C.O. Nominees Limited

Company Name	C.O. Nominees Limited
Company Status	Dissolved
Company Number	00290138
Category	Private Limited Company
Incorporation Date	13 July 1934(88 years, 9 months ago)
Dissolution Date	15 March 2005 (18 years 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	Matthew Bodicoat
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(66 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2005)
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 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(66 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2005)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Secretary Name	Sharon Anne Garrard
Nationality	British
Status	Closed
Appointed	14 January 2003(68 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Sharian 67 Beck Lane Beckenham Kent BR3 4RG

Director Name	John Clifford Andrews
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	54 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ

Director Name	Eric Leslie Fenn
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	33 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Norman Gerald Harding
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	34 Fieldway Pitsea Basildon Essex SS13 3DQ

Director Name	Blanche Margarita Anne Hill
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	33 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Raymond David Jones
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE

Director Name	Richard John Morley
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	22 Highfield Crescent Hornchurch Essex RM12 6QB

Director Name	Robert Michael Oliver
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1994)
Role	Banker
Correspondence Address	36 Leylands Park Burgess Hill West Sussex RH15 8AH

Director Name	Thomas Phimister
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	30 Woodstock Rise Sutton Surrey SM3 9JE

Director Name	Graham Stapleton
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Kenneth William Stevens
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1994)
Role	Banker
Correspondence Address	The Gables 341 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB

Director Name	Ronald Strachan
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1993)
Role	Banker
Correspondence Address	57 Lawn Lane Springfield Chelmsford Essex CM1 5PS

Director Name	Donald Ian Stuart
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Banker
Correspondence Address	1 College Place College Lane Hurstpierpoint West Sussex BN6 9AF

Director Name	Ronald Charles Timcke
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Banker
Correspondence Address	108 St Andrews Road Boreham Chelmsford Essex CM3 3DL

Director Name	Michael Edward Tomlin
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	54 Baden Powell Drive Colchester Essex CO3 4SR

Director Name	Pauline Amanda Wood
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	19 Woodgrange Avenue Enfield Middlesex EN1 1EW

Secretary Name	Graham Stapleton
Nationality	British
Status	Resigned
Appointed	25 March 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Suzanne Louise Hills
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(58 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1994)
Role	Bank Official
Correspondence Address	43 Imperial Drive Gravesend Kent DA12 4LL

Director Name	Christine Georgina Sackett
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(58 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1994)
Role	Bank Official
Correspondence Address	10 Herbert House Old Castle Street London E1 7TW

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(59 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(59 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 2000)
Role	Banker
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(59 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 July 2001)
Role	Banker
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	30 December 1994(60 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1999)
Role	Manager Lloyds Bank
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(64 years, 7 months 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	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(66 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
15 October 2004	Application for striking-off (1 page)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
24 December 2003	Secretary's particulars changed (2 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 April 2003	Return made up to 25/03/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
4 April 2002	Return made up to 25/03/02; full list of members (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
11 April 2001	Return made up to 25/03/01; full list of members (6 pages)
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)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 October 1997	Secretary's particulars changed (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 December 1996	Secretary's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
7 October 1996	Secretary's particulars changed (1 page)
27 September 1996	Director resigned (1 page)
24 July 1996	Director's particulars changed (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP (1 page)
14 June 1995	Director's particulars changed (4 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)

C.O. Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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