MN

M NOMINEES LIMITED

Dissolved

Company number 03854422

Warwick · Incorporated 1 October 1999

Point 3 Haywood Road, Warwick, CV34 5AH

Unclassified activity · SIC 7499

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

Company history

Previous company names

MARCONI NOMINEES LIMITED · 1 October 1999 – 19 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2007

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

Officers

SK
SMITH, Kevin David
Secretary
30 March 2005
RR
ROBINSON, Richard Anthony
Director
30 March 2005
SK
SMITH, Kevin David
Director
1 November 2004
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Secretary · Resigned
31 July 2002
DC
DONALDSON, Craig George
Director · Resigned
31 July 2002
LJ
LONG, Jacqueline
Director · Resigned
26 November 2001
PN
PORTER, Norman Charles
Secretary · Resigned
4 October 1999
PN
PORTER, Norman Charles
Director · Resigned
4 October 1999
RD
REID, Damian Hugh
Director · Resigned
4 October 1999
RD
REID, Damian Hugh
Director · Resigned
4 October 1999
GM
GOODWIN MEAD, Kate
Secretary · Resigned
1 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 October 1999
GM
GOODWIN MEAD, Kate
Director · Resigned
1 October 1999
HL
HIBLIN, Louise
Director · Resigned
1 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 February 2010 View
Gazette Notice Voluntary
Gazette
3 November 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 September 2009 View
Gazette Notice Voluntary
Gazette
10 March 2009 View
Legacy
Dissolution
26 February 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Address
29 February 2008 View
Accounts With Made Up Date
Accounts
16 January 2008 View
Legacy
Annual Return
4 November 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Accounts With Made Up Date
Accounts
22 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Annual Return
24 October 2003 View
Certificate Change Of Name Company
Change Of Name
21 July 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Annual Return
28 October 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Accounts With Made Up Date
Accounts
3 August 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Address
10 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
1 October 1999 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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