Strand Nominees Limited

Company Name	Strand Nominees Limited
Company Status	Active
Company Number	00237454
Category	Private Limited Company
Incorporation Date	25 February 1929(95 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Dennis Ray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(83 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Samantha Pride
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mrs Victoria Anne Counsell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Stephen John Clift
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 April 2017(88 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Ian Paul Fuller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 1996)
Role	Bank Manager
Correspondence Address	10 Lovelace Road Dulwich London SE21 8JX

Director Name	Timothy John Lewis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	19 April 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Mr David Ernest Leonard England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(63 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 April 1998)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	46 Ewell Downs Road Ewell Surrey KT17 3BN

Director Name	Mr Peter Charles Baker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 September 1997)
Role	Bank Manager
Correspondence Address	91 Hazeldell Watton At Stone Hertford Hertfordshire SG14 3SP

Director Name	Mr Rex Anthony Goodall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(63 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1992)
Role	Bank Manager
Correspondence Address	7 Birkdale Gardens Herne Bay Kent CT6 7TS

Director Name	Mr John Ernest Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(64 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	17 West Avenue Pinner Middlesex HA5 5BZ

Director Name	Graham John Crossley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(64 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Bank Manager
Correspondence Address	4 Norfolk Road Upminster Essex RM14 2RF

Director Name	Julia Davis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(64 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1999)
Role	Bank Manager
Correspondence Address	2 Eagle Close Waltham Abbey Essex EN9 3NA

Secretary Name	Samantha Helen Linsley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	09 September 1996(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Debra Christine Giddings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(67 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1999)
Role	Bank Manager
Correspondence Address	129 Ravensbury Road London SW18 4RY

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(69 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(70 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Martin John Binks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(70 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2000)
Role	Stockbroker
Correspondence Address	35 Great Gardens Road Hornchurch Essex RM11 2BB

Director Name	Andrew Robert Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(70 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2003)
Role	Bank Manager
Correspondence Address	10 Blacklands Crescent Forest Row East Sussex RH18 5NN

Director Name	Mr Nigel Desmond Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(71 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2009)
Role	Banker
Country of Residence	England
Correspondence Address	14 Kynges Mill Close Bristol BS16 1JL

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Resigned
Appointed	13 March 2000(71 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Miss Sally Jane Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(74 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2006)
Role	Head Of Coutts Group Securitie
Country of Residence	United Kingdom
Correspondence Address	9 Langridge Way Burgess Hill West Sussex RH15 8TN

Director Name	Miss Sally Jane Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(80 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr David Anthony Garland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(81 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	6th Floor Trinity Quay 2 Avon Street Bristol BS2 0PT

Director Name	Miss Rebecca Maria Froud
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(82 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Royal Bank Of Scotland Plc Aldgate Union 10 Whitechapel High Street London E1 8DX

Director Name	Mark Andrew Daryl House
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(82 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Thomas Lack
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(84 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	440 Strand London Wc2r Oqs

Director Name	Mr James Wishart Alexander
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Director Name	Mr Paul Ian Bradley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(86 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Fiona Mary Mackay
Status	Resigned
Appointed	12 September 2016(87 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2017)
Role	Company Director
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Mr Andrew Stephen Gibbons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(88 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Trinity Quay Avon Street Bristol BS2 0YY

Contact

Website	coutts.com

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Coutts & Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Filing History

