| Company Name | Keyser Ullmann Nominees (Securities) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00829811 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1964(59 years, 5 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Hume McKenzie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(36 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 April 2003) |
| Role | Secretary |
| Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
| Director Name | Nicola Suzanne Black |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(36 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 April 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
| Secretary Name | Mr Mark Vivian Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(37 years, 11 months after company formation) |
| Appointment Duration | 6 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 28 Carey Road Moordown Bournemouth Dorset BH9 2XB |
| Director Name | Richard William Quin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 2000(36 years after company formation) |
| Appointment Duration | 7 months (resigned 30 June 2001) |
| Role | Secretary |
| Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
| Director Name | Paternoster Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 November 2000) |
| Correspondence Address | 1 Paternoster Row St Paul'S London EC4M 7DH |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(26 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 23 October 2002) |
| Correspondence Address | 55 Basinghall Street London EC2V 5HD |
Location
| Registered Address | 8 Canada Square London E14 5HQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 April 2002 | Return made up to 28/03/02; no change of members (5 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 19 April 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 19 April 2001 | Secretary's particulars changed (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 March 2001 | Location of register of members (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Resolutions
|
| 29 December 2000 | Director resigned (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
| 6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 21 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 20 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 8 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 22 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 17 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 13 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 21 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 24 March 1995 | Director's particulars changed (2 pages) |