| Company Name | Phibro-Salomon Nominees Limited |
|---|---|
| Directors | Roger Peter Plaisted and Geoffrey Rowan Pennells |
| Company Status | Dissolved |
| Company Number | 00298063 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1935(89 years, 2 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 Roger Peter Plaisted |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(60 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Manager Phibro Energy |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB |
| Director Name | Geoffrey Rowan Pennells |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(62 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Secretary Name | Geoffrey Rowan Pennells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(62 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Director Name | Mr Gordon Carson Howsden |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(57 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 19 June 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 56 High Road Rayleigh Essex SS6 7AD |
| Director Name | Mr Martin Harold Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(57 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Badan Lodge Cuilfail Lewes East Sussex BN7 2BE |
| Director Name | Peter James McSloy |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(57 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 October 1995) |
| Role | Managing Director |
| Correspondence Address | 1 Glebe Place London SW3 5LB |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(57 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Secretary Name | Mr Ian Anthony Pellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(57 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 December 2001 | Dissolved (1 page) |
|---|---|
| 25 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page) |
| 29 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 March 1999 | Res re assets in specie (1 page) |
| 29 March 1999 | Resolutions
|
| 29 March 1999 | Declaration of solvency (3 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 3 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Return made up to 19/06/97; full list of members (5 pages) |
| 16 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1997 | Secretary resigned;director resigned (1 page) |
| 8 November 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 July 1996 | Return made up to 19/06/96; full list of members (5 pages) |
| 25 October 1995 | New director appointed (4 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 5 July 1995 | Return made up to 19/06/95; full list of members (10 pages) |