Company NameThirty Three Nominees Company Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number00184703
CategoryPrivate Limited Company
Incorporation Date30 September 1922(98 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed07 August 1996(73 years, 11 months after company formation)
Appointment Duration24 years, 1 month
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(76 years, 10 months after company formation)
Appointment Duration21 years, 2 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(76 years, 10 months after company formation)
Appointment Duration21 years, 2 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed15 May 1992(69 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMr Stephen Paul Merry
NationalityBritish
StatusResigned
Appointed03 August 1995(72 years, 10 months after company formation)
Appointment Duration1 year (resigned 07 August 1996)
RoleCompany Director
Correspondence Address25 Farwell Road
Sidcup
Kent
DA14 4LQ
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed15 May 1992(69 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed15 May 1992(69 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£14

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2004Dissolved (1 page)
28 November 2003Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2003Liquidators statement of receipts and payments (5 pages)
25 October 2002Declaration of solvency (3 pages)
25 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2002Appointment of a voluntary liquidator (1 page)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002Return made up to 15/05/02; full list of members (2 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001Return made up to 15/05/01; full list of members (2 pages)
23 May 2000Return made up to 15/05/00; no change of members (4 pages)
19 May 2000Director resigned (1 page)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
25 June 1999Return made up to 15/05/99; full list of members (3 pages)
31 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 January 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997Return made up to 15/05/97; full list of members (8 pages)
27 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
4 June 1996Return made up to 15/05/96; full list of members (7 pages)
19 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995Return made up to 15/05/95; full list of members (14 pages)