North Row Nominees

Company Name	North Row Nominees
Company Status	Dissolved
Company Number	00909347
Category	Private Unlimited Company
Incorporation Date	27 June 1967(56 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 7 months ago)
Previous Name	North Row Nominees Limited

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

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(37 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 May 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Graham Davies
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(41 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 3 months after company formation)
Appointment Duration	14 years (resigned 12 October 2005)
Role	Company Director
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Secretary Name	Christopher Charles Knight
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(33 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Julia Norton
Nationality	British
Status	Resigned
Appointed	06 May 2003(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Director Name	Rachael Victoria Convery
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	16 November 2004(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2008)
Role	Solicitor
Correspondence Address	Flat 10 130-138 Plough Road London SW11 2AA

Secretary Name	Kenneth Paul
Nationality	British
Status	Resigned
Appointed	14 January 2005(37 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	52b Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HX

Secretary Name	Mrs Louise Ann Adams
Nationality	British
Status	Resigned
Appointed	13 April 2006(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE

Director Name	Ms Anne Perrotin
Date of Birth	May 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2008(40 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Amanda Evans
Status	Resigned
Appointed	31 May 2011(43 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE

Location

Registered Address	Eagle House 4th Floor 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

99 at £1	Anthos London LTD 99.00% Ordinary
1 at £1	Triscon Securities 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Application to strike the company off the register (3 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
30 July 2013	Termination of appointment of Amanda Evans as a secretary (1 page)
30 July 2013	Termination of appointment of Amanda Evans as a secretary (1 page)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Louise Adams as a secretary (1 page)
1 June 2011	Termination of appointment of Anne Perrotin as a director (1 page)
1 June 2011	Appointment of Mrs Amanda Evans as a secretary (1 page)
1 June 2011	Appointment of Mrs Amanda Evans as a secretary (1 page)
1 June 2011	Termination of appointment of Anne Perrotin as a director (1 page)
1 June 2011	Termination of appointment of Louise Adams as a secretary (1 page)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 October 2010	Director's details changed for Mr Graham Davies on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Graham Davies on 21 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Louise Adams on 20 September 2010 (1 page)
18 October 2010	Secretary's details changed for Louise Adams on 20 September 2010 (1 page)
18 October 2010	Director's details changed for Ms Anne Perrotin on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Louise Adams on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Louise Adams on 21 September 2010 (2 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Ms Anne Perrotin on 21 September 2010 (2 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2009	Re-registration of Memorandum and Articles (13 pages)
19 May 2009	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2009	Declaration of assent for reregistration to UNLTD (1 page)
19 May 2009	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2009	Re-registration of Memorandum and Articles (13 pages)
19 May 2009	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2009	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2009	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2009	Declaration of assent for reregistration to UNLTD (1 page)
25 November 2008	Appointment terminated director john drury (1 page)
25 November 2008	Appointment terminated director john drury (1 page)
24 November 2008	Director appointed mr graham davies (1 page)
24 November 2008	Director appointed mr graham davies (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 21/09/08; full list of members (4 pages)
7 April 2008	Appointment terminated director rachael convery (1 page)
7 April 2008	Director appointed ms anne perrotin (1 page)
7 April 2008	Director appointed ms anne perrotin (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Resolutions RES13 ‐ App b/s and dir report 31/12/06 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Resolutions RES13 ‐ App b/s and dir report 31/12/06 (1 page)
9 October 2007	Return made up to 21/09/07; full list of members (3 pages)
9 October 2007	Return made up to 21/09/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
30 August 2006	Resolutions RES13 ‐ Bal sheet & dir rep app 31/12/05 (1 page)
30 August 2006	Resolutions RES13 ‐ Bal sheet & dir rep app 31/12/05 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
8 October 2004	Return made up to 21/09/04; full list of members (7 pages)
8 October 2004	Return made up to 21/09/04; full list of members (7 pages)
16 October 2003	Return made up to 21/09/03; full list of members (7 pages)
16 October 2003	Return made up to 21/09/03; full list of members (7 pages)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
9 October 2000	Return made up to 21/09/00; full list of members (6 pages)
9 October 2000	Return made up to 21/09/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 1999	Return made up to 21/09/99; no change of members (10 pages)
5 October 1999	Return made up to 21/09/99; no change of members (10 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1998	Return made up to 21/09/98; full list of members (12 pages)
24 September 1998	Return made up to 21/09/98; full list of members (12 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Return made up to 21/09/97; no change of members (12 pages)
25 September 1997	Return made up to 21/09/97; no change of members (12 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1996	Return made up to 21/09/96; no change of members (9 pages)
8 October 1996	Return made up to 21/09/96; no change of members (9 pages)
22 September 1995	Return made up to 21/09/95; full list of members (18 pages)
22 September 1995	Return made up to 21/09/95; full list of members (18 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

North Row Nominees

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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