Lineone Nominees Limited

Company Name	Lineone Nominees Limited
Company Status	Dissolved
Company Number	00470461
Category	Private Limited Company
Incorporation Date	4 July 1949(74 years, 10 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	National Provincial Registrars Limited

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	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(51 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(51 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 March 2002)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(51 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 March 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr Michael Colin Burdge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	27 Hampden Close Yate Bristol BS17 5UW

Director Name	Stephen William Larkins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	64 Longmead Drive Sidcup Kent DA14 4NZ

Director Name	Rupert Killick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	4 Orchard Close Southminster Essex CM0 7DH

Director Name	Mr Glenn Robert Leach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	10 Gunnis Close Parkwood Rainham Gillingham Kent ME8 9TG

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Sharon Denise Londt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 1997)
Role	Bank Official
Correspondence Address	2 Sunnycroft Road South Norwood London SE25 4TB

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Mark David M'Grady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	3 Adcock Walk Orpington Kent BR6 9SY

Director Name	David Albert Charles Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	The Garden 145 Mid Street South Nutfield Redhill Surrey RH1 5RP

Director Name	Kellie Victoria Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1994)
Role	Bank Official
Correspondence Address	18 Masefield Crescent Gidea Park Romford Essex RM3 7PH

Director Name	John Christopher Matthews
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	35 Prout Grove Neasden London NW10 1PU

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Rekha Ramesh Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	54 Ingleby Road Ilford Essex IG1 4RY

Director Name	Simon Matthew Anderson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	25 Pick Hill Waltham Abbey Essex EN9 3LB

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(44 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(44 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(45 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 1998)
Role	Bank Offical
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Stephen William Larkins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 1997)
Role	Bank Official
Correspondence Address	64 Longmead Drive Sidcup Kent DA14 4NZ

Director Name	Tracey Ann Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	32a Surbiton Hill Park Surbiton Surrey KT5 8ES

Director Name	Mark David M'Grady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	3 Adcock Walk Orpington Kent BR6 9SY

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Mark Vincent Browne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(48 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1999)
Role	Bank Official
Correspondence Address	11 Ripon Street Aylesbury Buckinghamshire HP20 2JP

Director Name	Mrs Jane Susan Bullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1999)
Role	Bank Official
Correspondence Address	15 Windmill Gardens Enfield Middlesex EN2 7DZ

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2001)
Role	Bank Official
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(49 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2001)
Role	Bank Official
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2000)
Role	Bank Official
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	30 April 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
21 September 2001	Application for striking-off (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
19 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 March 2000	Return made up to 01/03/00; full list of members (7 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (8 pages)
3 March 1999	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
17 August 1998	Company name changed national provincial registrars l imited\certificate issued on 18/08/98 (2 pages)
18 June 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members (10 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 01/03/97; full list of members (13 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
13 February 1997	New director appointed (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996	Director resigned (1 page)
21 March 1996	Return made up to 01/03/96; no change of members (10 pages)
5 September 1995	New director appointed (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 01/03/95; no change of members (10 pages)

Lineone Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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