Faryners Nominees Limited

Company Name	Faryners Nominees Limited
Company Status	Dissolved
Company Number	00220635
Category	Private Limited Company
Incorporation Date	25 March 1927(97 years, 1 month ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)
Previous Name	District Bank (London) 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

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(73 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(73 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 February 2002)
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 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(73 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 February 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Miss Janet Savitri Satnarain
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1992)
Role	Bank Official
Correspondence Address	36 Steeplestone Close Edmonton London N18 1JH

Director Name	Zenith O'Sullivan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	91 Bargate Close New Malden Surrey KT3 6BG

Director Name	Mr Paul Frederick Miller
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	5 years (resigned 14 April 1997)
Role	Bank Official
Correspondence Address	20 Bolters Road South Horley Surrey RH6 8HT

Director Name	Mr Ian Frank Lupanko
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1994)
Role	Bank Official
Correspondence Address	32 Warren Road New Haw Addlestone Surrey KT15 3UA

Director Name	Mr Darryl Anthony Jacobs
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	9 months (resigned 21 December 1992)
Role	Bank Official
Correspondence Address	7 Ridgehurst Drive Horsham West Sussex RH12 1XF

Director Name	Mr Andrew David Hearn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 1992)
Role	Bank Official
Correspondence Address	31 Albrighton Croft Highwoods Colchester Essex CO4 4RH

Director Name	Mr John Norman Hammonds
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1992)
Role	Bank Official
Correspondence Address	31 Wheatsheaf Close Horsham West Sussex RH12 5TH

Director Name	Mrs Susan Alison Ginn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1992)
Role	Bank Official
Correspondence Address	34 Coptefield Drive Belvedere Kent DA17 5RJ

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Mr Geoffrey Joseph Boothman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	6 years, 2 months (resigned 05 June 1998)
Role	Bank Official
Correspondence Address	54 Caburn Heights Southgate West Crawley West Sussex RH11 8SS

Director Name	Mr Matthew James Baker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1992)
Role	Bank Official
Correspondence Address	8 Fountain Lane Hockley Essex SS5 4SU

Director Name	Mr Andrew Donald Bailey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 1992)
Role	Bank Official
Correspondence Address	4 Tempest Road West Malling Kent ME19 6TY

Secretary Name	Paul Kinson
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	The Crows Nest 10 Cherry Orchard Gardens West Molesey Surrey KT8 1QY

Director Name	Miss Jane Hayward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 3 months after company formation)
Appointment Duration	2 months (resigned 14 August 1992)
Role	Bank Official
Correspondence Address	122 Riddlesdown Road Purley Surrey CR8 1DD

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	17 June 1992(65 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Mrs Dorothy Deloris Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(65 years, 5 months after company formation)
Appointment Duration	8 months (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	42 Beecholme Avenue Mithcam Surrey CR4 2HT

Director Name	Jacqueline Ellen King
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(65 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	46 Goudhurst Road Bromley Kent BR1 4QQ

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(65 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Mrs Shelly Jayne Attell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(65 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	13 Belmont Close Chelmsford Essex CM1 5UT

Director Name	Rupert Killick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(65 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	4 Orchard Close Southminster Essex CM0 7DH

Director Name	Sheila Ann Nelson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(65 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	39 Torrington Shoeburyness Southend On Sea Essex SS3 8DD

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(66 years, 5 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	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(66 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(67 years, 1 month 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(67 years, 7 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	Mark Vincent Browne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(70 years, 6 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	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(71 years, 3 months 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(71 years, 3 months 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

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(71 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(71 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	15 June 1998(71 years, 3 months 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(71 years, 11 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

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
21 September 2001	Application for striking-off (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
7 February 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)
15 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	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary 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)
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)
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 (8 pages)
10 October 1997	New director appointed (2 pages)
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)
24 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 01/03/97; full list of members (11 pages)
22 April 1997	Director's particulars changed (1 page)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot st london E1 8BB (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1996	Return made up to 01/03/96; no change of members (8 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 (8 pages)

Faryners Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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