Octagon Nominees Limited

Company Name	Octagon Nominees Limited
Company Status	Dissolved
Company Number	00220636
Category	Private Limited Company
Incorporation Date	25 March 1927(96 years ago)
Dissolution Date	19 February 2002 (21 years, 1 month ago)
Previous Name	Kingman 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 19 February 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(73 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 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 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(73 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr Derick Garside
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	1 week, 2 days (resigned 30 March 1992)
Role	Bank Official
Correspondence Address	45 Grebe Close Poynton Stockport Cheshire SK12 1HU

Director Name	Mr Stephen David Hall
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	1 week, 2 days (resigned 30 March 1992)
Role	Bank Official
Correspondence Address	48 Gravel Lane Wilmslow Cheshire SK9 6LQ

Director Name	Mr Franklyn Edward Jones
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	6 days (resigned 26 March 1992)
Role	Bank Official
Country of Residence	England
Correspondence Address	Allostock Cottage Middlewich Road Allostock Cheshire WA16 9JQ

Director Name	Mr Christopher Graham Youngs
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(65 years after company formation)
Appointment Duration	6 days (resigned 26 March 1992)
Role	Bank Official
Correspondence Address	1 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

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	Mr Christopher Hugh Ibbetson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(65 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	9 Vicars Moor Lane Winchmore Hill London N21 2QN

Director Name	Mr Ian Frank Lupanko
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(65 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Bank Official
Correspondence Address	32 Warren Road New Haw Addlestone Surrey KT15 3UA

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	17 June 1992(65 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Stephen William Larkins
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(66 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1997)
Role	Bank Official
Correspondence Address	64 Longmead Drive Sidcup Kent DA14 4NZ

Director Name	Stephen Harold Robson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(66 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	Clevedon Crest Hill Peaslake Surrey GU5 9PE

Director Name	Richard Neil Underwood
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(66 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	15 Ryefield Close Petersfield Hampshire GU31 4RA

Director Name	Sandra Jane Young
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(70 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1998)
Role	Park Official
Correspondence Address	14 Hardy Road Wimbledon London SW19 1HY

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (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	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	2 years, 11 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	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	11 months (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	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	2 years, 9 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	Paul Arthur Turner
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2001)
Role	Bank Official
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 1999)
Role	Manager
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	06 February 1998(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 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(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 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
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	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 March 1999	Return made up to 01/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
6 August 1998	Company name changed kingman nominees LIMITED\certificate issued on 06/08/98 (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1998	Registered office changed on 13/03/98 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995	Return made up to 01/03/95; no change of members (4 pages)

Octagon Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London