| Company Name | B.L.I.(London)Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00231489 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1928(95 years, 10 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months 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
| Secretary Name | Brian Joseph Manton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(64 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 72 Leighcliff Road Leigh On Sea Essex SS9 1DN |
| Director Name | Michael Philip Levene |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(67 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 February 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
| Director Name | Shlomo Pergament |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 May 1996(67 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 February 2000) |
| Role | Banker |
| Correspondence Address | 4 Bertonov Street Tel Aviv 69400 |
| Director Name | Mrs Lesley Jean Secretan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(67 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 February 2000) |
| Role | Bank Official |
| Correspondence Address | Pippins Abberton Road Layer De La Haye Colchester Essex CO2 0JX |
| Director Name | Mr Dov Kol |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 June 1991(63 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 December 1995) |
| Role | Bank Official |
| Correspondence Address | 23 Hallswelle Road London NW11 0DH |
| Director Name | Mr David Granot |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(63 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1995) |
| Role | Bank Executive |
| Correspondence Address | 26 Bancroft Avenue London N2 0AS |
| Director Name | Mr Geoffrey Maurice Wisenfeld |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(63 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 March 1995) |
| Role | Bank Executive |
| Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
| Secretary Name | Mr Geoffrey Maurice Wisenfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(63 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
| Secretary Name | Michael Philip Levene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(70 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 May 1999) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Location
| Registered Address | 4/7 Woodstock St. London W1A 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 11 April 1998 | Return made up to 22/03/98; no change of members
|
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 27 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 11 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 24 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |