Company NameNorth Row Nominees
Company StatusDissolved
Company Number00909347
CategoryPrivate Unlimited Company
Incorporation Date27 June 1967(53 years, 3 months ago)
Dissolution Date6 May 2014 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Louise Ann Adams
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(37 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 06 May 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Graham Davies
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(41 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 06 May 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr David John Burnstone
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(24 years, 3 months after company formation)
Appointment Duration14 years (resigned 12 October 2005)
RoleCompany Director
Correspondence Address3 Eastville Avenue
London
NW11 0HD
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(24 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT
Secretary NameMr Dave O Brian Davis
NationalityBritish
StatusResigned
Appointed28 September 1991(24 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lea Hall Gardens
Lea Hall Road Leyton
London
E10 7AW
Secretary NameChristopher Charles Knight
NationalityBritish
StatusResigned
Appointed31 March 1995(27 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 May 2003)
RoleCompany Director
Correspondence AddressPleinmont
Tollgate Close
Chorleywood
Hertfordshire
WD3 5TD
Director NameMr John David Drury
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(33 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferrers Road
Lewes
East Sussex
BN7 1PZ
Secretary NameJulia Norton
NationalityBritish
StatusResigned
Appointed06 May 2003(35 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 2005)
RoleCompany Director
Correspondence Address3 Chafford Cottages
Chafford Lane
Fordcombe
Kent
TN3 0SP
Director NameRachael Victoria Convery
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish New Zealand
StatusResigned
Appointed16 November 2004(37 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 March 2008)
RoleSolicitor
Correspondence AddressFlat 10 130-138 Plough Road
London
SW11 2AA
Secretary NameKenneth Paul
NationalityBritish
StatusResigned
Appointed14 January 2005(37 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 April 2006)
RoleCompany Director
Correspondence Address52b Flamstead End Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 0HX
Secretary NameMrs Louise Ann Adams
NationalityBritish
StatusResigned
Appointed13 April 2006(38 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE
Director NameMs Anne Perrotin
Date of BirthMay 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed25 March 2008(40 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 May 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE
Secretary NameMrs Amanda Evans
StatusResigned
Appointed31 May 2011(43 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 2013)
RoleCompany Director
Correspondence AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE

Location

Registered AddressEagle House 4th Floor
108-110 Jermyn Street
London
SW1Y 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2012 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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