Nickname Nominees Limited

Company Name	Nickname Nominees Limited
Company Status	Dissolved
Company Number	01390303
Category	Private Limited Company
Incorporation Date	21 September 1978(45 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Leslie Hattersley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whirlow Park Road Sheffield S11 9NP

Director Name	Douglas Carr
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(15 years after company formation)
Appointment Duration	26 years, 3 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Foxglove Avenue Liverpool L26 7AN

Director Name	Mr David Jonathan Dunn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1995(16 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (closed 14 January 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Tapton House 15 Tapton House Road Sheffield S10 5BY

Director Name	Alan Chalmers Fleming
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1997(18 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (closed 14 January 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Maxtyle Rushden Road Milton Ernest Bedford MK44 1RU

Secretary Name	Mr David Jonathan Dunn
Nationality	British
Status	Closed
Appointed	02 September 1997(18 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 January 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Tapton House 15 Tapton House Road Sheffield S10 5BY

Director Name	Mr Peter Leonard Nolan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(18 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 January 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Kelstedge Farm Ashover Chesterfield Derbyshire S45 0EA

Director Name	James Lanchbery
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(19 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 14 January 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hill Rise Castleton Road, Hathersage Hope Valley Derbyshire S32 1EH

Director Name	Roy Bury
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Stockbroker
Correspondence Address	54 Moorgate Road Rotherham S60 2AU

Director Name	Roger Cattell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Stockbroker
Correspondence Address	Cowley Farm Cowley Lane Holmesfield Dronfield Derbyshire S18 7SD

Director Name	Neil Philip Nicholson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1998)
Role	Stockbroker
Correspondence Address	385 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GA

Director Name	Antony Millken West
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Stockbroker
Correspondence Address	181 Watt Lane Sheffield South Yorkshire S10 5RD

Secretary Name	Neil Philip Nicholson
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	385 Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GA

Director Name	Mr Roger Winterbottom
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Partnership Secretary
Correspondence Address	4 Linden Crescent Stocksbridge Sheffield South Yorkshire S30 5DF

Secretary Name	Mr Roger Winterbottom
Nationality	British
Status	Resigned
Appointed	28 April 1997(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 1997)
Role	Partnership Secretary
Correspondence Address	4 Linden Crescent Stocksbridge Sheffield South Yorkshire S30 5DF

Location

Registered Address	2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A.c. Fleming 33.33% Ordinary
1 at £1	D.j. Dunn 33.33% Ordinary
1 at £1	J.l. Hattersley 33.33% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (4 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
30 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
28 September 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (9 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (9 pages)
15 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
15 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 August 2014	Director's details changed for Douglas Carr on 1 January 2014 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (9 pages)
28 August 2014	Director's details changed for Douglas Carr on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Douglas Carr on 1 January 2014 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (9 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 August 2013	Director's details changed for Mr Peter Leonard Nolan on 16 August 2012 (2 pages)
23 August 2013	Director's details changed for Alan Chalmers Fleming on 16 August 2012 (2 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (9 pages)
23 August 2013	Director's details changed for James Lanchbery on 16 August 2012 (2 pages)
23 August 2013	Director's details changed for Mr Peter Leonard Nolan on 16 August 2012 (2 pages)
23 August 2013	Director's details changed for James Lanchbery on 16 August 2012 (2 pages)
23 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (9 pages)
23 August 2013	Director's details changed for Alan Chalmers Fleming on 16 August 2012 (2 pages)
22 August 2013	Director's details changed for Douglas Carr on 16 August 2012 (2 pages)
22 August 2013	Director's details changed for Douglas Carr on 16 August 2012 (2 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (19 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (19 pages)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (18 pages)
5 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (18 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (26 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (26 pages)
29 June 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
31 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 September 2008	Return made up to 15/08/08; no change of members (9 pages)
8 September 2008	Return made up to 15/08/08; no change of members (9 pages)
15 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 August 2007	Return made up to 15/08/07; no change of members (9 pages)
29 August 2007	Return made up to 15/08/07; no change of members (9 pages)
21 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
26 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 August 2004	Return made up to 15/08/04; full list of members (9 pages)
25 August 2004	Return made up to 15/08/04; full list of members (9 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
27 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
30 August 2002	Return made up to 15/08/02; full list of members (9 pages)
30 August 2002	Return made up to 15/08/02; full list of members (9 pages)
19 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
19 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
20 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2001	Full accounts made up to 30 April 2000 (7 pages)
20 April 2001	Full accounts made up to 30 April 2000 (7 pages)
15 November 2000	Return made up to 15/08/00; full list of members (8 pages)
15 November 2000	Return made up to 15/08/00; full list of members (8 pages)
26 September 2000	Registered office changed on 26/09/00 from: new oxford house barkers pool sheffield S1 1LE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: new oxford house barkers pool sheffield S1 1LE (1 page)
16 February 2000	Full accounts made up to 30 April 1999 (7 pages)
16 February 2000	Full accounts made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 November 1998	Full accounts made up to 30 April 1998 (4 pages)
17 November 1998	Full accounts made up to 30 April 1998 (4 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Full accounts made up to 30 April 1997 (5 pages)
10 November 1997	Full accounts made up to 30 April 1997 (5 pages)
10 November 1997	Return made up to 15/08/97; full list of members (9 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 15/08/97; full list of members (9 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 30 April 1996 (4 pages)
19 January 1997	Full accounts made up to 30 April 1996 (4 pages)
2 January 1997	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 January 1997	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
18 September 1995	Return made up to 15/08/95; no change of members (6 pages)
18 September 1995	Return made up to 15/08/95; no change of members (6 pages)
8 September 1995	Full accounts made up to 30 April 1995 (4 pages)
8 September 1995	Full accounts made up to 30 April 1995 (4 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)

Nickname Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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