SPANIEL NOMINEES LIMITED
- Company statusdissolved
- Company No05222207
- Age20 years 10 months Incorporated 3 September 2004
- Officers0
Address
25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
SPANIEL NOMINEES LIMITED is an dissolved company incorporated on 3 September 2004 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 28 Apr 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 28 Jan 2014
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 02 Jul 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 02 Jul 2013
Resolution
12 Years Ago on 02 Jul 2013
Termination Director Company With Name Termination Date
12 Years Ago on 07 May 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Sep 2012
Accounts With Accounts Type Dormant
12 Years Ago on 27 Sep 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 09 Jul 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 06 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 20 Feb 2012
Change Person Director Company With Change Date
13 Years Ago on 10 Feb 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 23 Sep 2011
Accounts With Accounts Type Dormant
13 Years Ago on 14 Sep 2011
Appoint Person Director Company With Name
14 Years Ago on 11 Nov 2010
Termination Director Company With Name
14 Years Ago on 08 Nov 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 02 Sep 2010
Appoint Person Director Company With Name
15 Years Ago on 07 Jul 2010
Appoint Corporate Secretary Company With Name
15 Years Ago on 07 Jul 2010
Termination Director Company With Name
15 Years Ago on 07 Jul 2010
Termination Secretary Company With Name
15 Years Ago on 07 Jul 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 07 Jul 2010
Accounts With Accounts Type Dormant
15 Years Ago on 06 Jul 2010
Accounts With Accounts Type Dormant
15 Years Ago on 02 Nov 2009
Legacy
15 Years Ago on 02 Oct 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J P MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 30 Jun 2010 | |
| LYALL, Ian Robert | director | Feb 1951 | 10 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice are mutual persons.
LYALL, Ian Robert, EARL, Jane, BISHOP, Charles Richard Maurice, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert, COOK, Tracey Louise, BISHOP, Charles Richard Maurice, KHAWAJA, Fuad, MATTHEWS, Paul Charles, POWER, Michael Richard Parkes are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
COOK, Tracey Louise are mutual persons.
COOK, Tracey Louise are mutual persons.
COOK, Tracey Louise are mutual persons.
COOK, Tracey Louise are mutual persons.
COOK, Tracey Louise are mutual persons.
COOK, Tracey Louise are mutual persons.
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COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, MATTHEWS, Paul Charles are mutual persons.
COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, POWER, Michael Richard Parkes are mutual persons.
COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, POWER, Michael Richard Parkes are mutual persons.
COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, BISHOP, Charles Richard Maurice, POWER, Michael Richard Parkes are mutual persons.
COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, POWER, Michael Richard Parkes are mutual persons.
COOK, Tracey Louise, PRYOR, Sophia Elizabeth Sarah, POWER, Michael Richard Parkes are mutual persons.
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COOK, Tracey Louise are mutual persons.
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EARL, Jane, POWER, Michael Richard Parkes are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
EARL, Jane are mutual persons.
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