WARDROBE NOMINEES LIMITED

dissolved Company number 03368617

Private Limited by Shares · Incorporated on 9th May 1997 · Closed on 16th Mar 2012

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SIC code: 7499
Registered office: London, EC2Y 5AJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARDROBE NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 19 Companies in postcode View postcode

SICs

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

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J P MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	30th Jun 2010	This company	Not recorded	View profile
Fuad Khawaja	Director	19th Oct 2010		Pakistani	View profile
Ian Lyall	Director	10th Jun 2010		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
PROJECT THUNDER TOPCO LIMITED	14075985	28th Apr 2022	active
PROJECT THUNDER BIDCO LIMITED	14014716	31st Mar 2022	active
SEGESTA NOMINEES LIMITED	05710016	15th Feb 2006	dissolved
PARSON NOMINEES LIMITED	05710019	15th Feb 2006	dissolved
TIA NOMINEES LIMITED	05710434	15th Feb 2006	dissolved

Showing the latest 5 of 18 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: 9th May 1997
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

9th May 1997 Company incorporated
9th May 1997 TRUSEC LIMITED appointed as Corporate nominee secretary
9th May 1997 Drusilla Rowe appointed as Nominee director
9th May 1997 Eleanor Zuercher appointed as Nominee director
21st May 1997 Roderick Braine appointed as Director
21st May 1997 Melvin Wallace appointed as Director
21st May 1997 Drusilla Rowe resigned as Nominee director
21st May 1997 Eleanor Zuercher resigned as Nominee director
20th Jun 1997 Melvin Wallace appointed as Secretary
20th Jun 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
18th Sep 2000 Charles Buckley appointed as Director
18th Sep 2000 Ulric Barnett appointed as Director
18th Sep 2000 Edward Whitley appointed as Director
18th Sep 2000 Roderick Braine resigned as Director
18th Sep 2000 Michael Power appointed as Director
18th Sep 2000 Alasdair McKerrell appointed as Director
18th Sep 2000 Christopher Smith appointed as Director
18th Sep 2000 John Munt appointed as Secretary
18th Sep 2000 Melvin Wallace resigned as Director
18th Sep 2000 Peter Brown appointed as Director
18th Sep 2000 Paul Matthews appointed as Secretary
23rd Apr 2001 Charles Buckley resigned as Director
23rd Apr 2001 Ulric Barnett resigned as Director
23rd Apr 2001 Edward Whitley resigned as Director
23rd Apr 2001 Charles Bishop appointed as Director
23rd Apr 2001 Peter Brown resigned as Director
23rd Apr 2001 Paul Matthews appointed as Director
31st May 2002 Melvin Wallace resigned as Secretary
31st May 2002 Jane Earl appointed as Secretary
14th May 2003 Paul Matthews resigned as Secretary
7th Mar 2004 Alasdair McKerrell resigned as Director
7th Mar 2004 Christopher Smith resigned as Director
7th Mar 2004 John Munt resigned as Secretary
7th Mar 2004 Paul Matthews resigned as Director
8th Mar 2004 Tracey Cook appointed as Secretary
8th Mar 2004 Jane Earl resigned as Secretary
8th Mar 2004 Jane Earl appointed as Director
23rd Mar 2005 Tracey Cook resigned as Secretary
24th Mar 2005 Jane Earl appointed as Secretary
21st Sep 2007 Sophia Pryor appointed as Secretary
21st Sep 2007 Jane Earl resigned as Secretary
16th May 2008 Charles Bishop resigned as Director
16th May 2008 Paul Matthews appointed as Director
30th Jan 2009 Jane Earl resigned as Director
10th Jun 2010 Ian Lyall appointed as Director
30th Jun 2010 Sophia Pryor resigned as Secretary
30th Jun 2010 J P MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
30th Jun 2010 Michael Power resigned as Director
19th Oct 2010 Fuad Khawaja appointed as Director
20th Oct 2010 Paul Matthews resigned as Director

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