Bank Of Nigeria,Limited

Company Name	Bank Of Nigeria,Limited
Company Status	Dissolved
Company Number	00130235
Category	Private Limited Company
Incorporation Date	21 July 1913(110 years, 10 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(78 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(84 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 March 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(85 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Closed
Appointed	01 September 1999(86 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(86 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(78 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(78 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	19 April 1992(78 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(81 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(81 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	26 June 1998(84 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	01 February 1999(85 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Location

Registered Address	1 Aldermanbury Square London EC2V 7SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
23 October 2000	Application for striking-off (1 page)
3 May 2000	Return made up to 19/04/00; no change of members (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
17 May 1999	Return made up to 19/04/99; full list of members (8 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1999	Memorandum and Articles of Association (13 pages)
25 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New director appointed (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998	Return made up to 19/04/98; full list of members (8 pages)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 May 1996	Return made up to 19/04/96; full list of members (8 pages)
29 November 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 May 1995	Return made up to 19/04/95; full list of members (14 pages)

Bank Of Nigeria,Limited

Business Activity

Directors

Location

Accounts

Filing History

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