S.T.& H.Nominees Limited

Company Name	S.T.& H.Nominees Limited
Company Status	Dissolved
Company Number	00882986
Category	Private Limited Company
Incorporation Date	6 July 1966(57 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 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	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(29 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 12 June 2007)
Role	Accountant
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(38 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 12 June 2007)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(37 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 June 2007)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Francis Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Inverkip 98 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AP

Director Name	Ian Pate
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Settlement Director
Correspondence Address	456 Kilmarnock Road Glasgow G43 2RL Scotland

Director Name	Henry Alan Kitching
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Stone Croft Nawton York YO62 7SW

Director Name	Iain Cassells Logan Kennedy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Accountant
Correspondence Address	61 St Andrews Drive Pollokshields Glasgow G41 5HG Scotland

Director Name	Mr William Douglas Henry Hodgins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 March 1991)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	1 Bridge House Church Brough Kirkby Stephen Cumbria CA17 4EN

Director Name	David Kerr Henderson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	75 Milverton Road Giffnock Glasgow G46 7LQ Scotland

Director Name	Mr Iain Errol Ironside Burchell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Rockfield 2 Myrtle Avenue Kirkintilloch Glasgow Lanarkshire G66 4HP Scotland

Secretary Name	Mr Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	08 December 1991(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Hill Station Road Great Ayton Middlesbrough North Yorkshire TS9 6HH

Director Name	James Rae Croall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Financial Controller
Correspondence Address	40 Lamington Road Cardonald Glasgow G52 2SE Scotland

Director Name	Mr David Charles Flinders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Merlewood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Sandra Campbell Saunders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Assistant Nominee Manager
Correspondence Address	36 Inchmurrin Drive Cathkin Mains High Burnside Glasgow G73 5RT Scotland

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	James Tait Archibald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1993)
Role	Treasury Manager
Correspondence Address	11 Rodel Drive Polmont Falkirk Stirlingshire FK2 0YU Scotland

Director Name	Mr Michael Louis Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1993)
Role	Nominee Manager
Correspondence Address	29 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UH Scotland

Director Name	Allan Maclean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Manager
Correspondence Address	Flat 2 355 Argyle Street Glasgow G2 8LT Scotland

Director Name	Timothy John Grist Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Banker
Correspondence Address	Harvard House East High Street Stock Essex CM4 9BA

Director Name	David Robert Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 December 1994)
Role	Nominee Manager
Correspondence Address	23 Inverewe Drive Thornliebank Glasgow G46 8TH Scotland

Secretary Name	David Edward Fallon
Nationality	British
Status	Resigned
Appointed	31 December 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Flat 41 50 Roman Road London E2 0LT

Director Name	Peter James Kellock
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Nominee Official
Correspondence Address	The Sheiling Florence Drive Kilmalolm PA10 4JL Scotland

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(29 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 17 August 2002)
Role	Compliance Director
Correspondence Address	1 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Iain Donald John Mackay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1999)
Role	Group Managing Director
Correspondence Address	Stuc-An-T Sagairt Milton Of Buchanan Drymen G63 0HY Scotland

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	21 August 1995(29 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	Gary Ferguson Moloney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(29 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 2003)
Role	Custodian Manager
Correspondence Address	51 Springcroft Wynd Baillieston Glasgow Lanarkshire G69 6SE Scotland

Director Name	Elaine Fiona Hodgson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2000)
Role	Nominees Supervisor
Correspondence Address	48 Priorwood Road Newton Mearns Glasgow Lanarkshire G77 6WR Scotland

Director Name	Ian Robert Nairn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1998)
Role	Chartered Accountant
Correspondence Address	21a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Richard Daniel Pollock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(29 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 July 1996)
Role	Nominee Manager
Correspondence Address	183 Millersneuk Crescent Millerston Glasgow G33 6PW Scotland

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(36 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2006)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	21 October 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(38 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(38 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£84
Current Liabilities	£126

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
28 December 2006	Director resigned (1 page)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 September 2006	Director resigned (1 page)
5 December 2005	Return made up to 01/12/05; full list of members (3 pages)
9 November 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill LONDONEC4V 4GG (1 page)
30 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Director resigned (1 page)
12 October 2004	Auditor's resignation (1 page)
7 October 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
31 January 2004	Return made up to 08/12/03; full list of members (8 pages)
12 January 2004	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 March 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 08/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 August 2002	Director resigned (1 page)
13 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Amended accounts made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
8 January 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page)
18 December 1997	Return made up to 08/12/97; full list of members (8 pages)
4 March 1997	Accounts for a dormant company made up to 26 April 1996 (3 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
6 May 1996	Return made up to 08/12/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/05/96 (8 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
15 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 February 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
14 April 1993	Memorandum and Articles of Association (8 pages)

S.T.& H.Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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