Transfer Nominees Limited

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dissolved

Transfer Nominees Limited

02402389•Private Limited With Share Capital

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS

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Incorporated

10/07/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Transfer Nominees Limited (02402389) is a private limited with share capital incorporated on 10/07/1989 (36 years old) and registered in kent, TN48BS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/07/1989
TN48BS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon john dixon
director
S
simon nicholas lough
director
P
peter david mccree
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-07-2012
Gazette Notice Voluntary
Category:Gazette
Date:03-04-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Made Up Date
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Resolution
Category:Resolution
Date:04-03-2008
Accounts With Made Up Date
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Made Up Date
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Made Up Date
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Officers
Date:24-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Made Up Date
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Made Up Date
Category:Accounts
Date:23-12-2003
Legacy
Category:Officers
Date:13-10-2003
Memorandum Articles
Category:Incorporation
Date:27-08-2003
Legacy
Category:Officers
Date:23-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Legacy
Category:Address
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2003
Legacy
Category:Annual Return
Date:06-07-2003
Legacy
Category:Officers
Date:09-04-2003
Accounts With Made Up Date
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Made Up Date
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Made Up Date
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Accounts With Made Up Date
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Made Up Date
Category:Accounts
Date:01-03-1999
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Officers
Date:06-04-1998
Accounts With Made Up Date
Category:Accounts
Date:14-08-1997
Legacy
Category:Annual Return
Date:16-07-1997
Legacy
Category:Annual Return
Date:16-07-1997
Legacy
Category:Officers
Date:21-04-1997
Accounts With Made Up Date
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Made Up Date
Category:Accounts
Date:20-09-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2013
Filing Date19/01/2012
Latest Accounts30/04/2011

Trading Addresses

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BSRegistered

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Contact

77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS