Company NameRectory Nominees Limited
DirectorStephen Heyworth
Company StatusDissolved
Company Number00552711
CategoryPrivate Limited Company
Incorporation Date29 July 1955(68 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Stephen Heyworth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2004(48 years, 5 months after company formation)
Appointment Duration20 years, 2 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address37 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Secretary NameSandra Leigh Rossato
NationalityAustralian
StatusCurrent
Appointed24 March 2005(49 years, 8 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence Address13 Seymour Court
333 Upper Richmond Road
London
SW15 6UB
Director NameMr Ian Donald Cameron
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 September 1998)
RoleStockbroker
Correspondence AddressThe Old Rectory
Peasemore
Newbury
Berkshire
RG16 0JH
Director NameMr Andrew Thomas Jamieson
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 March 1996)
RoleStockbroker
Correspondence AddressRookwoods
Sible Hedingham
Essex
CO9 3QG
Director NameMr Gordon Carrington Lees
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1992)
RoleStockbroker
Correspondence AddressBroken Hurst 20 Pondfield Road
Kenley
Surrey
CR8 5JX
Director NameJohn Grant Lithiby
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 September 1998)
RoleStockbroker
Correspondence AddressStoke House Stoke Road
Kingston Upon Thames
Surrey
KT2 7NX
Director NameMr Desmond Shane Spencer Chichester
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 November 1996)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressCygnet House
Martyr Worthy
Winchester
Hampshire
SO21 1DZ
Director NameJohn Charles Banner
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 January 1998)
RoleStockbroker
Correspondence AddressLoveneys
Cock Green, Felsted
Dunmow
Essex
CM6 3NA
Director NameMr Michael Owen Charles Wauchope
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 September 1998)
RoleStockbroker
Correspondence Address23 Gauden Road
London
SW4 6LR
Secretary NameMiss Pauline Elizabeth Jane Free
NationalityBritish
StatusResigned
Appointed26 June 1991(35 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address16 Doncaster Way
Upminster
Essex
RM14 2PL
Secretary NameMr Andrew Thomas Jamieson
NationalityBritish
StatusResigned
Appointed30 September 1994(39 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleStockbroker
Correspondence AddressRookwoods
Sible Hedingham
Essex
CO9 3QG
Director NameRoger Maurice Berkeley
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(39 years, 9 months after company formation)
Appointment Duration6 years (resigned 21 May 2001)
RoleStockbroker
Correspondence AddressHoggeshaws
Milstead
Sittingbourne
Kent
ME9 0SA
Secretary NameMr David Montgomery Langshaw
NationalityBritish
StatusResigned
Appointed01 April 1996(40 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Castle Hill
Reading
Berks
RG1 7RP
Director NameJeremy Mark Davies
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(43 years, 2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 17 June 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address75 Oakleigh Park North, Whetstone
London
N20 9AU
Director NameMr Jeremy Mark Davies
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(43 years, 2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 17 June 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address75 Oakleigh Park North, Whetstone
London
N20 9AU
Director NameMark William Backhouse Hodgkin
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed22 September 1998(43 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 September 2000)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Cannon Place
London
NW3 1EH
Director NameMr David Montgomery Langshaw
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(43 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2002)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address158 Castle Hill
Reading
Berks
RG1 7RP
Director NameJohn Martin Patrick Booth
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2001(45 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2002)
RoleStockbroker
Correspondence Address89 Knatchbull Road
Camberwell
London
SE5 9QU
Secretary NameSarah Anne Wigley
NationalityBritish
StatusResigned
Appointed01 June 2001(45 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 January 2004)
RoleCompany Director
Correspondence Address6a Rowsley Avenue
Hendon
London
NW4 1AJ
Director NameMr Grahame David Cook
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(46 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 March 2003)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address9 Alleyn Road
London
SE21 8AB
Director NameDr Patrick Joseph Fuerer
Date of BirthMay 1965 (Born 58 years ago)
NationalitySwitzerland
StatusResigned
Appointed01 July 2002(46 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 March 2003)
RoleChief Operating Officer
Correspondence AddressAm Pfisterholzli 8
Greifensee
Ch-8606
Switzerland
Director NameMr Timothy James Thornton Linacre
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(47 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 09 January 2004)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address18 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DP
Director NameMr Philip John Dixon
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(47 years, 8 months after company formation)
Appointment Duration6 months (resigned 15 September 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Chase
Thrapston Road, Ellington
Huntingdon
Cambridgeshire
PE28 0AE
Director NameMr Nicholas Weston Wells
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2004(48 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 January 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address22 Gauden Road
London
SW4 6LT
Secretary NameEmily Bourke
NationalityBritish
StatusResigned
Appointed09 January 2004(48 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 2005)
RoleCompany Director
Correspondence Address49 Milner Road
London
SW19 3AB

Location

Registered AddressWoolgate Exchange
25 Basinghall Street
London
EC2V 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 July 2007Dissolved (1 page)
5 April 2007Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2006Ex.res. "In specie" (1 page)
26 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2006Ord.res. "Books,records,etc." (1 page)
26 October 2006Appointment of a voluntary liquidator (1 page)
26 October 2006Declaration of solvency (3 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006Return made up to 26/06/06; full list of members (2 pages)
1 March 2006Secretary's particulars changed (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005New secretary appointed (2 pages)
14 February 2005Director resigned (1 page)
29 July 2004Return made up to 26/06/04; full list of members (7 pages)
16 April 2004Full accounts made up to 31 December 2003 (7 pages)
9 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004New secretary appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004New director appointed (4 pages)
5 March 2004Secretary resigned (1 page)
24 November 2003Auditor's resignation (1 page)
1 October 2003Director resigned (1 page)
1 October 2003New director appointed (2 pages)
24 September 2003Full accounts made up to 31 December 2002 (5 pages)
8 July 2003Return made up to 26/06/03; full list of members (7 pages)
31 March 2003New director appointed (2 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
8 May 2002Full accounts made up to 31 December 2001 (5 pages)
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2001Full accounts made up to 31 December 2000 (5 pages)
25 July 2001Return made up to 26/06/01; full list of members (6 pages)
25 July 2001Registered office changed on 25/07/01 from: new broad street house 35 new broad street london EC2M 1SQ (1 page)
8 June 2001Secretary resigned (1 page)
8 June 2001New secretary appointed (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (2 pages)
19 October 2000Full accounts made up to 31 December 1999 (5 pages)
10 October 2000Director resigned (1 page)
26 July 2000Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
(7 pages)
23 September 1999Full accounts made up to 31 December 1998 (5 pages)
14 July 1999Return made up to 26/06/99; no change of members (6 pages)
25 June 1999Director resigned (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
28 September 1998Full accounts made up to 31 December 1997 (5 pages)
26 July 1998Return made up to 26/06/98; no change of members (4 pages)
5 February 1998Director resigned (1 page)
24 July 1997Return made up to 26/06/97; full list of members (8 pages)
21 April 1997Full accounts made up to 31 December 1996 (5 pages)
12 November 1996Director resigned (1 page)
9 October 1996Full accounts made up to 31 December 1995 (6 pages)
25 July 1996Return made up to 26/06/96; no change of members (6 pages)
18 April 1996New secretary appointed (2 pages)
10 April 1996Secretary resigned;director resigned (1 page)
14 March 1996Auditor's resignation (1 page)
24 July 1995Full accounts made up to 31 December 1994 (6 pages)
24 July 1995Return made up to 26/06/95; no change of members (6 pages)
27 April 1995New director appointed (2 pages)
29 July 1955Incorporation (11 pages)