| Company Name | British And Continental Banking Company Nominees,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00228402 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1928(95 years, 1 month ago) |
| Dissolution Date | 16 March 1999 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick William Diggines |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(64 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 March 1999) |
| Role | Head Of General Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH |
| Director Name | Ms Margaret Theresa Garner |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(64 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 March 1999) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Secretary Name | Ms Margaret Theresa Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(64 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Derek Colin Eastment |
|---|---|
| Date of Birth | June 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(65 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 March 1998) |
| Role | Banker |
| Correspondence Address | 8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1998 | Application for striking-off (2 pages) |
| 6 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 October 1997 | Resolutions
|
| 27 July 1997 | Return made up to 23/07/97; full list of members (8 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 July 1996 | Return made up to 23/07/96; no change of members (7 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 27 July 1995 | Return made up to 23/07/95; no change of members (12 pages) |