Company NameBritish And Continental Banking Company Nominees,Limited
Company StatusDissolved
Company Number00228402
CategoryPrivate Limited Company
Incorporation Date28 February 1928(94 years, 4 months ago)
Dissolution Date16 March 1999 (23 years, 3 months ago)

Business Activity

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

Directors

Director NamePatrick William Diggines
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 16 March 1999)
RoleHead Of General Services
Country of ResidenceUnited Kingdom
Correspondence AddressMidfield Lower Green Wimbish
Saffron Walden
Essex
CB10 2XH
Director NameMs Margaret Theresa Garner
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 16 March 1999)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusClosed
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 16 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameDerek Colin Eastment
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(65 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1998)
RoleBanker
Correspondence Address8 Branscombe Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3PJ

Location

Registered Address122 Leadenhall Street
London
EC3V 4QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
14 October 1998Application for striking-off (2 pages)
6 August 1998Return made up to 23/07/98; no change of members (6 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1997Return made up to 23/07/97; full list of members (8 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996Return made up to 23/07/96; no change of members (7 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 July 1995Return made up to 23/07/95; no change of members (12 pages)