incorporated21 Sep 1978
Age45 years, 10 months, 11 days
JurisdictionEngland Wales
Dissolution14 Jan 2020
Years4 years, 6 months, 19 days

SUMMARY

NICKNAME NOMINEES LIMITED is an dissolved private limited company with number 01390303. It was incorporated 45 years, 10 months, 11 days ago, on 21 September 1978 and it was dissolved 4 years, 6 months, 19 days ago, on 14 January 2020. The company address is 2 Rutland Park 2 Rutland Park, S10 2PD.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 19 Aug 2019

Action Date: 15 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-15

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Accounts with accounts type dormant

Date: 24 Sep 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 15 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-15

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Accounts with accounts type dormant

Date: 05 Oct 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 30 Aug 2017

Action Date: 15 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-15

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Accounts with accounts type dormant

Date: 12 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 02 Sep 2016

Action Date: 15 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-15

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Accounts with accounts type dormant

Date: 28 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 26 Aug 2015

Action Date: 15 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-15

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Accounts with accounts type dormant

Date: 15 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 28 Aug 2014

Action Date: 15 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-15

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Change person director company with change date

Date: 28 Aug 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-01

Officer name: Douglas Carr

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Accounts with accounts type dormant

Date: 17 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 23 Aug 2013

Action Date: 15 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-15

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Change person director company with change date

Date: 23 Aug 2013

Action Date: 16 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-16

Officer name: James Lanchbery

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Change person director company with change date

Date: 23 Aug 2013

Action Date: 16 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-16

Officer name: Alan Chalmers Fleming

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Change person director company with change date

Date: 23 Aug 2013

Action Date: 16 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-16

Officer name: Mr Peter Leonard Nolan

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Change person director company with change date

Date: 22 Aug 2013

Action Date: 16 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-16

Officer name: Douglas Carr

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 15 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-15

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Accounts with accounts type dormant

Date: 17 Jul 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 05 Sep 2011

Action Date: 15 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-15

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Accounts with accounts type dormant

Date: 05 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 15 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-15

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Accounts with accounts type dormant

Date: 29 Jun 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type dormant

Date: 04 Dec 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 31 Oct 2009

Action Date: 15 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-15

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Accounts with accounts type dormant

Date: 07 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 08 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/08; no change of members

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Accounts with accounts type dormant

Date: 15 Nov 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 29 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/07; no change of members

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Accounts with accounts type dormant

Date: 21 Nov 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 31 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/06; full list of members

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Accounts with accounts type dormant

Date: 24 Nov 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/05; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 25 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/04; full list of members

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Accounts with accounts type dormant

Date: 01 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 27 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/03; full list of members

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Accounts with accounts type dormant

Date: 27 Nov 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 30 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/02; full list of members

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Accounts with accounts type dormant

Date: 19 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 20 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/01; full list of members

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Accounts with accounts type full

Date: 20 Apr 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 15 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/00; full list of members

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Legacy

Date: 26 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 26/09/00 from: new oxford house barkers pool sheffield S1 1LE

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Accounts with accounts type full

Date: 16 Feb 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 26 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/99; full list of members

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Accounts with accounts type full

Date: 17 Nov 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 17 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/98; no change of members

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Legacy

Date: 24 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 10 Nov 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 10 Nov 1997

Category: Annual-return

Type: 363b

Description: Return made up to 15/08/97; full list of members

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Legacy

Date: 10 Nov 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Nov 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 10 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 19 Jan 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 02 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/96; full list of members

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Legacy

Date: 14 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/95; no change of members

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Accounts with accounts type full

Date: 08 Sep 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 23 May 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 09 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/94; no change of members

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Accounts with accounts type full

Date: 25 Aug 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 25 Oct 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/93; full list of members

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Accounts with accounts type full

Date: 03 Aug 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 28 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 15/08/92; no change of members

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Accounts with accounts type full

Date: 21 Aug 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type full

Date: 30 Sep 1991

Action Date: 26 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-26

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Legacy

Date: 16 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 15/08/91; no change of members

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Accounts with accounts type full

Date: 22 Aug 1990

Action Date: 27 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-27

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Legacy

Date: 22 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/08/90; full list of members

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Legacy

Date: 20 Mar 1990

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 12 Jan 1990

Action Date: 05 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-05

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Legacy

Date: 12 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/08/89; full list of members

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Resolution

Date: 09 Mar 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/09/88; full list of members

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Legacy

Date: 14 Nov 1988

Category: Address

Type: 287

Description: Registered office changed on 14/11/88 from: c/o messrs J.W. nicholson & sons P.O. box 132 fargate court sheffield S1 1LE

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Accounts with made up date

Date: 08 Sep 1988

Action Date: 22 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-22

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Accounts with accounts type full

Date: 12 Feb 1988

Action Date: 24 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-24

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Legacy

Date: 12 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 07/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 01 Sep 1986

Action Date: 25 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-25

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Legacy

Date: 01 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 19/08/86; full list of members

Documents

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