Active - Proposal to Strike off
Company Information for ADT NOMINEES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
00885634
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADT NOMINEES LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC3A | |
Company Number | 00885634 | |
---|---|---|
Company ID Number | 00885634 | |
Date formed | 1966-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 13:28:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADT NOMINEES PTY LTD | WA 6519 | Active | Company formed on the 1998-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
PHILIP JAMES WILLIAM REED |
Director | ||
CRISPIN JOHN HENDERSON |
Director | ||
JOHN DEVINE |
Director | ||
THOMAS WILLIAM CHALLENOR |
Director | ||
WILLIAM DAVID LOWNDES |
Director | ||
PETER CHARLES HOWE |
Company Secretary | ||
PETER CHARLES HOWE |
Director | ||
IAN NICHOLAS LOVETT |
Director | ||
ALEXANDER PARK LEITCH |
Director | ||
KEITH REGINALD BALDWIN |
Director | ||
PHIL ANDREW HODKINSON |
Director | ||
KEITH JOHN DAVIES |
Director | ||
PHILIP SMITH |
Director | ||
PETER WILLIAM STEMP |
Director | ||
JOEL GOODMAN JOFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE SPF IV (GP) NO.1 LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
TAM INVESTMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
TAM UK HOLDINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Company Secretary | 2008-01-22 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1990-11-14 | Active | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Company Secretary | 1999-12-24 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PENSIONS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1970-07-09 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1934-03-22 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-01-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE SECURITIES LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1980-05-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE INTERNATIONAL LIMITED | Director | 2018-09-05 | CURRENT | 1988-08-02 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1934-03-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2018-09-05 | CURRENT | 1956-10-22 | Active | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-03-02 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-21 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Director | 2016-05-12 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Director | 2016-05-12 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2010-10-06 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Director | 2016-05-12 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1998-04-22 | Active | |
TC FINANCING LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
TAM UK HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2008-12-23 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Director | 2015-02-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE SECURITIES LIMITED | Director | 2015-02-11 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 60 St Mary Axe London EC3A 8JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
CH01 | Director's details changed for Mr Crispin John Henderson on 2012-11-05 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICT OF INTEREST 25/09/2008 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR ASSURANCE PLC ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON WILTSHIRE SN1 1EL | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/99 | |
363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADT NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |