Tower Nominees Limited

Company Name	Tower Nominees Limited
Company Status	Dissolved
Company Number	00322951
Category	Private Limited Company
Incorporation Date	9 January 1937(87 years, 4 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Mathesons Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Keith Harold Galloway
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (closed 18 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Butterfield Bank (Uk) Limited 99 Gresham Street London EC2V 7NG

Director Name	Mr Raymond Adams Sykes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(66 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fermain Malthouse Lane Burgess Hill West Sussex RH15 9XA

Director Name	Mrs Janice Catherine Laugharne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(73 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 September 2012)
Role	Head Of Investment Operations
Country of Residence	United Kingdom
Correspondence Address	C/O Butterfield Bank (Uk) Limited 99 Gresham Street London EC2V 7NG

Director Name	Mr Peter William Fletcher
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(73 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 September 2012)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Butterfield Bank (Uk) Limited 99 Gresham Street London EC2V 7NG

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2000)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Director Name	Mr Charles James Pendrill
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	10 Chippingdell Witham Essex CM8 2JX

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Alan Stanley Gray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	12 years (resigned 23 May 2003)
Role	Banker
Correspondence Address	22 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Peter Albert Burton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2001)
Role	Banker
Correspondence Address	23 Middle Green Doddinghurst Brentwood Essex CM15 0QT

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(57 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Graham Corby Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(64 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Banker
Correspondence Address	23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda

Director Name	Richard Arthur Doughty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(64 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2003)
Role	Banker
Correspondence Address	31 Alexandra Court Watford Hertfordshire WD24 4RS

Secretary Name	Noel Mitchell Roumieu Crosse
Nationality	British
Status	Resigned
Appointed	14 March 2002(65 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Flat 5 194 Cromwell Road London SW5 0SN

Director Name	Mr Paul Anthony Turtle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(65 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Andrew John Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(66 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2008)
Role	Banking
Correspondence Address	10 Shambrook Road Cheshunt Hertfordshire EN7 6WB

Director Name	George John Bogucki
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(69 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Rosehill Avenue Horsell Surrey GU21 4SE

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(54 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 March 2002)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

Registered Address	C/O Butterfield Bank (Uk) Limited 99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2.5 (5 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2.5 (5 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2.5 (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Appointment of Mrs Janice Catherine Laugharne as a director (2 pages)
18 August 2010	Appointment of Mrs Janice Catherine Laugharne as a director (2 pages)
18 August 2010	Appointment of Mr Peter William Fletcher as a director (2 pages)
18 August 2010	Appointment of Mr Peter William Fletcher as a director (2 pages)
24 July 2010	Termination of appointment of George Bogucki as a director (1 page)
24 July 2010	Termination of appointment of George Bogucki as a director (1 page)
26 May 2010	Director's details changed for Keith Harold Galloway on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Keith Harold Galloway on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Keith Harold Galloway on 1 May 2010 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Termination of appointment of Noel Crosse as a secretary (1 page)
7 December 2009	Termination of appointment of Noel Crosse as a secretary (1 page)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Accounts made up to 31 December 2008 (4 pages)
2 July 2009	Appointment terminated director graham brooks (1 page)
2 July 2009	Appointment Terminated Director graham brooks (1 page)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 July 2008	Accounts made up to 31 December 2007 (4 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts made up to 31 December 2006 (4 pages)
19 July 2007	Return made up to 01/05/07; full list of members (8 pages)
19 July 2007	Return made up to 01/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 01/05/06; full list of members (8 pages)
10 May 2006	Return made up to 01/05/06; full list of members (8 pages)
10 May 2005	Return made up to 01/05/05; full list of members (8 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 May 2005	Full accounts made up to 31 December 2004 (6 pages)
6 May 2005	Full accounts made up to 31 December 2004 (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: st helens 1 undershaft london EC3A 8JX (1 page)
3 March 2005	Registered office changed on 03/03/05 from: st helens 1 undershaft london EC3A 8JX (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (8 pages)
10 May 2004	Return made up to 01/05/04; full list of members (8 pages)
27 March 2004	Full accounts made up to 31 December 2003 (6 pages)
27 March 2004	Full accounts made up to 31 December 2003 (6 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
17 March 2003	Full accounts made up to 31 December 2002 (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (7 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
5 June 2002	Full accounts made up to 31 December 2001 (6 pages)
5 June 2002	Full accounts made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 01/05/02; full list of members (8 pages)
13 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
1 June 2001	Full accounts made up to 31 December 2000 (7 pages)
1 June 2001	Full accounts made up to 31 December 2000 (7 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
31 January 2001	Company name changed mathesons nominees LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed mathesons nominees LIMITED\certificate issued on 31/01/01 (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
10 June 1999	Return made up to 01/05/99; full list of members (9 pages)
10 June 1999	Return made up to 01/05/99; full list of members (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (6 pages)
17 May 1999	Full accounts made up to 31 December 1998 (6 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 01/05/98; full list of members (10 pages)
9 June 1998	Location of register of members (1 page)
9 June 1998	Location of register of members (1 page)
9 June 1998	Return made up to 01/05/98; full list of members (10 pages)
7 April 1998	Accounts made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 January 1998	Location of register of members (1 page)
11 January 1998	Location of register of members (1 page)
31 December 1997	Registered office changed on 31/12/97 from: jardine house 6 crutched friars london (1 page)
31 December 1997	Registered office changed on 31/12/97 from: jardine house 6 crutched friars london (1 page)
30 May 1997	Return made up to 01/05/97; full list of members (9 pages)
30 May 1997	Return made up to 01/05/97; full list of members (9 pages)
6 April 1997	Accounts made up to 31 December 1996 (5 pages)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 May 1996	Return made up to 01/05/96; full list of members (11 pages)
31 May 1996	Return made up to 01/05/96; full list of members (11 pages)
19 April 1996	Accounts made up to 31 December 1995 (5 pages)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 May 1995	Return made up to 01/05/95; full list of members (13 pages)
18 May 1995	Return made up to 01/05/95; full list of members (26 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 April 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 August 1988	Accounts made up to 31 December 1987 (4 pages)
23 June 1988	Return made up to 12/05/88; full list of members (14 pages)
27 November 1987	Director resigned (2 pages)

Tower Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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