Nominees Limited

Company Name	Nominees Limited
Company Status	Dissolved
Company Number	00245393
Category	Private Limited Company
Incorporation Date	29 January 1930(94 years, 3 months ago)
Dissolution Date	19 February 2002 (22 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

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(70 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(70 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2002)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(70 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	David Ives
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 1993)
Role	Pension Fund Manager
Correspondence Address	Goulceby House Top Lane, Goulceby Louth Lincolnshire LN11 9TZ

Director Name	Ms Elizabeth Christie Rae
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	3 months (resigned 16 October 1992)
Role	Investment Manager
Correspondence Address	26 Kimbell Gardens London SW6 6QQ

Director Name	James Parry Quick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 1993)
Role	Investment Manager
Correspondence Address	23 Vale Road Mitcham Surrey CR4 1NP

Director Name	Rowland Paul Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1995)
Role	Compliance Officer
Correspondence Address	16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS

Director Name	James Crawford Grieve
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 1993)
Role	Fund Manager
Correspondence Address	39 Princes Avenue Finchley London N3 2DA

Director Name	Christopher Martin Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	3 months (resigned 16 October 1992)
Role	Investment Manager
Correspondence Address	4 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Richard Arthur Cawdron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Director Name	Mr Allan Frederick Gibbins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(63 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Salmons Salmons Lane Whyteleafe Surrey CR3 0HB

Director Name	Timothy Michael Doolan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(63 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1996)
Role	Business Systems Manager
Correspondence Address	20 Denning Road London NW3 1SY

Director Name	Neil Richard Page
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(63 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 1996)
Role	Financial Controller
Correspondence Address	14 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr John Richard Morley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(63 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Administration And Systems Dir
Correspondence Address	1 Frouds Close Hook Basingstoke Hampshire RG27 9NE

Director Name	Lindsay James Hawthorn Johnston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(63 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Anns 5 Wexford Road London SW12 8NH

Director Name	Richard Negus
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(64 years after company formation)
Appointment Duration	2 years (resigned 31 January 1996)
Role	Trust Accountant
Correspondence Address	7 Homebridge Great Sampford Saffron Walden Essex CB10 2SB

Director Name	Ian Thomas Bradley Sproule
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(66 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1996)
Role	Accountant
Correspondence Address	13 Cicada Road Wandsworth London SW18 2NN

Director Name	George Richard Parris
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(66 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1996)
Role	Chartered Secretary
Correspondence Address	121 Pollards Hill South Norbury London SW16 4LS

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1999)
Role	Manager
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	16 December 1996(66 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(62 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
20 July 2001	Director resigned (1 page)
16 July 2001	Return made up to 08/07/01; full list of members (7 pages)
13 July 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 July 2000	Return made up to 08/07/00; full list of members (8 pages)
14 July 1999	Return made up to 08/07/99; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 July 1998	Return made up to 08/07/98; full list of members (37 pages)
12 October 1997	Secretary's particulars changed (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 July 1997	Return made up to 08/07/97; full list of members (19 pages)
10 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 100 wood street, london EC2P 2AJ (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
16 July 1996	Return made up to 08/07/96; no change of members (7 pages)
13 March 1996	New director appointed (2 pages)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 March 1996	Director resigned (2 pages)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 July 1995	Return made up to 08/07/95; change of members (14 pages)
23 June 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
7 April 1995	Director resigned (4 pages)

Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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