| Company Name | B.B.M.E. Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00217268 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1926(97 years, 6 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kenneth Henry Gordon Coales |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(66 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
| Secretary Name | Kenneth Henry Gordon Coales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(66 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
| Director Name | Mr Peter Francis Atkins |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(72 years, 6 months after company formation) |
| Appointment Duration | 9 months (closed 18 January 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Amblecote Cobham Surrey KT11 2JP |
| Director Name | Theodore Michael McIntyre |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(65 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 1996) |
| Role | Banker |
| Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
| Director Name | Ian David Dawson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(69 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 April 1999) |
| Role | Banker |
| Correspondence Address | Winters Lodge Mark Way Godalming Surrey GU7 2BW |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1999 | Application for striking-off (1 page) |
| 30 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 26 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 8 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |