NOMINATED SERVICES LIMITED
LONDON SALTER NEWMAN LTD RNCA LIMITED LAZERTECH LIMITED

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 04698938
Status Liquidation
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2010; Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2009; Notice of completion of voluntary arrangement. The most likely internet sites of NOMINATED SERVICES LIMITED are www.nominatedservices.co.uk, and www.nominated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Nominated Services Limited is a Private Limited Company. The company registration number is 04698938. Nominated Services Limited has been working since 17 March 2003. The present status of the company is Liquidation. The registered address of Nominated Services Limited is 26 York Street London W1u 6pz. . BRIGGS, Robert Joseph is a Secretary of the company. BROWN, Stephanie Autumn is a Director of the company. Secretary BRIGGS, Robert has been resigned. Secretary BROWN, Stephanie has been resigned. Secretary NEWMAN, Johanna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROWN, Maurice William has been resigned. Director NEWMAN, Robert David has been resigned. Director SALTER, Kathleen Ann has been resigned. Director WALSH, Francis has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
BRIGGS, Robert Joseph
Appointed Date: 31 December 2007
Director
BROWN, Stephanie Autumn
Appointed Date: 31 December 2007
49 years old

Resigned Directors

Secretary
BRIGGS, Robert
Resigned: 10 February 2005
Appointed Date: 15 August 2003
Secretary
BROWN, Stephanie
Resigned: 31 December 2007
Appointed Date: 10 February 2005
Secretary
NEWMAN, Johanna
Resigned: 15 August 2003
Appointed Date: 14 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 17 March 2003
Director
BROWN, Maurice William
Resigned: 01 November 2007
Appointed Date: 10 March 2005
87 years old
Director
NEWMAN, Robert David
Resigned: 31 December 2007
Appointed Date: 14 April 2003
52 years old
Director
SALTER, Kathleen Ann
Resigned: 31 January 2005
Appointed Date: 15 August 2003
71 years old
Director
WALSH, Francis
Resigned: 01 November 2007
Appointed Date: 01 January 2006
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 17 March 2003

NOMINATED SERVICES LIMITED Events

22 Apr 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2010
22 Apr 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2009
20 Apr 2010
Notice of completion of voluntary arrangement
10 Nov 2008
Registered office changed on 10/11/2008 from gable house 239 regents park road london N3 3LF
02 Nov 2008
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 43 more events
06 May 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Mar 2003
Incorporation

NOMINATED SERVICES LIMITED Charges

9 February 2007
Fixed and floating charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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