MIM (Nominees) Limited

Company Name	MIM (Nominees) Limited
Company Status	Dissolved
Company Number	00248280
Category	Private Limited Company
Incorporation Date	22 May 1930(93 years, 12 months ago)
Dissolution Date	24 August 2004 (19 years, 8 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	Brian Spencer Hall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	12 years, 2 months (closed 24 August 2004)
Role	Quality Assurance Manager
Correspondence Address	1 Barnfield Feering Hill Feering Colchester Essex CO5 9HP

Secretary Name	Angela Mary Tully
Nationality	British
Status	Closed
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	12 years, 2 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Director Name	Brian John Fayers
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(63 years after company formation)
Appointment Duration	11 years, 3 months (closed 24 August 2004)
Role	Supervisor
Correspondence Address	Windrush Orsett Road Horndon On The Hill Essex SS17 8NR

Director Name	Graham Stuart Lee
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(68 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 August 2004)
Role	Assistant Manager-Investment A
Correspondence Address	25 Pleasant Drive Billericay Essex CM12 0JL

Director Name	Paul John Rose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(68 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 August 2004)
Role	Securities Manager
Correspondence Address	2 Willow Road Larkfield Maidstone Kent ME20 6QZ

Director Name	Nicholas Turner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1998(68 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 August 2004)
Role	Assistant Manager -Investment
Correspondence Address	58 Antill Road Mile End Bow London E3 5BP

Secretary Name	Robert Clyde
Nationality	British
Status	Closed
Appointed	05 November 1998(68 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	John Arthur White
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1996)
Role	Manager Contracts
Correspondence Address	5 Rochford Close Hornchurch Essex

Director Name	Robert Frederick Southgate
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Securities Manager
Correspondence Address	16 Shorter Avenue Shenfield Brentwood Essex CM15 8RE

Director Name	Peter Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Manager
Correspondence Address	5 Grange Mill Barn View Road Coggeshall Essex CO6 1RF

Director Name	Mr Peter James Slater
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1995)
Role	Settlements Manager
Country of Residence	United Kingdom
Correspondence Address	2 Briar Gardens Hayes Kent BR2 7JL

Director Name	Peter James Slater
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1995)
Role	Settlements Manager
Correspondence Address	2 Briar Gardens Hayes Kent BR2 7JL

Director Name	Andrew Michael Pace
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	8 months (resigned 01 February 1993)
Role	Manager Cmim Nominees Section
Correspondence Address	33 Mayfair Avenue Bexleyheath Kent DA7 4TN

Director Name	Bryan Richard Keene
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Director Name	Ratan Engineer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	17 Elms Avenue London N10 2JN

Director Name	Stephen Anthony D'Urso
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Investment Company Securities Manager
Correspondence Address	55 Vignoles Road Romford Essex RM7 0DT

Director Name	Jonathan Denis Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1994)
Role	Manager
Correspondence Address	2 Queen Mary Road Upper Norwood London SE19 3NW

Director Name	Christine Cartwright
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1995)
Role	Senior Manager
Correspondence Address	14 Margeth Road Billericay Essex CM12 9UT

Director Name	Ian Richard Victor Barnard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(62 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1994)
Role	Office Clerk
Correspondence Address	Flat 2 14 Elmers End Road Anerley London SE20 7SN

Director Name	Fiona Johnstone Morrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(63 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1994)
Role	Senior Manager
Correspondence Address	53 Albemarle Park Albemarle Road Beckenham Kent BR3 2HZ

Director Name	Guy Stephen Keevil
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(64 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 1995)
Role	Settlements Manager
Correspondence Address	45 Greenshaw Brentwood Essex CM14 4YD

Director Name	Audrey Malone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(66 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Entitlements Supervisor
Correspondence Address	11 Bouldrewood Road South Benfleet Essex SS7 5UA

Director Name	Cormac Heffernan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 1996(66 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Managing Trade Processing
Correspondence Address	43 Vining Street London SW9 8QA

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
26 March 2004	Application for striking-off (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	Return made up to 31/05/03; full list of members (8 pages)
28 November 2002	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 31/05/01; full list of members (8 pages)
10 July 2000	Return made up to 31/05/00; no change of members (7 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 1999	Return made up to 31/05/99; no change of members (7 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 November 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (1 page)
13 July 1998	New director appointed (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (1 page)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 July 1997	Return made up to 31/05/97; full list of members (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Return made up to 31/05/96; no change of members (5 pages)
7 February 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1995	Return made up to 31/05/95; no change of members (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
28 March 1995	Director resigned;new director appointed (4 pages)

MIM (Nominees) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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