Heritable Nominees Limited

Company Name	Heritable Nominees Limited
Company Status	Dissolved
Company Number	00553306
Category	Private Limited Company
Incorporation Date	13 August 1955(68 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Heribank Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(47 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Miss Karen Louise Gilmour
Status	Closed
Appointed	01 July 2010(54 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Director Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Mr Ian Timothy Wentworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Edmunds Terrace London NW8 7QP

Director Name	John Robert Henry Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Ladymead 13 Flower Walk Guildford Surrey GU2 5ER

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Ari Charles Zaphiriou Zarifi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	56-60 St John Street London EC1M 4DT

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	30 April 1992(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Secretary Name	Mr David William Rampling
Nationality	British
Status	Resigned
Appointed	31 March 1997(41 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Director Name	Mr David William Rampling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(43 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(47 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Secretary Name	Mark Conrad David Auger
Nationality	British
Status	Resigned
Appointed	01 October 2002(47 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	1 Waring Drive Green Street Green Orpington Kent BR6 6DN

Secretary Name	David Richard Bull
Nationality	British
Status	Resigned
Appointed	31 March 2006(50 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2010)
Role	Chartered Accountant
Correspondence Address	139 London Road Braintree Essex CM77 8PT

Location

Registered Address	8 Hill Street London W1J 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
31 August 2011	Application to strike the company off the register (3 pages)
31 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 3 (4 pages)
4 May 2011	Termination of appointment of Mark Sismey Durrant as a director (1 page)
4 May 2011	Termination of appointment of Mark Sismey Durrant as a director (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 3 (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 August 2010	Appointment of Miss Karen Louise Gilmour as a secretary (2 pages)
11 August 2010	Appointment of Miss Karen Louise Gilmour as a secretary (2 pages)
11 August 2010	Termination of appointment of David Bull as a secretary (1 page)
11 August 2010	Termination of appointment of David Bull as a secretary (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Ketan Jayantilal Malde on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Ketan Jayantilal Malde on 30 April 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 July 2008	Accounts made up to 31 December 2007 (1 page)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
25 June 2007	Accounts made up to 31 December 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Return made up to 30/04/07; full list of members (2 pages)
19 June 2007	Return made up to 30/04/07; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Accounts made up to 31 December 2005 (1 page)
12 May 2005	Return made up to 30/04/05; full list of members (8 pages)
12 May 2005	Return made up to 30/04/05; full list of members (8 pages)
3 March 2005	Accounts made up to 31 December 2004 (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	Accounts made up to 31 December 2003 (1 page)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2003	Return made up to 30/04/03; full list of members (8 pages)
12 May 2003	Return made up to 30/04/03; full list of members (8 pages)
10 April 2003	Accounts made up to 31 December 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	New secretary appointed (1 page)
30 October 2002	New secretary appointed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 May 2002	Return made up to 30/04/02; full list of members (8 pages)
16 May 2002	Return made up to 30/04/02; full list of members (8 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Accounts made up to 31 December 2001 (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 May 2001	Accounts made up to 31 December 2000 (1 page)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
7 March 2000	Accounts made up to 31 December 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (12 pages)
17 May 1999	Return made up to 30/04/99; full list of members (12 pages)
5 May 1999	Accounts made up to 31 December 1998 (1 page)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
11 May 1998	Return made up to 30/04/98; full list of members (8 pages)
11 May 1998	Return made up to 30/04/98; full list of members (8 pages)
10 May 1998	Accounts made up to 31 December 1997 (1 page)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Return made up to 30/04/97; full list of members (8 pages)
5 July 1997	Return made up to 30/04/97; full list of members (8 pages)
5 July 1997	Director resigned (1 page)
5 June 1997	Accounts made up to 31 December 1996 (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (1 page)
14 May 1997	New secretary appointed (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
31 May 1996	Accounts made up to 31 December 1995 (1 page)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 30/04/96; full list of members (9 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 30/04/96; full list of members (9 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 June 1995	Accounts made up to 31 December 1994 (1 page)
10 May 1995	Return made up to 30/04/95; full list of members (20 pages)
10 May 1995	Return made up to 30/04/95; full list of members (10 pages)

Heritable Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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