Town And County Nominees Limited

Company Name	Town And County Nominees Limited
Company Status	Dissolved
Company Number	00305671
Category	Private Limited Company
Incorporation Date	4 October 1935(88 years, 7 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Peter Lobbenberg
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(56 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 09 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Baker's Row London EC1R 3DB

Secretary Name	Mr John Peter Lobbenberg
Nationality	British
Status	Closed
Appointed	19 January 1992(56 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Baker's Row London EC1R 3DB

Director Name	Mr Francis Nation Dixon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(71 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Markstakes Cottage South Chailey Lewes East Sussex BN8 4BS

Director Name	Mr Christopher James Robert Walker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2016(80 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trinity House School Hill Lewes East Sussex BN7 2NN

Director Name	Mrs Maureen Caroline Tinner
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1990(54 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Steep Lane Findon Worthing West Sussex BN14 0UE

Director Name	Mr Lancelot Joseph Ezra
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(56 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 July 2004)
Role	Retired
Correspondence Address	Woodleigh House Woodleigh Kingsbridge Devon TQ7 4DG

Director Name	Andrew William James Pitt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(56 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	Bickley Court Cottage Chislehurst Road Bickley Bromley Kent BR1 2NW

Director Name	Mr Paul Strang
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(56 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 January 1992)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Terrace London NW8 9UG

Location

Registered Address	3a Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,304
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Next Accounts Due	5 January 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	Application to strike the company off the register (3 pages)
14 February 2017	Application to strike the company off the register (3 pages)
21 December 2016	Total exemption full accounts made up to 5 April 2016 (6 pages)
21 December 2016	Total exemption full accounts made up to 5 April 2016 (6 pages)
19 April 2016	Appointment of Mr Christopher James Robert Walker as a director on 8 April 2016 (2 pages)
19 April 2016	Appointment of Mr Christopher James Robert Walker as a director on 8 April 2016 (2 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
30 December 2015	Total exemption full accounts made up to 5 April 2015 (6 pages)
30 December 2015	Total exemption full accounts made up to 5 April 2015 (6 pages)
29 June 2015	Termination of appointment of Maureen Caroline Tinner as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Maureen Caroline Tinner as a director on 26 June 2015 (1 page)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (5 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (6 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (6 pages)
6 January 2015	Total exemption full accounts made up to 5 April 2014 (6 pages)
7 February 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
7 February 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
7 February 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
30 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (5 pages)
30 January 2014	Secretary's details changed for Mr John Peter Lobbenberg on 1 January 2014 (1 page)
30 January 2014	Secretary's details changed for Mr John Peter Lobbenberg on 1 January 2014 (1 page)
30 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (5 pages)
30 January 2014	Secretary's details changed for Mr John Peter Lobbenberg on 1 January 2014 (1 page)
30 January 2014	Director's details changed for Mr John Peter Lobbenberg on 1 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr John Peter Lobbenberg on 1 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr John Peter Lobbenberg on 1 January 2014 (2 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (6 pages)
5 December 2012	Registered office address changed from C/O Peter Lobbenberg & Co 74 Chancery Lane London WC2A 1AD on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Peter Lobbenberg & Co 74 Chancery Lane London WC2A 1AD on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Peter Lobbenberg & Co 74 Chancery Lane London WC2A 1AD on 5 December 2012 (1 page)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
15 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
22 January 2010	Director's details changed for Francis Nation Dixon on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Peter Lobbenberg on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mrs Maureen Caroline Tinner on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Francis Nation Dixon on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Peter Lobbenberg on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Maureen Caroline Tinner on 22 January 2010 (2 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (6 pages)
20 January 2009	Return made up to 19/01/09; full list of members (4 pages)
20 January 2009	Return made up to 19/01/09; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
29 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 January 2008	Return made up to 19/01/08; full list of members (3 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
22 February 2007	Return made up to 19/01/07; full list of members (3 pages)
22 February 2007	Return made up to 19/01/07; full list of members (3 pages)
8 February 2006	Return made up to 19/01/06; full list of members (3 pages)
8 February 2006	Return made up to 19/01/06; full list of members (3 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
9 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
7 April 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
7 April 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
7 April 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
13 February 2004	Return made up to 19/01/04; full list of members (8 pages)
13 February 2004	Return made up to 19/01/04; full list of members (8 pages)
9 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
9 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
9 February 2003	Return made up to 19/01/03; full list of members (8 pages)
9 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
9 February 2003	Return made up to 19/01/03; full list of members (8 pages)
5 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
26 March 2001	Full accounts made up to 5 April 2000 (6 pages)
26 March 2001	Full accounts made up to 5 April 2000 (6 pages)
26 March 2001	Full accounts made up to 5 April 2000 (6 pages)
12 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Return made up to 19/01/00; full list of members (8 pages)
25 January 2000	Return made up to 19/01/00; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
26 January 1999	Return made up to 19/01/99; no change of members (5 pages)
26 January 1999	Return made up to 19/01/99; no change of members (5 pages)
5 November 1998	Full accounts made up to 5 April 1998 (6 pages)
5 November 1998	Full accounts made up to 5 April 1998 (6 pages)
5 November 1998	Full accounts made up to 5 April 1998 (6 pages)
29 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director resigned (5 pages)
29 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director resigned (5 pages)
7 January 1998	Full accounts made up to 5 April 1997 (6 pages)
7 January 1998	Full accounts made up to 5 April 1997 (6 pages)
7 January 1998	Full accounts made up to 5 April 1997 (6 pages)
12 February 1997	Return made up to 19/01/97; full list of members (7 pages)
12 February 1997	Return made up to 19/01/97; full list of members (7 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
29 January 1996	Return made up to 19/01/96; no change of members (5 pages)
29 January 1996	Return made up to 19/01/96; no change of members (5 pages)
27 July 1991	Registered office changed on 27/07/91 from: 40 welbeck street london W1M 8LN (1 page)
27 July 1991	Registered office changed on 27/07/91 from: 40 welbeck street london W1M 8LN (1 page)

Town And County Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London