Northern And Midland Nominees Limited in LONDON - EC4A 4AB

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Northern And Midland Nominees Limited LONDON

Northern and Midland Nominees Limited was officially closed on 2023-01-11. Northern And Midland Nominees was a private limited company that was located at 25 Farringdon Street, London, EC4A 4AB. The company (officially started on 1959-01-13) was run by 2 directors.
Director Craig C. who was appointed on 29 March 2019.
Director Stephen C. who was appointed on 26 March 2012.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2021-03-21 and last time the accounts were sent was on 31 December 2019. 2016-03-21 was the date of the latest annual return.

Northern And Midland Nominees Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00618774
Date of Incorporation	Tue, 13th Jan 1959
Date of Dissolution	Wed, 11th Jan 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 4th Apr 2022
Last confirmation statement dated	Sun, 21st Mar 2021

Company staff

Craig C.

Position: Director

Appointed: 29 March 2019

Stephen C.

Position: Director

Appointed: 26 March 2012

Bny Mellon Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Gregory H.

Position: Director

Appointed: 30 June 2014

Resigned: 07 June 2016

Peter N.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2021

Graham C.

Position: Director

Appointed: 26 March 2012

Resigned: 31 March 2014

David L.

Position: Director

Appointed: 26 March 2012

Resigned: 28 June 2013

James S.

Position: Director

Appointed: 25 June 2009

Resigned: 06 October 2011

Patrick M.

Position: Director

Appointed: 25 June 2009

Resigned: 06 March 2017

Lloyd W.

Position: Director

Appointed: 25 June 2009

Resigned: 15 December 2014

William S.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Yolande C.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Mark Q.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Anna B.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Gregory H.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Andrew J.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

John J.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Robert K.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Paul R.

Position: Director

Appointed: 23 October 2008

Resigned: 25 June 2009

Elaine S.

Position: Director

Appointed: 12 August 2003

Resigned: 19 January 2007

Christopher H.

Position: Director

Appointed: 12 August 2003

Resigned: 14 April 2010

Charles V.

Position: Director

Appointed: 17 January 2003

Resigned: 30 January 2012

John M.

Position: Director

Appointed: 17 January 2003

Resigned: 29 August 2003

Francis L.

Position: Director

Appointed: 17 January 2003

Resigned: 31 December 2003

David W.

Position: Director

Appointed: 15 August 2002

Resigned: 17 January 2003

David W.

Position: Secretary

Appointed: 01 January 1995

Resigned: 17 January 2003

Robert W.

Position: Secretary

Appointed: 04 October 1993

Resigned: 31 December 1994

Peter N.

Position: Director

Appointed: 04 October 1993

Resigned: 14 April 2010

Michael H.

Position: Director

Appointed: 20 May 1992

Resigned: 04 October 1993

Christine R.

Position: Director

Appointed: 02 May 1991

Resigned: 22 January 2002

Richard B.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

Philip O.

Position: Director

Appointed: 02 May 1991

Resigned: 22 January 2002

John N.

Position: Director

Appointed: 02 May 1991

Resigned: 17 January 2003

James M.

Position: Director

Appointed: 02 May 1991

Resigned: 01 May 1993

Susan C.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

Stephen A.

Position: Director

Appointed: 02 May 1991

Resigned: 04 October 1993

Anthony D.

Position: Director

Appointed: 02 May 1991

Resigned: 30 June 1992

Michael M.

Position: Director

Appointed: 02 May 1991

Resigned: 01 October 1993

David M.

Position: Director

Appointed: 02 May 1991

Resigned: 30 June 1999

Peter G.

Position: Director

Appointed: 02 May 1991

Resigned: 14 August 2002

Paternoster Secretaries Limited

Position: Nominee Secretary

Appointed: 02 May 1991

Resigned: 04 October 1993

Graham J.

Position: Director

Appointed: 02 May 1991

Resigned: 26 September 1991

Lorraine D.

Position: Director

Appointed: 02 May 1991

Resigned: 04 March 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2008 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 13th, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 20th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 6th, June 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 28/02/02 filed on: 3rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 28/02/02 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 19th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 19th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 4th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 4th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 15th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 15th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 15th, December 1994	accounts
AA	Full accounts data made up to Friday 30th September 1994 filed on: 15th, December 1994	accounts	Free Download
AA	Full accounts data made up to Friday 1st October 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts data made up to Friday 1st October 1993 filed on: 20th, December 1993	accounts
AA	Full accounts data made up to Friday 2nd October 1992 filed on: 1st, December 1992	accounts
AA	Full accounts data made up to Friday 2nd October 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts data made up to Friday 27th September 1991 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts data made up to Friday 27th September 1991 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to Friday 5th October 1990 filed on: 30th, November 1990	accounts	Free Download
AA	Full accounts data made up to Friday 5th October 1990 filed on: 30th, November 1990	accounts
AA	Full accounts data made up to Friday 29th September 1989 filed on: 28th, November 1989	accounts
AA	Full accounts data made up to Friday 29th September 1989 filed on: 28th, November 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 10th, January 1989	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 10th, January 1989	accounts
AA	Accounts made up to Friday 26th September 1986 filed on: 9th, February 1988	accounts
AA	Accounts made up to Friday 26th September 1986 filed on: 9th, February 1988	accounts	Free Download
AA	Accounts made up to Friday 25th September 1987 filed on: 6th, January 1988	accounts
AA	Accounts made up to Friday 25th September 1987 filed on: 6th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 25/04 filed on: 5th, February 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 25/04 filed on: 5th, February 1987	accounts
AA	Full accounts data made up to Friday 25th April 1986 filed on: 8th, January 1987	accounts
AA	Full accounts data made up to Friday 25th April 1986 filed on: 8th, January 1987	accounts	Free Download

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