24 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
1 February 2023	Memorandum and Articles of Association (34 pages)
1 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 January 2023	Statement of company's objects (2 pages)
6 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
8 April 2022	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Termination of appointment of Yogesh Patel as a director on 16 July 2021 (1 page)
27 August 2021	Director's details changed for Stephen John Clift on 27 August 2021 (2 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
1 August 2019	Termination of appointment of Andrew Stephen Gibbons as a director on 31 July 2019 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 May 2019	Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
12 December 2018	Appointment of Stephen John Clift as a director on 1 December 2018 (2 pages)
7 December 2018	Appointment of Victoria Anne Counsell as a director on 1 December 2018 (2 pages)
7 December 2018	Termination of appointment of Paul Ian Bradley as a director on 1 December 2018 (1 page)
7 December 2018	Appointment of Samantha Pride as a director on 1 December 2018 (2 pages)
7 December 2018	Appointment of Yogesh Patel as a director on 29 October 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
26 April 2018	Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017	Termination of appointment of Yogesh Patel as a director on 23 March 2017 (1 page)
27 April 2017	Termination of appointment of Yogesh Patel as a director on 23 March 2017 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017	Appointment of Andrew Stephen Gibbons as a director on 23 March 2017 (2 pages)
27 April 2017	Appointment of Andrew Stephen Gibbons as a director on 23 March 2017 (2 pages)
25 April 2017	Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
25 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (5 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015	Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014	Appointment of Yogesh Patel as a director (2 pages)
4 June 2014	Appointment of Yogesh Patel as a director (2 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (6 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (6 pages)
25 April 2014	Termination of appointment of Thomas Lack as a director (1 page)
25 April 2014	Termination of appointment of Thomas Lack as a director (1 page)
19 August 2013	Appointment of James Wishart Alexander as a director (2 pages)
19 August 2013	Appointment of James Wishart Alexander as a director (2 pages)
15 July 2013	Appointment of Mr Thomas Lack as a director (2 pages)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
15 July 2013	Appointment of Mr Thomas Lack as a director (2 pages)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
15 July 2013	Termination of appointment of Rebecca Froud as a director (1 page)
15 July 2013	Termination of appointment of Rebecca Froud as a director (1 page)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2012	Appointment of Mr Robert Dennis Ray as a director (2 pages)
11 June 2012	Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012	Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012	Appointment of Mr Robert Dennis Ray as a director (2 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
30 September 2011	Termination of appointment of a director (1 page)
30 September 2011	Termination of appointment of a director (1 page)
30 September 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
30 September 2011	Appointment of Rebecca Maria Froud as a director (2 pages)
30 September 2011	Appointment of Rebecca Maria Froud as a director (2 pages)
30 September 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
29 September 2011	Termination of appointment of David Garland as a director (1 page)
29 September 2011	Termination of appointment of David Garland as a director (1 page)
28 September 2011	Termination of appointment of Sally Brown as a director (1 page)
28 September 2011	Termination of appointment of Sally Brown as a director (1 page)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Secretary's details changed for Sally Anne Doyle on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Miss Sally Jane Brown on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Stephen Miles Ottewill on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr David Anthony Garland on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Mr David Anthony Garland on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Miss Sally Jane Brown on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Stephen Miles Ottewill on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Sally Anne Doyle on 12 May 2011 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
28 April 2010	Appointment of David Anthony Garland as a director (3 pages)
28 April 2010	Termination of appointment of Stuart Newey as a director (2 pages)
28 April 2010	Appointment of David Anthony Garland as a director (3 pages)
28 April 2010	Termination of appointment of Stuart Newey as a director (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009	Appointment terminated director nigel carter (1 page)
7 August 2009	Director appointed sally jane brown (2 pages)
7 August 2009	Director appointed sally jane brown (2 pages)
7 August 2009	Appointment terminated director nigel carter (1 page)
11 May 2009	Return made up to 19/04/09; full list of members (6 pages)
11 May 2009	Return made up to 19/04/09; full list of members (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 19/04/08; no change of members (7 pages)
15 May 2008	Return made up to 19/04/08; no change of members (7 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 June 2007	Return made up to 19/04/07; no change of members (7 pages)
15 June 2007	Return made up to 19/04/07; no change of members (7 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 May 2006	Return made up to 19/04/06; full list of members (7 pages)
2 May 2006	Return made up to 19/04/06; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 May 2005	Return made up to 19/04/05; full list of members (6 pages)
20 May 2005	Return made up to 19/04/05; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
12 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 19/04/01; full list of members (7 pages)
18 May 2001	Return made up to 19/04/01; full list of members (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 19/04/00; full list of members (7 pages)
20 June 2000	Return made up to 19/04/00; full list of members (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
1 November 1999	Amended accounts made up to 31 December 1998 (6 pages)
1 November 1999	Amended accounts made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 19/04/99; full list of members (6 pages)
24 May 1999	Return made up to 19/04/99; full list of members (6 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 19/04/98; no change of members (5 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Return made up to 19/04/98; no change of members (5 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1997	Return made up to 19/04/97; full list of members (11 pages)
4 June 1997	Return made up to 19/04/97; full list of members (11 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 May 1996	Return made up to 19/04/96; full list of members (9 pages)
3 May 1996	Return made up to 19/04/96; full list of members (9 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 April 1995	Return made up to 19/04/95; change of members (20 pages)
25 April 1995	Return made up to 19/04/95; change of members (20 pages)
15 January 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 January 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
8 October 1994	New director appointed (2 pages)
8 October 1994	New director appointed (2 pages)
6 October 1994	Accounts made up to 31 December 1993 (7 pages)
6 October 1994	Accounts made up to 31 December 1993 (7 pages)
13 May 1994	Return made up to 19/04/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1994	Return made up to 19/04/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1993	Director resigned;new director appointed (4 pages)
15 November 1993	Director resigned;new director appointed (4 pages)
3 November 1993	Director resigned;new director appointed (2 pages)
3 November 1993	Director resigned;new director appointed (2 pages)
8 September 1993	Accounts made up to 31 December 1992 (7 pages)
8 September 1993	Accounts made up to 31 December 1992 (7 pages)
16 April 1993	Return made up to 19/04/93; full list of members (10 pages)
16 April 1993	New director appointed (2 pages)
16 April 1993	New director appointed (2 pages)
16 April 1993	Return made up to 19/04/93; full list of members (10 pages)
17 December 1992	Director resigned (2 pages)
17 December 1992	Director resigned (2 pages)
17 June 1992	Accounts made up to 31 December 1991 (6 pages)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1992	Accounts made up to 31 December 1991 (6 pages)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1992	Return made up to 19/04/92; change of members (8 pages)
8 May 1992	Return made up to 19/04/92; change of members (8 pages)
18 December 1991	Director resigned (2 pages)
18 December 1991	Director resigned (2 pages)
14 May 1991	Accounts made up to 31 December 1990 (5 pages)
14 May 1991	Return made up to 19/04/91; no change of members (8 pages)
14 May 1991	Accounts made up to 31 December 1990 (5 pages)
14 May 1991	Return made up to 19/04/91; no change of members (8 pages)
8 April 1991	Director's particulars changed (2 pages)
8 April 1991	Director's particulars changed (2 pages)
5 February 1991	Director resigned;new director appointed (2 pages)
5 February 1991	Director resigned;new director appointed (2 pages)
7 August 1990	Director's particulars changed (2 pages)
7 August 1990	Director's particulars changed (2 pages)
3 May 1990	Director resigned;new director appointed (2 pages)
3 May 1990	Director resigned;new director appointed (2 pages)
30 April 1990	Accounts made up to 31 December 1989 (5 pages)
30 April 1990	Return made up to 19/04/90; full list of members (6 pages)
30 April 1990	Return made up to 19/04/90; full list of members (6 pages)
30 April 1990	Accounts made up to 31 December 1989 (5 pages)
20 October 1989	Director resigned;new director appointed (2 pages)
20 October 1989	Director resigned;new director appointed (2 pages)
27 April 1989	Accounts made up to 31 December 1988 (5 pages)
27 April 1989	Accounts made up to 31 December 1988 (5 pages)
27 April 1989	Return made up to 19/04/89; full list of members (6 pages)
27 April 1989	Return made up to 19/04/89; full list of members (6 pages)
14 March 1989	New director appointed (2 pages)
14 March 1989	New director appointed (2 pages)
13 February 1989	Director resigned (2 pages)
13 February 1989	Director resigned (2 pages)
17 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 June 1988	New director appointed (2 pages)
23 June 1988	New director appointed (2 pages)
5 May 1988	Return made up to 07/04/88; full list of members (5 pages)
5 May 1988	Return made up to 07/04/88; full list of members (5 pages)
5 May 1988	Accounts made up to 31 December 1987 (5 pages)
5 May 1988	Accounts made up to 31 December 1987 (5 pages)
13 July 1987	Accounts made up to 31 December 1986 (6 pages)
13 July 1987	Return made up to 20/05/87; full list of members (5 pages)
13 July 1987	Return made up to 20/05/87; full list of members (5 pages)
13 July 1987	Accounts made up to 31 December 1986 (6 pages)
16 April 1987	Director resigned;new director appointed (2 pages)
16 April 1987	Director resigned;new director appointed (2 pages)
23 May 1986	Accounts made up to 31 December 1985 (5 pages)
23 May 1986	Return made up to 07/05/86; full list of members (8 pages)
23 May 1986	Return made up to 07/05/86; full list of members (8 pages)
23 May 1986	Accounts made up to 31 December 1985 (5 pages)
2 July 1974	Accounts made up to 31 December 2073 (4 pages)
2 July 1974	Accounts made up to 31 December 2073 (4 pages)
25 February 1929	Certificate of incorporation (1 page)
25 February 1929	Incorporation (27 pages)
25 February 1929	Certificate of incorporation (1 page)
25 February 1929	Incorporation (27 pages)

Strand Nominees Limited

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