City Nominees Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	John William Cotterell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(23 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 31 August 2004)
Role	Solicitor
Correspondence Address	79 Grasmere Avenue Merton Park London SW19 3DY

Secretary Name	Alison Susan Williams
Nationality	British
Status	Closed
Appointed	30 September 1995(28 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	87 Godstone Road Whyteleafe Surrey CR3 0EJ

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Secretary Name	Percy John Wright
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	15 Rose Dale Orpington Kent BR6 8LD

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	12 June 1993(25 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Secretary
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Registered Address	185 Park Street London SE1 9DY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Year	2014
Net Worth	£100

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2004	Application for striking-off (1 page)
3 July 2003	Restoration by order of the court (4 pages)
15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
13 January 1999	Return made up to 31/12/98; no change of members (5 pages)
12 January 1999	Application for striking-off (1 page)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
16 May 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (7 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
28 January 1996	Return made up to 31/12/95; no change of members (6 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 July 1967	Incorporation (13 pages)

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