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3M UK NOMINEE LIMITED - 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 01123042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3m
- Centre, Cain Road
- Bracknell
- Berkshire
- RG12 8HT 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT UK
Management
- Managing Directors
- MR DAVID JAMES ASHLEY
- DAVID JAMES ASHLEY
- SIMLA SEMERCIYAN
- Company secretaries
- IAN RICHARD BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-17
- Dissolved on
- 2018-10-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3M (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-11
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3M UK NOMINEE LIMITED Company Description
- 3M UK NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01123042. Its current trading status is "closed". It was registered 1973-07-17. It was previously called 3M (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 3M .
Get 3M UK NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3M Uk Nominee Limited - 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/01123042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01123042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01123042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-07-24) - GAZ1(A)
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APPOINTMENT TERMINATED, SECRETARY DAVID JUBB (2018-05-10) - TM02
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SECRETARY APPOINTED MR IAN RICHARD BROWN (2018-05-16) - AP03
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APPLICATION FOR STRIKING-OFF (2018-07-11) - DS01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS (2018-06-01) - TM01
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DIRECTOR APPOINTED SIMLA SEMERCIYAN (2018-05-22) - AP01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-13) - AA
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-14) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-16) - AA
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11/06/16 FULL LIST (2016-07-06) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY (2015-02-11) - TM01
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DIRECTOR APPOINTED MR MICHAEL CHAMBERS (2015-03-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY (2015-05-01) - TM02
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SECRETARY APPOINTED MR DAVID ANTHONY JUBB (2015-05-01) - AP03
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11/06/15 FULL LIST (2015-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-10) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-19) - AA
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11/06/14 FULL LIST (2014-07-04) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT (2013-04-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT (2013-04-03) - TM01
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY (2013-04-03) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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11/06/13 FULL LIST (2013-06-24) - AR01
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DIRECTOR APPOINTED DAVID JAMES ASHLEY (2013-04-30) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-28) - AA
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11/06/12 FULL LIST (2012-06-25) - AR01
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keyboard_arrow_right 2011
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11/06/11 FULL LIST (2011-07-08) - AR01
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DIRECTOR APPOINTED DONALD GRAY (2011-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE (2011-06-08) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-07) - AA
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keyboard_arrow_right 2010
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11/06/10 FULL LIST (2010-06-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-09) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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ADOPT ARTICLES 08/01/2009 (2009-01-12) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2009-05-05) - AA
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keyboard_arrow_right 2008
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RES QUOTING 175A 16/10/2008 (2008-10-17) - RES13
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-23) - AA
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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COMPANY NAME CHANGED (2007-02-19) - CERTNM
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-08-16) - 288a
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DIRECTOR RESIGNED (2006-08-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-14) - AA
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-03-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-03-31) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-29) - AA
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-30) - AA
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-07-02) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-20) - 288b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-30) - AA
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363a
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LOCATION OF DEBENTURE REGISTER (2003-07-23) - 190
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LOCATION OF REGISTER OF MEMBERS (2003-07-23) - 353
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM: (2003-04-04) - 287
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-22) - AA
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RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS (2002-07-17) - 363a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-02-12) - 288c
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DIRECTOR RESIGNED (2001-03-09) - 288b
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RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS (2001-07-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-05-11) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-20) - 288a
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-06-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-10) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-02) - AA
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-06-23) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-23) - AA
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS (1998-06-19) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-06-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-09) - AA
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DIRECTOR RESIGNED (1997-12-19) - 288b
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NEW DIRECTOR APPOINTED (1997-12-18) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS (1996-06-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-04-17) - AA
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-07-06) - 288
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS (1995-06-22) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-18) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-03) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-07-04) - AA
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RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS (1994-06-21) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS (1993-06-22) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-04-07) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 (1992-05-11) - AA
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ALTER MEM AND ARTS 28/04/92 (1992-05-11) - SRES01
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S252 DISP LAYING ACC 28/04/92 (1992-05-11) - ELRES
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RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS (1992-06-17) - 363x
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NEW DIRECTOR APPOINTED (1992-07-10) - 288
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1992-11-02) - 225(1)
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DIRECTOR RESIGNED (1992-07-10) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS (1991-07-15) - 363x
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DIRECTOR RESIGNED (1991-07-15) - 288
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NEW DIRECTOR APPOINTED (1991-05-13) - 288
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DIRECTOR RESIGNED (1991-05-09) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 (1991-05-07) - AA
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SECRETARY'S PARTICULARS CHANGED (1991-04-10) - 288
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 (1990-08-24) - AA
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RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS (1990-08-24) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-02-14) - 288
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DIRECTOR RESIGNED (1989-04-06) - 288
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NEW DIRECTOR APPOINTED (1989-04-06) - 288
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NEW DIRECTOR APPOINTED (1989-04-10) - 288
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NEW DIRECTOR APPOINTED (1989-04-17) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 (1989-07-04) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-15) - 288
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-24) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-12-14) - 288
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RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS (1988-05-20) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 (1988-05-20) - AA
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 (1987-11-04) - AA
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-08-03) - 363
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DIRECTOR'S PARTICULARS CHANGED (1987-04-13) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-15) - 288
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RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS (1986-07-30) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 (1986-07-30) - AA
