DECHERT NOMINEES LTD

dissolved Company number 01761701

Private Limited by Shares · Incorporated on 14th Oct 1983 · Closed on 20th Feb 2024

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SIC code: 69102
Registered office: London, EC4M 5UB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DECHERT NOMINEES LTD is a private limited by shares company based in London. It was incorporated on 14th Oct 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Solicitors.

3 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

69102 — Solicitors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Butwick	Director	1st Aug 2012	This company	British	—
Charles Wynn-Evans	Secretary	1st Jan 2022	This company	Not recorded	—
Charles Wynn-Evans	Director	5th Oct 2021	This company	British	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
TSD CONTINUATION LIMITED	10919277	16th Aug 2017	active
TSD PENSION TRUSTEE LIMITED	10812396	9th Jun 2017	active
DECHERT (LUXEMBOURG) LLP	OC391300	18th Feb 2014	active
DECHERT KAZAKHSTAN LIMITED	07978170	6th Mar 2012	dissolved
DECHERT (PARIS) LLP	OC332363	25th Oct 2007	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1983
Company type: Private Limited by Shares
SIC code: 69102
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

14th Oct 1983 Company incorporated
1st Apr 1993 Reginald Morton appointed as Director
14th Apr 1994 Michael Reid resigned as Secretary
16th Nov 1994 Michael Smith resigned as Director
16th Nov 1994 Geoffrey Walters appointed as Director
12th May 1995 Derek Reynolds resigned as Director
10th Sep 1995 David Vogel appointed as Director
10th Sep 1995 Charles Whittam appointed as Secretary
26th Sep 1995 Peter Gold resigned as Director
16th Oct 1998 Charles Whittam resigned as Secretary
16th Oct 1998 Jennifer Hume appointed as Secretary
11th Jan 1999 DECHERT NOMINEES LIMITED appointed as Corporate secretary
11th Jan 1999 Jennifer Hume resigned as Secretary
15th Jan 1999 Reginald Morton resigned as Director
15th Jan 1999 Richard Russell resigned as Director
16th Jan 1999 Nicholas Wagstaffe appointed as Director
16th Jan 1999 James Lewis appointed as Director
16th Jan 1999 Janice Smith appointed as Director
16th Oct 2001 DECHERT NOMINEES LIMITED resigned as Corporate secretary
1st Jun 2002 Peter Duffell appointed as Secretary
14th Jul 2003 Andrew Hutchinson appointed as Director
18th Aug 2003 Nicholas Wagstaffe resigned as Director
20th Aug 2003 James Croock appointed as Director
4th Jun 2004 James Lewis resigned as Director
30th Jul 2004 Janice Smith resigned as Director
12th May 2005 Mark Davis appointed as Director
12th May 2005 David Wallis appointed as Director
22nd Sep 2006 Mark Davis resigned as Director
8th Nov 2006 Graham Defries appointed as Director
8th Nov 2006 Sean Geraghty appointed as Director
8th Nov 2006 Peter Duffell resigned as Secretary
8th Nov 2006 Peter Lewis appointed as Secretary
9th Nov 2006 Andrew Hutchinson resigned as Director
29th Jun 2007 Michael Steinfeld resigned as Director
1st Jul 2009 David Wallis resigned as Director
31st Dec 2009 David Vogel resigned as Director
13th Oct 2011 Peter Lewis resigned as Secretary
13th Oct 2011 Kelly Burgess appointed as Secretary
1st Aug 2012 Jason Butwick appointed as Director
31st Aug 2012 Kelly Burgess resigned as Secretary
31st Aug 2012 James Croock appointed as Secretary
30th Sep 2015 Geoffrey Walters resigned as Director
2nd May 2018 Graham Defries resigned as Director
5th Oct 2021 Charles Wynn-Evans appointed as Director
31st Dec 2021 James Croock resigned as Director
31st Dec 2021 James Croock resigned as Secretary
1st Jan 2022 Charles Wynn-Evans appointed as Secretary
30th Sep 2023 Sean Geraghty resigned as Director
6th Oct 2023 Confirmation statement made up

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