St. Helens Nominees Limited

Company Name	St. Helens Nominees Limited
Company Status	Dissolved
Company Number	00271356
Category	Private Limited Company
Incorporation Date	19 December 1932(91 years, 4 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Michelle Amey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(79 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Alison Clare Bibby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(79 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(79 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	06 February 2008(75 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 07 August 2018)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Miss Audrey Irene Hale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	4 Copper Beeches Warley Hill Brentwood Essex CM14 5HW

Director Name	Miss Irene Georgina Bowen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 November 1992)
Role	Banker
Correspondence Address	Hazeldene Viking Way West Kingsdown Sevenoaks Kent

Director Name	Mrs Kathleen Maria Ransom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Banker
Correspondence Address	Langtons Cottage Chelmsford Road Felsted Gt Dunmow Essex CM6 3ET

Director Name	Mr Michael John Snelling
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 November 1992)
Role	Banker
Correspondence Address	11 Elgar Close Tonbridge Kent TN10 4EA

Director Name	Mr Andreas Stylianou
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 1992)
Role	Bank Official
Correspondence Address	326 Bowes Road London N11 1AT

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Alastair Andrew Macleod
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(59 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2000)
Role	Bank Officer
Correspondence Address	13 Melthorne Drive Ruislip Middlesex HA4 0TS

Director Name	Mrs Janet Ada Priscilla Chandler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(60 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 January 2000)
Role	Bank Clerk
Correspondence Address	10 Watts Road Thames Ditton Surrey KT7 0DE

Director Name	James Wallace Davey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Banker
Correspondence Address	Cambron Fox Hill Gardens London SE19 2XB

Director Name	Kim Laws
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(60 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Bank Official
Correspondence Address	19 Holly Bank Basildon Essex SS16 6TE

Director Name	Adrian Paul Bedingham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(61 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1998)
Role	Bank Official
Correspondence Address	Flat 83a Barkston Gardens London SW5 0EU

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(62 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Paul Nicholas Jennings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1997)
Role	Bank Official
Correspondence Address	70 Heron Way Horsham West Sussex RH13 6DL

Director Name	John Gerard Deasy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(64 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Bank Official
Correspondence Address	19 Edison Road Welling Kent DA16 3NF

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(64 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(64 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	23 June 1998(65 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 February 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Janet Lorraine Fowler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(67 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2000)
Role	Bank Manager
Correspondence Address	51 Aldershot Road Fleet Hampshire GU13 9NW

Director Name	Colin Finlayson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(67 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2000)
Role	Banker
Correspondence Address	10 Hartley Road Longfield Kent DA3 7PE

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(68 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(68 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(68 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(68 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 May 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(70 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(70 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(72 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2007(74 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(77 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(81 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Standard Chartered PLC 99.00% Ordinary
1 at £1	Eastern Bank Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
14 May 2018	Application to strike the company off the register (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (8 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (8 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (8 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 May 2012	Termination of appointment of Terry Skippen as a director (1 page)
10 May 2012	Appointment of Alison Clare Bibby as a director (2 pages)
10 May 2012	Termination of appointment of Barbara Mcall as a director (1 page)
10 May 2012	Appointment of Michelle Amey as a director (2 pages)
10 May 2012	Termination of appointment of Barbara Mcall as a director (1 page)
10 May 2012	Appointment of Michelle Amey as a director (2 pages)
10 May 2012	Appointment of Alison Clare Bibby as a director (2 pages)
10 May 2012	Termination of appointment of Terry Skippen as a director (1 page)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
12 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
28 April 2006	Return made up to 10/04/06; full list of members (3 pages)
28 April 2006	Return made up to 10/04/06; full list of members (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 September 2005	New director appointed (6 pages)
26 September 2005	New director appointed (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
12 June 2002	Return made up to 18/04/02; full list of members (6 pages)
12 June 2002	Return made up to 18/04/02; full list of members (6 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 18/04/01; full list of members (6 pages)
2 May 2001	Return made up to 18/04/01; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 18/04/00; no change of members (7 pages)
3 May 2000	Return made up to 18/04/00; no change of members (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 18/04/99; full list of members (9 pages)
17 May 1999	Return made up to 18/04/99; full list of members (9 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
25 February 1999	Memorandum and Articles of Association (10 pages)
25 February 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Memorandum and Articles of Association (10 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
8 September 1998	New secretary appointed (1 page)
8 September 1998	New secretary appointed (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Return made up to 18/04/98; full list of members (9 pages)
11 May 1998	Return made up to 18/04/98; full list of members (9 pages)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 May 1997	Return made up to 18/04/97; full list of members (9 pages)
1 May 1997	Return made up to 18/04/97; full list of members (9 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 18/04/96; full list of members (8 pages)
22 May 1996	Return made up to 18/04/96; full list of members (8 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 May 1995	Return made up to 18/04/95; full list of members (16 pages)
1 May 1995	Return made up to 18/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
25 June 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

St. Helens Nominees Limited

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