Old Colony Nominees Limited

Company Name	Old Colony Nominees Limited
Company Status	Dissolved
Company Number	00889641
Category	Private Limited Company
Incorporation Date	13 October 1966(57 years, 6 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Fiona Church
Nationality	British
Status	Closed
Appointed	16 October 2006(40 years after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Michael John Howard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 November 2008)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Bradley Alastair Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 November 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Brian Ede
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Banker
Correspondence Address	The Grey Cottage Walpole Avenue Chipstead Coulsdon Surrey CR5 3PP

Director Name	Neville Robert Flux
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Banker
Correspondence Address	8 Harrow Road Knockholt Sevenoaks Kent TN14 7JT

Director Name	Mr Christopher Bruce Chesney
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Banker/Accountant
Country of Residence	England
Correspondence Address	42 Swan Street Petersfield Hampshire GU32 3AD

Director Name	Thomas Atwood Bubier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1993)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Anthony John Heal
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	71 Woodcote Grove Road Coulsdon Surrey CR5 2AL

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 May 1992)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	Bongman Robert Suh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 1995)
Role	Banker
Correspondence Address	82 Abingdon Villas London W8 6XB

Director Name	John Collier Mecham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1994)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Timothy Julian Rees
Nationality	British
Status	Resigned
Appointed	10 January 1994(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Gregory Claver Foy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1994(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1996)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Director Name	Andrew Timothy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(28 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 October 2002)
Role	Banker
Correspondence Address	Nantucket Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Malcolm John Jennings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Cluny 109 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Robert Emmet Gallery
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 June 1998)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Mrs Gail Cox
Nationality	British
Status	Resigned
Appointed	11 June 1996(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Links Addington West Malling Kent ME19 5RX

Director Name	Mark Lawrence Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1996(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1999)
Role	Banker
Correspondence Address	49 Hereford Road London W2 5BB

Director Name	Kevin Christopher Bryant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	Albany House Camp End Road Saint Georges Hill Weybridge Surrey KT13 0NU

Director Name	William Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(32 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2000)
Role	Banker
Correspondence Address	4 Lansdowne House Surbiton Road Kingston Upon Thames Surrey KT1 2JQ

Director Name	Steven Lipiner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2002)
Role	Banker
Correspondence Address	35 Sandy Lane Virginia Water Surrey GU25 4TG

Director Name	Timothy Julian Rees
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2006)
Role	Banker
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Paul Derrick Rivers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(35 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 October 2004)
Role	Banker
Correspondence Address	Wisteria House Brangehill Lane Mepal Ely Cambridgeshire CB6 2AL

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(38 years after company formation)
Appointment Duration	2 years (resigned 16 October 2006)
Role	Chartered Accountant
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	Resigned
Appointed	12 May 2005(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2006)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	John Stefan Ashby Tetzlaff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(40 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Location

Registered Address	5 Canada Square London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
1 February 2007	New secretary appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 June 2006	Return made up to 14/05/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	New secretary appointed (3 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/06/05 (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 May 2003	Return made up to 14/05/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
30 May 2002	Return made up to 14/05/02; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 July 2001	Director resigned (1 page)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Director's particulars changed (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1999	New director appointed (2 pages)
2 June 1999	Return made up to 14/05/99; full list of members (6 pages)
13 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/06/98 (4 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 June 1997	Return made up to 14/05/97; no change of members (4 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 December 1996	Director's particulars changed (1 page)
1 August 1996	New director appointed (2 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
15 November 1995	New director appointed (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 May 1995	Return made up to 14/05/95; no change of members (6 pages)

Old Colony Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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