Company NameN & B Nominees Limited
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number00591790
CategoryPrivate Limited Company
Incorporation Date11 October 1957(66 years, 8 months ago)

Business Activity

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

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed08 August 1991(33 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 36 years ago)
StatusCurrent
Appointed01 October 2001(44 years after company formation)
Appointment Duration22 years, 7 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 45 years ago)
StatusCurrent
Appointed01 October 2001(44 years after company formation)
Appointment Duration22 years, 7 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(33 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameTimothy John Griffiths
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(33 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 December 1998)
RoleFinance Director
Correspondence Address101 Church Street
Great Burstead
Billericay
Essex
CM11 2TR
Director NameMartin John Harty
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(33 years, 10 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 02 September 1991)
RoleBarrister/Compliance Officer
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameChristian Pierre Marie Joseph Menard
Date of BirthAugust 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed02 September 1991(33 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 February 1992)
RoleManaging Director
Correspondence Address93 Eaton Place
London
SW1X 8LZ
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1992(34 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 September 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameJean-Paul Albert Le Roy
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed22 February 1995(37 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 1995)
RoleChief Executive
Correspondence Address17 Kensington Court
London
W8
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 February 1995(37 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 October 2001)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2002Dissolved (1 page)
11 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2001Declaration of solvency (3 pages)
25 October 2001Appointment of a voluntary liquidator (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
6 September 2001Return made up to 08/08/01; full list of members (6 pages)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2000Full accounts made up to 31 December 1999 (7 pages)
8 September 2000Return made up to 08/08/00; full list of members (6 pages)
4 August 2000Auditor's resignation (5 pages)
13 September 1999Full accounts made up to 31 December 1998 (7 pages)
8 September 1999Return made up to 08/08/99; full list of members (6 pages)
16 December 1998Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 September 1998Auditor's resignation (1 page)
7 September 1998Return made up to 08/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1997Full accounts made up to 31 December 1996 (6 pages)
26 September 1996Full accounts made up to 31 December 1995 (7 pages)
8 September 1996Return made up to 08/08/96; full list of members (5 pages)
22 March 1996Director resigned (2 pages)
12 September 1995Full accounts made up to 31 December 1994 (7 pages)
7 September 1995Return made up to 08/08/95; full list of members (6 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)