Cazenove Nominees Limited

Company Name	Cazenove Nominees Limited
Company Status	Dissolved
Company Number	00294704
Category	Private Limited Company
Incorporation Date	5 December 1934(89 years ago)
Dissolution Date	23 February 2016 (7 years, 9 months 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	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 February 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(78 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 February 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J P Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 June 2010(75 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 February 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Nicholas Anthony Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Stockbroker
Correspondence Address	The Greenery Great Harrowden Wellingborough Northamptonshire NN9 5AD

Director Name	Lord Charles Michael Faringdon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Stockbroker
Correspondence Address	3a Clarendon Road London W11 4JA

Director Name	Hon John Edward Richard Harbord-Hamond
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	72 Brodrick Road London SW17 7DY

Director Name	Richard De Cruce Grubb
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	29 Hofland Road London W14 0LN

Director Name	Mr Patrick Claude John Dalby
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	40 Chester Row London SW1W 8JP

Director Name	Mr Bernard Michael De Lerisson Cazenove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS

Director Name	Mr Peter John Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 September 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Rectory Markshall Coggeshall Colchester Essex CO6 1TF

Director Name	Esq David Richard Brazier
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Conford House Conford Liphook Hampshire GU30 7QJ

Director Name	Mr Laurence David Edgar Hollingworth
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Stockbroker
Correspondence Address	27 Eglantine Road London SW18 2DE

Director Name	Mr Christian Philip Kindersley
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Stockbroker
Correspondence Address	11 St Maur Road London SW6 4DR

Director Name	Alasdair Alan Dewar McKerrell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Correspondence Address	Ongars Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Secretary Name	Mr John Francis Tipper
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Little Orchard Ickleton Road Elmdon Saffron Walden Essex CB11 4LT

Secretary Name	Mr Michael Dennis Willmott
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 March 2004)
Role	Company Director
Correspondence Address	Willow Cottage 14 St James Avenue Ewell Epsom Surrey KT17 1PT

Director Name	Mr Henry Merton Henderson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(58 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	West Woodhay House Newbury Berkshire RG20 0BS

Secretary Name	John Louis Munt
Nationality	British
Status	Resigned
Appointed	10 December 1996(62 years after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2004)
Role	Company Director
Correspondence Address	5 Fairoak Drive Eltham London SE9 2QG

Director Name	Edward Alexander Campbell Cottrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(62 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Redburn Street London SW3 4DA

Secretary Name	Peter Stephen Smith
Nationality	British
Status	Resigned
Appointed	01 May 1998(63 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	103 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Secretary Name	Paul Charles Matthews
Nationality	British
Status	Resigned
Appointed	01 May 1998(63 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Secretary Name	John Peter Luff
Nationality	British
Status	Resigned
Appointed	25 June 1999(64 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2004)
Role	Company Director
Correspondence Address	Fairways 11 Pinecroft Gidea Park Essex RM2 6DG

Director Name	Nicholas Thomas Lambert
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Broadfield Cottered Hertfordshire SG9 9RD

Director Name	William Philip Fox
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2004)
Role	Stockbroker
Correspondence Address	Manor Farm House Church Lane, Pampisford Cambridge Cambridgeshire CB2 4ET

Secretary Name	Melvin John Wallace
Nationality	British
Status	Resigned
Appointed	12 September 2000(65 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

Director Name	Charles David Buckley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(65 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Kings Somborne Stockbridge Hampshire SO20 6PZ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 May 2002(67 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	21 July 2003(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Director Name	Jane Earl
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(69 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(69 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(70 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2007)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Sophia Elizabeth Sarah Pryor
Nationality	British
Status	Resigned
Appointed	21 September 2007(72 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Paul Charles Matthews
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(75 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 October 2010(75 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan Cazenove LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved following liquidation (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 September 2015	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Declaration of solvency (3 pages)
24 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
10 June 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
16 April 2013	Termination of appointment of David Turmaine as a director (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
14 February 2012	Director's details changed for David Turmaine on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for David Turmaine on 13 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Appointment of David Turmaine as a director (3 pages)
8 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 May 2009	Secretary's change of particulars / sophia pryor / 01/01/2009 (1 page)
10 March 2009	Appointment terminated director jane earl (1 page)
5 November 2008	Return made up to 07/10/08; full list of members (6 pages)
28 May 2008	Appointment terminated director charles bishop (1 page)
28 May 2008	Director appointed paul charles matthews (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 April 2008	Secretary's change of particulars / sophia pryor / 01/04/2008 (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (6 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2006	Return made up to 07/10/06; full list of members (6 pages)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Director resigned (1 page)
2 November 2005	Return made up to 07/10/05; full list of members (6 pages)
26 October 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (8 pages)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
16 December 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 November 2004	Full accounts made up to 30 April 2004 (9 pages)
21 October 2004	Return made up to 07/10/04; full list of members (6 pages)
10 May 2004	Director's particulars changed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (4 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
12 December 2003	Director's particulars changed (1 page)
21 October 2003	Return made up to 07/10/03; full list of members (13 pages)
1 October 2003	Full accounts made up to 30 April 2003 (9 pages)
18 August 2003	New secretary appointed (1 page)
18 August 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
29 October 2002	Return made up to 07/10/02; full list of members (14 pages)
28 October 2002	Full accounts made up to 30 April 2002 (9 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
30 October 2001	Full accounts made up to 27 April 2001 (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (17 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
7 February 2001	Full accounts made up to 30 April 2000 (7 pages)
15 November 2000	Director's particulars changed (1 page)
26 October 2000	Return made up to 07/10/00; full list of members (17 pages)
19 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
15 September 2000	New secretary appointed (2 pages)
29 August 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
10 February 2000	Full accounts made up to 30 April 1999 (7 pages)
19 October 1999	Return made up to 07/10/99; full list of members (28 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
19 February 1999	Full accounts made up to 30 April 1998 (7 pages)
20 October 1998	Return made up to 07/10/98; full list of members (16 pages)
21 August 1998	Director's particulars changed (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
16 February 1998	Full accounts made up to 30 April 1997 (9 pages)
15 October 1997	Return made up to 07/10/97; full list of members (14 pages)
4 May 1997	New director appointed (3 pages)
10 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
11 February 1997	Full accounts made up to 30 April 1996 (8 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Return made up to 07/10/96; full list of members (10 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (3 pages)
15 February 1996	Full accounts made up to 30 April 1995 (7 pages)
13 October 1995	Return made up to 07/10/95; full list of members (36 pages)

Cazenove Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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