Cheapside Nominees Limited

Company Name	Cheapside Nominees Limited
Company Status	Dissolved
Company Number	00828389
Category	Private Limited Company
Incorporation Date	24 November 1964(59 years, 5 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Name	Morris,Wigram & Co.(Nominees)Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr James John Youngs
Nationality	British
Status	Closed
Appointed	30 September 2008(43 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Mr James John Youngs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(44 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 August 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Executors Of Alan Richard Morris, Peter Michael Kellner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Banker
Country of Residence	England
Correspondence Address	33 Clifton Hill London NW8 0QE

Director Name	Mr David John Herod
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Noahs Ark Stoke Wood Stoke Poges Slough Berkshire SL2 4AU

Secretary Name	Mr Charles Stuart Lewis Fergusson-Wood
Nationality	British
Status	Resigned
Appointed	17 April 1991(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Cricklewood Beechwood Avenue Weybridge Surrey KT13 9TB

Director Name	Mr Charles Stuart Lewis Fergusson-Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(29 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 June 2002)
Role	Chartered Accountant
Correspondence Address	Cricklewood Beechwood Avenue Weybridge Surrey KT13 9TB

Director Name	Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 1996)
Role	Banker
Correspondence Address	6 Glenview Lodge 1a Crescent Road Enfield Middlesex EN2 7BL

Director Name	Charles Edward Brooker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2006)
Role	Assistant Manager Banking
Correspondence Address	42 Pemberton Gardens Chadwell Heath Romford Essex RM6 6SH

Director Name	Phillip Frederick Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2006)
Role	Bank Official
Correspondence Address	20 Gale Street Beacontree Dagenham Essex RM9 4NH

Director Name	Mr Peter Graham Cordrey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ockham End Old Lane Cobham Surrey KT11 1NF

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Charles Hugh Mavor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2009)
Role	Banker
Correspondence Address	57 Kensington Mansions Trebovir Road London SW5 9TD

Director Name	Kevin Murphy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 March 2004)
Role	Bank Manager
Correspondence Address	Flat 1 16 Montagu Street London W1H 7EX

Director Name	Brian George Ovenden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 16 August 2004)
Role	Banker
Correspondence Address	324 Hempstead Road Hempstead Gillingham Kent ME7 3QH

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2006)
Role	Banker
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	18 April 1995(30 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Manor Road Lambourne End Essex RM4 1NA

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(41 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(41 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Location

Registered Address	21 New Street London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Kaupthing Singer & Friedlander LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 100 (4 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 100 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr James John Youngs on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr James John Youngs on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr James John Youngs on 1 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 October 2009	Accounts made up to 31 December 2008 (7 pages)
21 May 2009	Director appointed mr james john youngs (1 page)
21 May 2009	Appointment Terminated Director charles mavor (1 page)
21 May 2009	Appointment terminated director charles mavor (1 page)
21 May 2009	Director appointed mr james john youngs (1 page)
8 May 2009	Return made up to 28/03/09; full list of members (3 pages)
8 May 2009	Return made up to 28/03/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX (1 page)
1 April 2009	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX (1 page)
12 November 2008	Appointment terminated secretary helen hay (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Appointment Terminated Secretary helen hay (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 September 2008	Accounts made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 28/03/08; full list of members (3 pages)
14 May 2008	Return made up to 28/03/08; full list of members (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 28/03/07; full list of members (2 pages)
12 April 2007	Return made up to 28/03/07; full list of members (2 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
24 March 2007	Accounts made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts made up to 31 December 2005 (6 pages)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
31 July 2006	Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page)
31 July 2006	Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
12 April 2006	Return made up to 28/03/06; full list of members (8 pages)
12 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
4 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2005	Return made up to 28/03/05; full list of members (8 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2005	Accounts made up to 31 December 2004 (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
28 July 2004	Accounts made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 28/03/04; full list of members (9 pages)
21 April 2004	Return made up to 28/03/04; full list of members (9 pages)
27 June 2003	Accounts made up to 31 December 2002 (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 March 2003	Return made up to 28/03/03; full list of members (9 pages)
31 March 2003	Return made up to 28/03/03; full list of members (9 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 May 2002	Return made up to 28/03/02; full list of members (8 pages)
1 May 2002	Return made up to 28/03/02; full list of members (8 pages)
23 July 2001	Accounts made up to 31 December 2000 (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 April 2001	Return made up to 28/03/01; full list of members (8 pages)
6 April 2001	Return made up to 28/03/01; full list of members (8 pages)
2 June 2000	Accounts made up to 31 December 1999 (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 28/03/00; full list of members (8 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
13 September 1999	Accounts made up to 31 December 1998 (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 28/03/99; full list of members (16 pages)
8 April 1999	Return made up to 28/03/99; full list of members (16 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 28/03/98; no change of members (14 pages)
20 April 1998	Return made up to 28/03/98; no change of members (14 pages)
7 April 1997	Return made up to 28/03/97; no change of members (10 pages)
7 April 1997	Return made up to 28/03/97; no change of members (10 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 February 1997	Accounts made up to 31 December 1996 (6 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Accounts made up to 31 December 1995 (5 pages)
3 April 1996	Return made up to 28/03/96; full list of members (12 pages)
3 April 1996	Return made up to 28/03/96; full list of members (12 pages)
28 February 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
28 February 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
21 June 1995	New secretary appointed;director resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 41/43 maddox street london W1R 0BS (1 page)
21 June 1995	New secretary appointed;director resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 41/43 maddox street london W1R 0BS (1 page)
13 June 1995	Return made up to 18/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 June 1995	Return made up to 18/04/95; change of members (6 pages)
13 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 June 1995	Accounts made up to 31 March 1995 (3 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (3 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (3 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 November 1979	Memorandum and Articles of Association (11 pages)
19 November 1979	Memorandum and Articles of Association (11 pages)
24 November 1964	Certificate of incorporation (1 page)
24 November 1964	Certificate of incorporation (1 page)

Cheapside Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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