About

Registered Number: 03523243
Date of Incorporation: 06/03/1998 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (7 years and 8 months ago)
Registered Address: C/O JACQUI GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire, RG12 1TL,

 

Based in Bracknell, Sh Nominees Ltd was setup in 1998, it's status is listed as "Dissolved". Gregory, Jacqueline Anne, Bellamy, Martin William, Nichols, Sarah are listed as the directors of Sh Nominees Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Jacqueline Anne 07 May 2015 - 1
BELLAMY, Martin William 22 November 2012 07 May 2015 1
NICHOLS, Sarah 03 December 2010 31 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
TM01 - Termination of appointment of director 09 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 11 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2016
AD04 - Change of location of company records to the registered office 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AR01 - Annual Return 07 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 14 August 2015
TM02 - Termination of appointment of secretary 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AP03 - Appointment of secretary 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AD04 - Change of location of company records to the registered office 08 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2015
AR01 - Annual Return 10 March 2015
AD01 - Change of registered office address 01 September 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 04 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 31 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 07 March 2013
AP03 - Appointment of secretary 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 17 September 2012
RP04 - N/A 14 June 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 28 March 2011
AP03 - Appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 07 May 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
363a - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 28 March 2007
363a - Annual Return 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 05 November 2002
225 - Change of Accounting Reference Date 04 July 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 11 July 2001
287 - Change in situation or address of Registered Office 26 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 19 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 24 March 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 09 February 1999
225 - Change of Accounting Reference Date 26 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1999
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
287 - Change in situation or address of Registered Office 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
NEWINC - New incorporation documents 06 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.