PD

PUDDLE DOCK NOMINEES LIMITED

Dissolved

Company number 01790001

London, England · Incorporated 8 February 1984

10 Harewood Avenue, London, NW1 6AA, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLATECLUB LIMITED · 8 February 1984 – 3 April 1984

Company overview

PUDDLE DOCK NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 4 October 2022 having been incorporated on 8 February 1984. It changed its name from SLATECLUB LIMITED on 8 February 1984. Its registered office is at 10 Harewood Avenue, London, NW1 6AA, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Bnp Paribas S.A., which holds 75-100% of the shares and voting rights. The board consists of five directors: PARISH, Tracy Jane (appointed 23 July 2015), FALCONER, Rohan Andrew (appointed 6 July 2018), JONES, Gareth Edward (appointed 6 July 2018), ELLISON, Emma Louise (appointed 11 February 2019) and PUTNEY, Dean Victor (appointed 23 March 2022). BNP PARIBAS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 36 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 21 August 2021. 213 filings are recorded against the company at Companies House, most recently a gazette filing on 4 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PUTNEY, Dean Victor
Director
23 March 2022
EE
ELLISON, Emma Louise
Director
11 February 2019
FR
FALCONER, Rohan Andrew
Director
6 July 2018
JG
JONES, Gareth Edward
Director
6 July 2018
PT
PARISH, Tracy Jane
Director
23 July 2015
MA
MCILQUHAM, Alec Stuart
Director · Resigned
11 February 2019
NP
NOLAN, Paul
Director · Resigned
6 July 2018
LJ
LUFF, John Peter
Director · Resigned
3 October 2016
JC
JARVIS, Colleen Patricia
Director · Resigned
2 December 2013
FM
FUMAGALLI, Mariangela
Director · Resigned
16 July 2013
MT
MITSAKOS, Theofilos
Director · Resigned
1 October 2012
BA
BUTLER, Andrew Samuel
Director · Resigned
9 March 2011
MS
MAYOR, Sukesh Chander
Director · Resigned
28 May 2010
MS
MESSEAN, Sebastien
Director · Resigned
28 May 2010
TS
TURNER, Stephen
Director · Resigned
4 May 2007
RL
RICHARD, Louise Elizabeth Lilliane Anne
Secretary · Resigned
1 November 2005
BI
BARNARD, Ian Richard Victor
Director · Resigned
4 June 2001
PR
PISKORZ, Ryszard Jozef
Director · Resigned
4 June 2001
TR
TURNER, Richard James
Director · Resigned
4 June 2001
BP
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 October 2000
HN
HISCOCK, Nicholas Toby
Director · Resigned
17 July 1998
BR
BARRETT, Rhonda
Director · Resigned
19 April 1994
BT
BARRETT, Timothy Richard
Director · Resigned
19 April 1994
KC
KEILTY, Cornelius George
Director · Resigned
19 April 1994
MA
MILNER, Andrew Thomas
Director · Resigned
19 April 1994
HJ
HUGHES, John Arthur
Director · Resigned
22 December 1992
TS
TROTT, Stephen Arthur
Director · Resigned
22 December 1992
BN
BLOOMER, Nigel David
Director · Resigned
22 December 1992
AM
AUSTIN, Mark William
Director · Resigned
22 December 1992
JP
JOHNSON, Peter Thomas
Director · Resigned
22 December 1992
LR
LAWRIE, Roger Stuart
Director · Resigned
22 December 1992
PC
PEMBERTON, Christopher Brian
Director · Resigned
22 December 1992
CB
CRIPPS, Bramwell Mark
Director · Resigned
—
TC
TIPLADY, Charles Edward
Director · Resigned
—
BJ
BOOTH, Jennifer Anne
Director · Resigned
—
HP
HOLMAN, Peter David
Director · Resigned
—
HK
HILL, Kevin John
Director · Resigned
—
DS
DE SAUSMAREZ, Havilland James
Director · Resigned
—
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
BF
BILHAM, Francis David
Director · Resigned
—

Persons with significant control

PS
Bnp Paribas S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 October 2022 View
Gazette Notice Voluntary
Gazette
19 July 2022 View
Dissolution Application Strike Off Company
Dissolution
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Resolution
Resolution
30 December 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Officers
16 June 2003 View
Memorandum Articles
Incorporation
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Address
5 September 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Accounts With Accounts Type Dormant
Accounts
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Address
29 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 February 1999 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Accounts
17 July 1998 View
Accounts With Accounts Type Dormant
Accounts
24 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Annual Return
24 May 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Dormant
Accounts
18 April 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Dormant
Accounts
14 November 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Officers
25 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 December 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
13 May 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Address
4 April 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Accounts
5 January 1993 View
Legacy
Officers
4 September 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
8 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
29 July 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Accounts
11 April 1991 View
Legacy
Officers
16 May 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Officers
16 May 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
26 May 1988 View
Accounts With Made Up Date
Accounts
29 April 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
8 September 1987 View
Accounts With Made Up Date
Accounts
4 September 1987 View
Legacy
Annual Return
20 August 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Annual Return
26 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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