| Company Name | C.I.N.B. Nominees (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00827664 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1964(59 years, 5 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 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
| Director Name | Mr Charles Ewan Law |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(27 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 21 November 2000) |
| Role | Banker |
| Correspondence Address | The Old Rectory Cheddington Leighton-Buzzard Bedfordshire LU7 0SG |
| Director Name | Brian David Rundle |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 November 2000) |
| Role | Banking Operations Manager Dir |
| Correspondence Address | Highway Orchard End Oatlands Drive Weybridge Surrey KT13 9LS |
| Director Name | Paul Maurice Trevayne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 November 2000) |
| Role | Banker |
| Correspondence Address | 11 Yeoman Drive Gillingham Kent ME7 3EL |
| Director Name | Mr Stephen Bernard Clowes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(30 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 November 2000) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ |
| Secretary Name | Mr Stephen Bernard Clowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(30 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 November 2000) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ |
| Director Name | James William Cassidy |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(27 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 October 1996) |
| Role | Banker |
| Correspondence Address | 85 Clarence Road London N22 4PG |
| Director Name | Mr Christopher Hollands |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 October 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Munday Bois Egerton Ashford Kent TN27 9EX |
| Director Name | Graham James Watts |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1995) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 Hamilton Hall 119 Hamilton Terrace London NW8 9QT |
| Secretary Name | Miss Patricia Ruby Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 December 1993) |
| Role | Company Director |
| Correspondence Address | 96 Brookscroft Croydon Surrey CR0 9NB |
| Secretary Name | Ian Ralph Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(29 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 17b Douglas Road Harpenden Hertfordshire AL5 2EN |
| Secretary Name | Mr Christopher Hollands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(29 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 12 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Munday Bois Egerton Ashford Kent TN27 9EX |
Location
| Registered Address | 1 Alie Street London E1 8DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2000 | Application for striking-off (1 page) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 3 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 31/10/96; full list of members (7 pages) |
| 13 January 1997 | Location of register of members (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: continental bank hse 162 queen victoria st london EC4V 4BS (1 page) |
| 17 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 29 December 1995 | Return made up to 31/10/95; full list of members (9 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Director resigned (2 pages) |
| 4 April 1995 | New director appointed (2 pages) |