Canons Nominees Limited

Company Name	Canons Nominees Limited
Company Status	Dissolved
Company Number	00174747
Category	Private Limited Company
Incorporation Date	18 May 1921(101 years, 11 months ago)
Dissolution Date	15 March 2005 (18 years ago)
Previous Name	Bishopsgate Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(79 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2005)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(79 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2005)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Secretary Name	Sharon Anne Garrard
Nationality	British
Status	Closed
Appointed	14 January 2003(81 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Sharian 67 Beck Lane Beckenham Kent BR3 4RG

Director Name	Mrs Dorothy Deloris Alexander
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	42 Beecholme Avenue Mithcam Surrey CR4 2HT

Director Name	Mrs Shelly Jayne Attell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	13 Belmont Close Chelmsford Essex CM1 5UT

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Mrs Jane Susan Bullen
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	15 Windmill Gardens Enfield Middlesex EN2 7DZ

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Mrs Diane Griffiths
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	21 Lancaster Drive Hornchurch Essex RM12 5TA

Director Name	Mr Christopher Hugh Ibbetson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	9 Vicars Moor Lane Winchmore Hill London N21 2QN

Director Name	Mr Darryl Anthony Jacobs
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	7 Ridgehurst Drive Horsham West Sussex RH12 1XF

Director Name	Rupert Killick
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	4 Orchard Close Southminster Essex CM0 7DH

Director Name	Jacqueline Ellen King
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	46 Goudhurst Road Bromley Kent BR1 4QQ

Director Name	Zenith O'Sullivan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	91 Bargate Close New Malden Surrey KT3 6BG

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(71 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(72 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(72 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Mark David M'Grady
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(72 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	3 Adcock Walk Orpington Kent BR6 9SY

Director Name	Sheila Ann Nelson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(72 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	39 Torrington Shoeburyness Southend On Sea Essex SS3 8DD

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(73 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(73 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Sharon Denise Londt
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(73 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1997)
Role	Bank Official
Correspondence Address	2 Sunnycroft Road South Norwood London SE25 4TB

Director Name	Rekha Ramesh Mehta
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	54 Ingleby Road Ilford Essex IG1 4RY

Director Name	Tracey Ann Morgan
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	32a Surbiton Hill Park Surbiton Surrey KT5 8ES

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(74 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Joanne Nicola Buschhold
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(75 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	8 Redwood Drive Steepleview Basildon Essex SS15 4AF

Director Name	June Lamoon
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(75 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	12 Master Close Woodley Berkshire RG5 4UB

Director Name	Mark Vincent Browne
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(76 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	11 Ripon Street Aylesbury Buckinghamshire HP20 2JP

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(77 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 July 2001)
Role	Bank Official
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(77 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2001)
Role	Bank Official
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(77 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 January 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(77 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	15 June 1998(77 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(77 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(79 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
15 October 2004	Application for striking-off (1 page)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 01/01/04; full list of members (5 pages)
24 December 2003	Secretary's particulars changed (2 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
24 January 2003	Return made up to 01/01/03; full list of members (5 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 January 2002	Return made up to 01/01/02; full list of members (5 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
18 January 2001	Return made up to 01/01/01; full list of members (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 01/01/00; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999	Return made up to 01/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members (10 pages)
10 October 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
1 April 1997	Return made up to 01/03/97; full list of members (13 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996	Director resigned (1 page)
21 March 1996	Return made up to 01/03/96; no change of members (10 pages)
5 September 1995	New director appointed (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 01/03/95; no change of members (10 pages)

Canons Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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