| Company Name | Carlebach Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00525362 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1953(70 years, 6 months ago) |
| Dissolution Date | 27 March 2001 (23 years 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
| Director Name | Mr Gavin Robert Brackenridge |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 27 March 2001) |
| Role | Stockbroker |
| Correspondence Address | 22 Dickeridge Road Kingston Upon Thames Surrey KT1 3SS |
| Director Name | James Murdo Tolmie |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 27 March 2001) |
| Role | Stockbroker |
| Correspondence Address | 5 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Secretary Name | Susan Margaret Ambrose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hyndland Avenue Glasgow G11 5BW Scotland |
| Director Name | Richard Neville Bruxner-Randall |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1996) |
| Role | Stockbroker |
| Correspondence Address | Leafwood Frant East Sussex |
| Director Name | Mr Alan Albert Jones |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 1998) |
| Role | Stockbroker |
| Correspondence Address | St Peters Cottage High Street Roydon Essex CM19 5EF |
| Director Name | Mr Michael Louis Murray |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(37 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 08 December 1993) |
| Role | Foreign Settlements Manager |
| Correspondence Address | 29 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UH Scotland |
Location
| Registered Address | C/O Gerrard Limited Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2001 | Registered office changed on 10/01/01 from: 30 lombard street london EC3V 9EN (1 page) |
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 28 March 1999 (3 pages) |
| 8 January 1999 | Return made up to 08/12/98; full list of members
|
| 6 July 1998 | Accounts for a dormant company made up to 29 March 1998 (3 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page) |
| 18 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 26 April 1996 (3 pages) |
| 28 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 7 January 1997 | Return made up to 08/12/96; full list of members
|
| 4 September 1996 | Accounting reference date extended from 22/01 to 30/04 (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 30 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 27 January 1995 (3 pages) |
| 23 November 1995 | Resolutions
|
| 16 June 1995 | Secretary's particulars changed (2 pages) |