LGPS NOMINEE (COVENTRY) LIMITED

dissolved Company number 04405413

Private Limited by Shares · Incorporated on 27th Mar 2002 · Closed on 29th Jul 2014

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SIC code: 74990
Registered office: WC2N 5EH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LGPS NOMINEE (COVENTRY) LIMITED is a private limited by shares company based in . It was incorporated on 27th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

81 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Flynn	Director	17th Oct 2011	This company	British	—
Mark McGillicuddy	Director	16th Mar 2012	This company	British	—
Heather Rayner	Secretary	15th Dec 2010	This company	Not recorded	—
Donald Simpson	Director	1st Feb 2013	This company	British	—
Robert Whitehouse	Director	18th Jun 2008	This company	British	—

Other companies at this address

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EASTERN GREEN LINK 4 LIMITED	16455929	19th May 2025	active
EASTERN GREEN LINK 1 LIMITED	14979698	4th Jul 2023	active
NATIONAL GRID NAUTILUS LIMITED	14721275	10th Mar 2023	active
NATIONAL GRID LION LINK LIMITED	14722364	10th Mar 2023	active
NATIONAL GRID CONTINENTAL LIMITED	14716234	8th Mar 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

27th Mar 2002 Company incorporated
27th Mar 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
27th Mar 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
27th Mar 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Mar 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 2002 Terence Matthews appointed as Director
27th Mar 2002 David Bowers appointed as Director
27th Mar 2002 John Sargent appointed as Director
27th Mar 2002 Andrew Poole appointed as Secretary
27th Mar 2002 Richard Eves appointed as Secretary
27th Mar 2002 Malcolm Cooper appointed as Director
31st Aug 2002 Terence Matthews resigned as Director
18th Oct 2002 David Bowers resigned as Director
31st Oct 2002 Andrew Poole resigned as Secretary
31st Jan 2003 Lewis McAlister appointed as Director
1st Nov 2003 John Sargent resigned as Director
1st Nov 2003 Stanley Edwards appointed as Director
1st Nov 2003 Dennis Duffy appointed as Director
22nd Sep 2004 David Rees appointed as Director
22nd Sep 2004 Malcolm Cooper resigned as Director
1st Dec 2005 Richard Eves resigned as Secretary
1st Dec 2005 Andrew Durrant appointed as Secretary
1st Dec 2005 Helen Baker appointed as Secretary
18th May 2006 Lewis McAlister resigned as Director
15th Jun 2006 Jonathan Munsey appointed as Director
19th Oct 2007 Andrew Durrant resigned as Secretary
23rd Nov 2007 Helen Baker resigned as Secretary
23rd Nov 2007 Emma Cockburn appointed as Secretary
23rd Nov 2007 Mark Noble appointed as Secretary
5th Jun 2008 Stanley Edwards resigned as Director
18th Jun 2008 Robert Whitehouse appointed as Director
26th Sep 2008 Emma Cockburn resigned as Secretary
26th Sep 2008 Philip Higgins appointed as Secretary
17th Dec 2009 David Rees resigned as Director
17th Dec 2009 Alan Foster appointed as Director
1st Nov 2010 Mark Noble resigned as Secretary
15th Dec 2010 Heather Rayner appointed as Secretary
25th Feb 2011 Philip Higgins resigned as Secretary
21st Mar 2011 Alan Foster resigned as Director
22nd Mar 2011 Peter Boreham appointed as Director
22nd Mar 2011 David Forward appointed as Secretary
12th Sep 2011 Dennis Duffy resigned as Director
17th Oct 2011 John Flynn appointed as Director
16th Mar 2012 Mark McGillicuddy appointed as Director
16th Mar 2012 Jonathan Munsey resigned as Director
31st Jan 2013 Peter Boreham resigned as Director
1st Feb 2013 Donald Simpson appointed as Director
30th Nov 2013 David Forward resigned as Secretary

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