| Company Name | Adelaide Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00353271 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1939(84 years, 11 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 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
| Secretary Name | Mr Gareth William Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(52 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Onslow Avenue Cheam Surrey SM2 7ED |
| Director Name | Dr Holger Von Paucker |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(56 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 August 1997) |
| Role | Banker |
| Correspondence Address | 13 Alleyn Park Dulwich London SE21 8AU |
| Director Name | Roger Erik Nickolds |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(57 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 12 August 1997) |
| Role | Banker |
| Correspondence Address | The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE |
| Director Name | Mr Michael Anthony Broughton Bradford |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(52 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 October 1996) |
| Role | Banker |
| Correspondence Address | 29 Brodie Road Chingford London E4 |
| Director Name | Mr Bevyn Pryer Ranford |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 May 1992(52 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 October 1993) |
| Role | Bank Executive |
| Correspondence Address | Streatham House 13 Alleyn Park Dulwich London SE21 8AU |
| Director Name | Atchyuta Kumar Bommakanti |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 October 1993(54 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 1996) |
| Role | Bank Executive |
| Correspondence Address | Streatham House 13 Alleyn Park Dulwich London SE21 8AU |
Location
| Registered Address | Minerva House Montague Close London SE1 9DH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 20 May 1996 | Return made up to 01/05/96; no change of members (5 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 7 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 17 May 1995 | Return made up to 01/05/95; change of members (12 pages) |