Billetts Nominees Limited

Company Name	Billetts Nominees Limited
Company Status	Dissolved
Company Number	00427287
Category	Private Limited Company
Incorporation Date	9 January 1947(77 years, 4 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	08 September 1995(48 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 January 2008)
Role	Chartered Secrtetary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(49 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(59 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mr Thomas Henry Joly De Lotbiniere
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	91 White Hart Lane Barnes London SW13 0PW

Director Name	Mr Andrew John Meiklejohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	54 Island Wall Whitstable Kent CT5 1EL

Director Name	Philip Ross Oliver
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Investment Manager
Correspondence Address	7 Dent De Lion Road Westgate On Sea Kent CT8 8NT

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lawn House Holly Hill Colemans Hatch East Sussex TN7 4EP

Director Name	Paul Douglas Griggs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(46 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 1994)
Role	Accountant
Correspondence Address	27 Wheeler Avenue Oxted Surrey RH8 9LF

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(47 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(49 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2007	Application for striking-off (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Return made up to 11/05/04; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 June 2003	Return made up to 11/05/03; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Return made up to 11/05/02; full list of members (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21/26 garlick hill london EC4V 2AU (1 page)
6 July 2001	Return made up to 11/05/01; full list of members (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 June 2000	Return made up to 11/05/00; full list of members (5 pages)
28 June 1999	Secretary's particulars changed (1 page)
13 May 1999	Return made up to 11/05/99; full list of members (6 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1998	Return made up to 11/05/98; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1997	Return made up to 11/05/97; full list of members (5 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1997	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
25 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (3 pages)
17 June 1996	New director appointed (1 page)
7 June 1996	Return made up to 11/05/96; no change of members (5 pages)
15 September 1995	Full accounts made up to 31 December 1994 (5 pages)
15 September 1995	New secretary appointed (4 pages)
15 September 1995	Secretary resigned (4 pages)
16 May 1995	Return made up to 11/05/95; full list of members (12 pages)

Billetts Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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