Company NameS.J.Nominees Limited
Company StatusDissolved
Company Number00363127
CategoryPrivate Limited Company
Incorporation Date5 September 1940(80 years, 1 month ago)
Dissolution Date8 December 2015 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(71 years after company formation)
Appointment Duration4 years, 2 months (closed 08 December 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(71 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 08 December 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMrs Carolyn Jean Down
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2015(74 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (closed 08 December 2015)
RoleSenior Co. Sec. Asst.
Country of ResidenceEngland
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(71 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 08 December 2015)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Robert Edward Dellow
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(50 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 November 1994)
RoleCompany Director
Correspondence Address6 Woodland Close
Woodford Green
Essex
IG8 0QH
Director NameMr Paul Michael Antony Field
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(50 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 November 1994)
RoleChartered Accountant
Correspondence AddressHare Knap Lewes Road
Ditchling
Hassocks
West Sussex
BN6 8TY
Secretary NameJennifer May Prince
NationalityBritish
StatusResigned
Appointed18 June 1991(50 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressThe Leasow
River View Close, Chilbolton
Stockbridge
Hampshire
SO20 6AA
Secretary NameMichael John Sherlock
NationalityBritish
StatusResigned
Appointed15 October 1993(53 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressSpencers Cottage
King Street
High Ongar
Essex
CM5 9NR
Director NameColin Robert Harris
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(54 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1996)
RoleSolicitor
Correspondence AddressWest House
Camden Park
Tunbridge Wells
Kent
TN2 4TW
Director NameMr Nicholas John Kirk
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(54 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSilver Greys
24 Onslow Road Burwood Park
Walton On Thames
Surrey
KT12 5BB
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(56 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 September 1996(56 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAnthony Francis Geach
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(56 years, 2 months after company formation)
Appointment Duration7 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address61 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(56 years, 2 months after company formation)
Appointment Duration7 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Director NameSimon Nicholas Hughes
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(56 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 1999)
RoleBank Official
Correspondence Address24a Serby Avenue
Royston
Hertfordshire
SG8 5EH
Director NameStephen Anthony Lowe
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(56 years, 2 months after company formation)
Appointment Duration7 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address38 Troutbeck
Peartree Bridge
Milton Keynes
Buckinghamshire
MK6 3ED
Director NameMr Kevin James Davies
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(56 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Littleheath Road
Bexleyheath
Kent
DA7 4DN
Director NameMr Alan Roy Hawkins
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(56 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address70 Ardleigh Court
Hutton Road
Shenfield
Essex
CM15 8NA
Director NamePamela Jane Layzell
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(56 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 February 1998)
RoleBank Official
Correspondence AddressLamberden 30 Longmeads
Rusthall
Tunbridge Wells
Kent
TN3 0AY
Director NameJane McCabe
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(56 years, 9 months after company formation)
Appointment Duration11 months (resigned 08 May 1998)
RoleBank Official
Correspondence Address115 Ground Floor Sandringham Road
Willesden
London
NW2 5EJ
Director NameElizabeth Jayne Marshall
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(56 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 July 1998)
RoleBank Official
Correspondence Address73 Elsa Road
Welling
Kent
DA16 1JZ
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(57 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameSarah Jane Adams
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(57 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Clerk
Correspondence Address60 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UZ
Director NameLee Alan Betney
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(57 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address3 Furlay Close
Letchworth
Hertfordshire
SG6 4YL
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(57 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address28 Wilmour Gardens
West Wickham
Kent
BR4 0LH
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(63 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(63 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(63 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(65 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(67 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(67 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(69 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(70 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameMs Merle Allen
StatusResigned
Appointed16 September 2011(71 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopgsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed08 February 2012(71 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1Glyns Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015Application to strike the company off the register (3 pages)
18 June 2015Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
13 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012Termination of appointment of James Jackson as a director (1 page)
13 February 2012Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012Termination of appointment of Merle Allen as a secretary (1 page)
28 November 2011Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
4 November 2011Appointment of Ms Merle Allen as a secretary (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
21 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
21 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
20 September 2010Termination of appointment of Gary Stewart as a director (1 page)
17 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
7 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
23 July 2009Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
25 September 2008Director appointed mr gary robert, mcneilly stewart (1 page)
5 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Appointment terminated director richard hopkins (1 page)
4 March 2008Appointment terminated director angela cunningham (1 page)
24 September 2007Return made up to 01/09/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
29 September 2006Return made up to 01/09/06; full list of members (5 pages)
24 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
22 September 2005Return made up to 01/09/05; full list of members (5 pages)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 September 2004Return made up to 01/09/04; full list of members (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (3 pages)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 October 2003Return made up to 01/09/03; full list of members (5 pages)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002Return made up to 01/09/02; no change of members (5 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (5 pages)
14 April 2001Director resigned (1 page)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
31 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
22 December 1999Return made up to 12/12/99; full list of members (7 pages)
19 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
16 July 1999Director's particulars changed (1 page)
7 June 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (10 pages)
15 December 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
28 October 1998New director appointed (2 pages)
26 October 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
15 May 1998Director resigned (1 page)
17 March 1998Director's particulars changed (1 page)
9 February 1998Director resigned (1 page)
31 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997Return made up to 12/12/97; no change of members (9 pages)
9 October 1997New director appointed (2 pages)
28 August 1997Director's particulars changed (1 page)
12 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 July 1997Return made up to 18/06/97; change of members (11 pages)
6 July 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 December 1996Accounts for a dormant company made up to 30 September 1996 (8 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996New secretary appointed (2 pages)
7 October 1996Secretary resigned (1 page)
7 October 1996Location of register of directors' interests (1 page)
7 October 1996Location of debenture register (1 page)
7 October 1996Location of register of members (1 page)
7 October 1996Registered office changed on 07/10/96 from: 71 queen victoria street london EC4V 4DR (1 page)
26 June 1996Return made up to 18/06/96; full list of members (7 pages)
16 April 1996Director's particulars changed (1 page)
3 April 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
24 January 1996Director resigned (1 page)
12 September 1995Director's particulars changed (4 pages)
5 July 1995Return made up to 18/06/95; no change of members (12 pages)
14 January 1987Full accounts made up to 30 September 1986 (5 pages)