House Nominees Limited in Balkerne Hill COLCHESTER

House Nominees Limited COLCHESTER

House Nominees Limited was formally closed on 2016-04-06. House Nominees was a private limited company that was situated at Town Wall House, Balkerne Hill, Colchester, CO3 3AD, Essex. The company (formed on 2004-08-04) was run by 2 directors.
Director Helen F. who was appointed on 25 June 2015.
Director Gregory C. who was appointed on 25 June 2015.

The company was categorised as "dormant company" (99999). As stated in the Companies House database, there was a name change on 2005-01-05, their previous name was Garrard Nominees. 2014-08-04 was the date of the last annual return.

House Nominees Limited Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197493
Date of Incorporation	Wed, 4th Aug 2004
Date of Dissolution	Wed, 6th Apr 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Tue, 1st Sep 2015
Return last made up date	Mon, 4th Aug 2014

Company staff

Helen F.

Position: Director

Appointed: 25 June 2015

Gregory C.

Position: Director

Appointed: 25 June 2015

Schroders Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 May 2012

Mark B.

Position: Director

Appointed: 13 November 2012

Resigned: 25 June 2015

Kate L.

Position: Director

Appointed: 24 July 2008

Resigned: 25 June 2015

Helen H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 28 May 2012

James C.

Position: Director

Appointed: 11 January 2007

Resigned: 17 December 2012

Hannah A.

Position: Secretary

Appointed: 16 September 2005

Resigned: 28 July 2011

Rupert R.

Position: Director

Appointed: 30 June 2005

Resigned: 23 October 2012

Paul W.

Position: Director

Appointed: 04 August 2004

Resigned: 16 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

Christine D.

Position: Secretary

Appointed: 04 August 2004

Resigned: 16 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

Alison M.

Position: Director

Appointed: 04 August 2004

Resigned: 30 June 2005

Company previous names

Garrard Nominees	January 5, 2005

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change occurred on July 17, 2015. Company's previous address: 31 Gresham Street London EC2V 7QA. filed on: 17th, July 2015	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change occurred on July 17, 2015. Company's previous address: 31 Gresham Street London EC2V 7QA. filed on: 17th, July 2015	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AP01	On June 25, 2015 new director was appointed. filed on: 29th, June 2015	officers	Free Download (2 pages)
AP01	On June 25, 2015 new director was appointed. filed on: 29th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 8, 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	On December 14, 2012 new director was appointed. filed on: 14th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2012 filed on: 26th, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, July 2012	resolution	Free Download (38 pages)
AP04	Appointment (date: July 3, 2012) of a secretary filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 12, 2012 filed on: 12th, June 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 12th, August 2011	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on July 29, 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, August 2009	accounts	Free Download (3 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
288a	On July 31, 2008 Director appointed filed on: 31st, July 2008	officers	Free Download (2 pages)
288b	On May 22, 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, May 2008	accounts	Free Download (3 pages)
288a	On August 10, 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On August 10, 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
288a	On January 20, 2007 New director appointed filed on: 20th, January 2007	officers	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (4 pages)
288a	On October 19, 2005 New secretary appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
288a	On October 19, 2005 New secretary appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
288b	On October 19, 2005 Secretary resigned filed on: 19th, October 2005	officers	Free Download (1 page)
288b	On October 19, 2005 Secretary resigned filed on: 19th, October 2005	officers	Free Download (1 page)
363a	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
288a	On August 4, 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (3 pages)
288a	On August 4, 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (3 pages)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On July 6, 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
CERTNM	Company name changed garrard nominees LIMITEDcertificate issued on 05/01/05 filed on: 5th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed garrard nominees LIMITEDcertificate issued on 05/01/05 filed on: 5th, January 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution	Free Download
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New secretary appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New secretary appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2004	resolution	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2004	incorporation	Free Download (17 pages)

House Nominees Limited COLCHESTER

House Nominees Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Gregory C.

Schroders Corporate Secretary Limited

Mark B.

Kate L.

Helen H.

James C.

Hannah A.

Rupert R.

Paul W.

Instant Companies Limited

Christine D.

Swift Incorporations Limited

Alison M.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us