About

Registered Number: 03271045
Date of Incorporation: 30/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (5 years and 8 months ago)
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

 

Based in Cardiff, Company Director (Nominees) Ltd was founded on 30 October 1996, it's status at Companies House is "Dissolved". Munn, Kenneth is listed as a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUNN, Kenneth 16 October 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2018
DISS16(SOAS) - N/A 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
TM02 - Termination of appointment of secretary 19 October 2017
AP03 - Appointment of secretary 17 October 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 23 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 10 January 2012
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 19 October 2011
TM01 - Termination of appointment of director 27 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 15 October 2009
AD01 - Change of registered office address 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH04 - Change of particulars for corporate secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 10 October 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
AA - Annual Accounts 15 December 2004
225 - Change of Accounting Reference Date 10 December 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 19 December 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
CERTNM - Change of name certificate 24 November 1997
363b - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
NEWINC - New incorporation documents 30 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.