| Company Name | Eastern Bank Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00289098 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1934(89 years, 11 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alastair Andrew Macleod |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1992(58 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 April 1997) |
| Role | Bank Officer |
| Correspondence Address | 47 Ferrymead Gardens Greenford Middlesex |
| Director Name | Gordon Andrew Bentley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
| Secretary Name | Gordon Andrew Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 April 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollybush Lane Harpenden Hertfordshire AL5 4AL |
| Director Name | Miss Irene Georgina Bowen |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(57 years, 10 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 | Gaynor Jill Welch |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(57 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
| Director Name | Miss Patricia Joan Ann Westrup |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(57 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 December 1995) |
| Role | Banker |
| Correspondence Address | 18 Annesley Drive Shirley Croydon Surrey |
| Secretary Name | Gaynor Jill Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(57 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | Heronswood Eyhurst Close Kingswood Surrey KT20 6NR |
Location
| Registered Address | 1 Aldermanbury Square London EC2V 7SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 1996 | Application for striking-off (1 page) |
| 6 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 29 November 1995 | Secretary's particulars changed (4 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) |
| 1 May 1995 | Return made up to 18/04/95; full list of members (14 pages) |
| 1 June 1987 | Return made up to 08/04/87; full list of members (4 pages) |
| 25 June 1986 | Return made up to 02/05/86; full list of members (4 pages) |