B.B.S.(Nominees)Limited

Company Name	B.B.S.(Nominees)Limited
Company Status	Dissolved
Company Number	00315676
Category	Private Limited Company
Incorporation Date	27 June 1936(87 years, 11 months ago)
Dissolution Date	9 January 2007 (17 years, 4 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	David Adrian Samuel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2000(63 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 January 2007)
Role	Investment Banker
Correspondence Address	The Old Rectory St Mary's Lane Hertingfordbury Herts SG14 2LD

Director Name	Michael Robert Dwyer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(63 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 January 2007)
Role	Bank Officer
Correspondence Address	30 Normandy Avenue Barnet Hertfordshire EN5 2JA

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(66 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2007)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Secretary Name	Lorraine May Blair
Nationality	British
Status	Closed
Appointed	14 November 2005(69 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	John Mackay McCulloch Williamson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(55 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 1993)
Role	Investment Banker
Correspondence Address	43 The Drive Amersham Buckinghamshire HP7 9AD

Director Name	Colin Roger Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Investment Banker
Correspondence Address	Tennings Croft Franksfield Peaslake Guildford Surrey GU5 9SR

Director Name	Thomas Frederic Edward Marchant
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(55 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Investment Banker
Correspondence Address	89 Mill Lane Little Yeldham Halstead Essex CO9 4JH

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	02 March 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	David Alan Ceaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(57 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 1995)
Role	Investment Banker
Correspondence Address	12 Styles Way Beckenham Kent BR3 3AJ

Director Name	Colin Petrie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(57 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 1998)
Role	Investment Banker
Correspondence Address	192 Stock Road Billericay Essex CM12 0SH

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(57 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	John Stanley Forrest
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(59 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1998)
Role	Investment Banker
Correspondence Address	1 Tufa Close Walderslade Chatham Kent ME5 9LU

Director Name	Terrence Edwin Atkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(59 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1998)
Role	Investment Banker
Correspondence Address	34 Zelham Drive Canvey Island Essex SS8 7QR

Director Name	Andrew William Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(59 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1998)
Role	Banker
Correspondence Address	5 Swallow Court St Neots Huntingdon Cambridgeshire PE19 1NP

Director Name	Bruce John Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1998(61 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Banker
Correspondence Address	Flat 7 Seymour House 62/64 Seymour Street London W1H 5AF

Director Name	Stephen Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(61 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2000)
Role	Banker
Correspondence Address	5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(61 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Konrad Rudolf Kruger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(61 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1998)
Role	Investment Banker
Correspondence Address	34 Hans Place Knightsbridge London SW1X 0JZ

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(62 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Nigel Webb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(62 years, 3 months after company formation)
Appointment Duration	2 days (resigned 02 October 1998)
Role	Global Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Half Acre Hitchin Hertfordshire SG5 2XL

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(62 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(63 years, 6 months after company formation)
Appointment Duration	3 months (resigned 24 March 2000)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Director Name	Mrs Julia Glinys Lindsay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Main Road, Shutlanger Towcester Northamptonshire NN12 7RU

Director Name	Gerard Anthony Donnelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(63 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2003)
Role	Accountant
Correspondence Address	68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Luke Hsi Lin Ding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(63 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2000)
Role	Banker
Correspondence Address	Flat 15 Telford Yard 6 -8 The Highway London E1W 3HU

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
9 June 2006	Return made up to 17/05/06; full list of members (6 pages)
1 February 2006	Director's particulars changed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
30 March 2005	Return made up to 02/03/05; full list of members (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 02/03/04; no change of members (5 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 April 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Return made up to 02/03/03; no change of members (5 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 March 2002	Return made up to 02/03/02; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 June 2001	Director resigned (1 page)
22 March 2001	Return made up to 02/03/01; full list of members (6 pages)
16 October 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
2 June 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
23 March 2000	Return made up to 02/03/00; no change of members (6 pages)
5 January 2000	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 April 1999	Location of register of members (1 page)
31 March 1999	Return made up to 02/03/99; full list of members (7 pages)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
20 October 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
15 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
19 March 1998	Return made up to 02/03/98; no change of members (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 April 1997	Return made up to 02/03/97; no change of members (5 pages)
17 June 1996	Director resigned (1 page)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 March 1996	Return made up to 02/03/96; full list of members (7 pages)
20 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)

B.B.S.(Nominees)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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