E.L.J.NOMINEES LIMITED

New Court New Court, London, EC4P 4DU
StatusDISSOLVED
Company No.00776160
CategoryPrivate Limited Company
Incorporated03 Oct 1963
Age60 years, 7 months, 13 days
JurisdictionEngland Wales
Dissolution26 Apr 2011
Years13 years, 20 days

SUMMARY

E.L.J.NOMINEES LIMITED is an dissolved private limited company with number 00776160. It was incorporated 60 years, 7 months, 13 days ago, on 03 October 1963 and it was dissolved 13 years, 20 days ago, on 26 April 2011. The company address is New Court New Court, London, EC4P 4DU.



Company Fillings

Gazette dissolved voluntary

Date: 26 Apr 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Jan 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Dec 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 05 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2010

Action Date: 04 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-04

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 05 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-05

Officer name: Anne-Marie Sizer

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 05 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-05

Officer name: Jonathan Westcott

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Accounts with made up date

Date: 20 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/09; full list of members

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Accounts with made up date

Date: 19 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 15 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/08; full list of members

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Accounts with made up date

Date: 03 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 04 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/07; full list of members

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Accounts with made up date

Date: 18 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 04 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/06; full list of members

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/05; full list of members

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Accounts with made up date

Date: 09 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with made up date

Date: 05 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 25 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/04; full list of members

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Accounts with made up date

Date: 08 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/03; full list of members

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Accounts with made up date

Date: 14 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 21 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/02; full list of members

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Legacy

Date: 21 Jun 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;secretary resigned

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Legacy

Date: 21 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with made up date

Date: 05 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 14 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/01; full list of members

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 14 Sep 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/00; full list of members

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Legacy

Date: 15 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/99; no change of members

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Accounts with made up date

Date: 29 Apr 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/98; no change of members

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Accounts with made up date

Date: 13 May 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 04 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 04 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/97; full list of members

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Accounts with made up date

Date: 06 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 06 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/96; no change of members

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Accounts with made up date

Date: 30 May 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 30 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/95; no change of members

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 14 Mar 1995

Category: Auditors

Type: AUD

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 03 Jul 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 24 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/94; full list of members

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Legacy

Date: 24 May 1994

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 24/05/94

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Accounts with accounts type full

Date: 24 May 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/93; no change of members

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 16 Oct 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 01 Jun 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 01 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/92; no change of members

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Accounts with accounts type full

Date: 10 Jun 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 10 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 04/05/91; full list of members

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Accounts with accounts type full

Date: 18 May 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 18 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/05/90; full list of members

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Accounts with accounts type full

Date: 07 Jun 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 07 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 05/05/89; full list of members

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Accounts with accounts type full

Date: 18 May 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 18 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 05/05/88; full list of members

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Accounts with accounts type full

Date: 05 Jun 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 05 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 11/05/87; 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: 08 May 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 08 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 16/04/86; full list of members

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