N & B Nominees Limited

Company Name	N & B Nominees Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	00591790
Category	Private Limited Company
Incorporation Date	11 October 1957(66 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	08 August 1991(33 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	01 October 2001(44 years after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	01 October 2001(44 years after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(33 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Timothy John Griffiths
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 1998)
Role	Finance Director
Correspondence Address	101 Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Martin John Harty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(33 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 02 September 1991)
Role	Barrister/Compliance Officer
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Christian Pierre Marie Joseph Menard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1991(33 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 1992)
Role	Managing Director
Correspondence Address	93 Eaton Place London SW1X 8LZ

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1992(34 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Jean-Paul Albert Le Roy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1995(37 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1995)
Role	Chief Executive
Correspondence Address	17 Kensington Court London W8

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1995(37 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2001)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

N & B Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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