Abercorn Nominees Limited

Company Name	Abercorn Nominees Limited
Company Status	Dissolved
Company Number	00570162
Category	Private Limited Company
Incorporation Date	10 August 1956(67 years, 4 months ago)
Dissolution Date	11 June 2013 (10 years, 6 months ago)
Previous Name	Wall Trust 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	William (Bill) Flexon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Closed
Appointed	06 June 1992(35 years, 10 months after company formation)
Appointment Duration	21 years (closed 11 June 2013)
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr John Barry Kettel
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(35 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 February 1993)
Role	Litigation Manager
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(35 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2005)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(46 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(49 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(55 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.5m at £1	Cecil Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
8 February 2013	Solvency Statement dated 08/02/13 (1 page)
8 February 2013	Statement by directors (1 page)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2013	Solvency statement dated 08/02/13 (1 page)
8 February 2013	Statement by Directors (1 page)
26 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 (1 page)
26 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
25 October 2012	Termination of appointment of Charles Brannan as a director (1 page)
25 October 2012	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Daniel Pryor as a director (1 page)
25 October 2012	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 (1 page)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Termination of appointment of David Alastair Simmons as a director on 29 June 2012 (1 page)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Termination of appointment of David Simmons as a director (1 page)
2 July 2012	Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (42 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (42 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Memorandum and Articles of Association (33 pages)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Memorandum and Articles of Association (33 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
29 June 2009	Return made up to 06/06/09; full list of members (3 pages)
29 June 2009	Return made up to 06/06/09; full list of members (3 pages)
6 April 2009	Accounts made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
7 May 2008	Secretary's Change of Particulars / charter central services LIMITED / 06/05/2008 / HouseName/Number was: , now: 7TH; Street was: 2ND floor, now: floor; Area was: 52 grosvenor gardens, now: 322 high holborn; Post Code was: SW1W 0AU, now: WC1V 7PB (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Accounts made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 06/06/07; full list of members (5 pages)
5 July 2007	Return made up to 06/06/07; full list of members (5 pages)
8 November 2006	Accounts made up to 31 December 2005 (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 06/06/06; full list of members (5 pages)
12 July 2006	Return made up to 06/06/06; full list of members (5 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 06/06/05; no change of members (4 pages)
17 June 2005	Return made up to 06/06/05; no change of members (4 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 July 2004	Return made up to 06/06/04; full list of members (5 pages)
7 July 2004	Return made up to 06/06/04; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003	Accounts made up to 31 December 2002 (6 pages)
28 June 2003	Return made up to 06/06/03; no change of members (4 pages)
28 June 2003	Return made up to 06/06/03; no change of members (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 July 2002	Return made up to 06/06/02; no change of members (4 pages)
8 July 2002	Return made up to 06/06/02; no change of members (4 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 May 2002	Accounts made up to 31 December 2001 (5 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 06/06/01; full list of members (5 pages)
14 June 2001	Return made up to 06/06/01; full list of members (5 pages)
28 January 2001	Accounts made up to 31 December 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000	Accounts made up to 31 December 1999 (4 pages)
5 July 1999	Return made up to 06/06/99; no change of members (5 pages)
5 July 1999	Return made up to 06/06/99; no change of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 January 1999	Accounts made up to 31 December 1998 (4 pages)
15 January 1998	Accounts made up to 31 December 1997 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
11 June 1997	Return made up to 06/06/97; no change of members (5 pages)
11 June 1997	Return made up to 06/06/97; no change of members (5 pages)
17 January 1997	Accounts made up to 31 December 1996 (4 pages)
17 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 06/06/96; no change of members (5 pages)
16 June 1996	Return made up to 06/06/96; no change of members (5 pages)
22 April 1996	Accounts made up to 31 December 1995 (4 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 July 1995	Return made up to 06/06/95; full list of members (16 pages)
5 July 1995	Return made up to 06/06/95; full list of members (8 pages)
28 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 March 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 January 1988	Company name changed\certificate issued on 12/01/88 (2 pages)
12 January 1988	Company name changed\certificate issued on 12/01/88 (2 pages)
10 August 1956	Incorporation (18 pages)
10 August 1956	Incorporation (18 pages)

Abercorn Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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