Udisco Nominees Limited

Company Name	Udisco Nominees Limited
Company Status	Dissolved
Company Number	00385295
Category	Private Limited Company
Incorporation Date	31 January 1944(80 years, 3 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1997(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 May 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1997(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1997(53 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 May 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	David William Baskerville
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(49 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1996)
Role	Banker
Correspondence Address	1 Broadstone Cottage Withies Lane Compton Guildford Surrey GU3 1JD

Director Name	Derek Jack Lyons
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(49 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue East Sheen London SW14 7NZ

Director Name	John Richard Thursfield
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(49 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hodges Farm Lower Froyle Alton Hampshire GU34 4LL

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	22 February 1993(49 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 1993)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	16 August 1993(49 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(51 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 April 1996)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Geoffrey William Cossey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(52 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1997)
Role	Members Of Securities Institut
Correspondence Address	Old Rectory Henny Road, Lamarsh Bures Suffolk CO8 5EU

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	03 April 1996(52 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(52 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(53 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(54 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Application for striking-off (1 page)
10 August 2001	Secretary resigned (2 pages)
21 June 2001	Director's particulars changed (1 page)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
16 December 1999	Director's particulars changed (1 page)
2 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
5 November 1997	Director's particulars changed (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (1 page)
4 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 April 1997	Memorandum and Articles of Association (5 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Director resigned (1 page)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
22 March 1996	Return made up to 22/02/96; full list of members (5 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 April 1995	Director resigned;new director appointed (4 pages)

Udisco Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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