Bankers Trust Nominees Limited

Company Name	Bankers Trust Nominees Limited
Company Status	Dissolved
Company Number	00232067
Category	Private Limited Company
Incorporation Date	18 July 1928(95 years, 10 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)

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

Director Name	Mr Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2003(74 years, 7 months after company formation)
Appointment Duration	13 years (closed 06 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Closed
Appointed	07 December 2006(78 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 February 2016)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(82 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(83 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Gilbert John Williamson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	2 years (resigned 24 July 1994)
Role	Bank Official
Country of Residence	England
Correspondence Address	18 Pine Copse Close Northampton Northamptonshire NN5 6NF

Director Name	Adrienne Christina Weston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1994)
Role	Banker
Correspondence Address	29 Chertsey Road Ashford Common Ashford Middlesex TW15 1SR

Director Name	Sally Isabel Squires
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 1992)
Role	Banker
Correspondence Address	26 Old Church Street London SW3 5BY

Director Name	Barry Jefferies
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2002)
Role	Banker
Correspondence Address	74 Hayes Lane Bromley Kent BR2 9EE

Director Name	Mr Nicholas Dudley Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	9 years, 2 months (resigned 20 September 2001)
Role	Banker
Correspondence Address	105 Tattenham Cres Epsom Downs Surrey KT18 5NY

Director Name	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 1997)
Role	Chartered Accountant/Senior Co
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Director Name	Christopher Mark Golds
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	2 years (resigned 31 July 1994)
Role	Manager Of Sovereign Bond Operations
Correspondence Address	24 Park Meadow Doddinghurst Brentwood Essex CM15 0TT

Director Name	Mr David Charles Ely
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Banker
Country of Residence	England
Correspondence Address	47 Yester Road Chislehurst Kent BR7 5HN

Director Name	Michael Ahlstrom Dunlaevy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British United State
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 January 2003)
Role	Banker
Correspondence Address	9 Cherry Lane Glen Head Ny 11545 United States

Director Name	Peter Gerald Chew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Banker
Correspondence Address	7 Sanders Drive Colchester Essex CO3 3SE

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	24 July 1992(64 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(68 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	09 January 1998(69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	31 August 1999(71 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Giles Sebastian Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(71 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2003)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	01 April 2000(71 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Mr Adam Paul Rutherford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(74 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 October 2009)
Role	Secretary
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(74 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(74 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	30 June 2005(77 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Andrew Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(80 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(81 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Deutsche Bank Trust Company Americas 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (21 pages)
6 November 2015	Liquidators statement of receipts and payments to 27 October 2015 (21 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (21 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (21 pages)
6 November 2015	Liquidators' statement of receipts and payments to 27 October 2015 (21 pages)
7 May 2015	Liquidators statement of receipts and payments to 25 March 2015 (23 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (23 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (23 pages)
17 April 2014	Liquidators statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (17 pages)
17 April 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 17 April 2013 (2 pages)
16 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2013	Appointment of a voluntary liquidator (1 page)
16 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2013	Declaration of solvency (3 pages)
16 April 2013	Declaration of solvency (3 pages)
16 April 2013	Appointment of a voluntary liquidator (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 20 (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 20 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Mr Stuart William Clark as a director (2 pages)
3 December 2009	Appointment of Mr Stuart William Clark as a director (2 pages)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
30 October 2009	Termination of appointment of Adam Rutherford as a director (1 page)
30 October 2009	Termination of appointment of Adam Rutherford as a director (1 page)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Director's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Director's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director appointed andrew cooper (1 page)
9 February 2009	Director appointed andrew cooper (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (8 pages)
19 September 2008	Full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of register of members (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of register of members (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 30/04/05; full list of members (6 pages)
25 May 2005	Return made up to 30/04/05; full list of members (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 30/04/04; full list of members (6 pages)
15 June 2004	Return made up to 30/04/04; full list of members (6 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
19 August 2003	Return made up to 30/04/03; full list of members (6 pages)
19 August 2003	Return made up to 30/04/03; full list of members (6 pages)
20 June 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Return made up to 30/04/02; full list of members (10 pages)
22 May 2002	Return made up to 30/04/02; full list of members (10 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 May 2001	Location of debenture register (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
26 August 1999	Return made up to 21/07/99; no change of members (4 pages)
26 August 1999	Return made up to 21/07/99; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 August 1998	Return made up to 21/07/98; full list of members (8 pages)
7 August 1998	Return made up to 21/07/98; full list of members (8 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97 (1 page)
6 January 1998	Auditor's resignation (1 page)
6 January 1998	Auditor's resignation (1 page)
22 July 1997	Return made up to 21/07/97; full list of members (8 pages)
22 July 1997	Return made up to 21/07/97; full list of members (8 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
3 June 1997	New director appointed (3 pages)
3 June 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
24 September 1996	Return made up to 21/07/96; full list of members (6 pages)
24 September 1996	Return made up to 21/07/96; full list of members (6 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
3 August 1995	Return made up to 21/07/95; full list of members (16 pages)
3 August 1995	Return made up to 21/07/95; full list of members (16 pages)
18 July 1928	Incorporation (16 pages)
18 July 1928	Incorporation (16 pages)

Bankers Trust Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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