Algbank Nominees Limited

Company Name	Algbank Nominees Limited
Company Status	Dissolved
Company Number	00928136
Category	Private Limited Company
Incorporation Date	1 March 1968(56 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Algbank Nominees Limited and RBS Management Services (UK) Limited

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	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(40 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(46 years, 11 months after company formation)
Appointment Duration	1 year (closed 02 February 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 February 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Rudolf Anton Krechting
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 13 February 1991)
Role	Bank Official
Correspondence Address	61 Warnham Court Road Carshalton Beeches Carshalton Surrey SM5 3ND

Director Name	Charles Vincent Reilly
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 July 1991)
Role	Bank Manager
Correspondence Address	78 Cadogan Place London SW1X 9RP

Director Name	Mr Anthony Thomas Purchase
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1991)
Role	Bank Manager
Correspondence Address	61 Peregrine Drive Chelmsford Essex CM2 8XY

Director Name	Mr Andrew Parsons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1991)
Role	Bank Official
Correspondence Address	142 Village Way Beckenham Kent BR3 3PH

Director Name	Paul Rory Gilliland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1991)
Role	Bank Manager
Correspondence Address	76 Houndsden Road Winchmore Hill London N21 1LY

Director Name	Mr Carel Nicolaas Van Der Spek
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 1991(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 September 1994)
Role	Bank Manager
Correspondence Address	80 Lansdowne Road London W11 4LS

Director Name	Mr Ian Measor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chimera Lodge Betts Lane Hockley Essex SS5 4RD

Director Name	Colin Malcolm MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	4 The Asters Cheshunt Waltham Cross Hertfordshire EN7 6SD

Director Name	Mr Gary Kevin Dolman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Triangles 20 Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(33 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	31 December 2001(33 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(36 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2006)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	18 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	David John Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(38 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2006)
Role	Head Of Services Uk
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(39 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Blydenstein Trustees Limited (Corporation)
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Correspondence Address	61 Threadneedle Street London EC2R 8HP

Secretary Name	Blydenstein Trustees Limited (Corporation)
Status	Resigned
Appointed	18 July 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Correspondence Address	61 Threadneedle Street London EC2R 8HP

Secretary Name	Blydenstein Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(25 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2004)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Blydenstein Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(25 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Rbs Aa Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (6 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (6 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Company name changed rbs management services (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
30 October 2009	Company name changed rbs management services (uk) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 July 2009	Company name changed algbank nominees LIMITED\certificate issued on 22/07/09 (2 pages)
22 July 2009	Company name changed algbank nominees LIMITED\certificate issued on 22/07/09 (2 pages)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Return made up to 18/07/08; full list of members (3 pages)
21 July 2008	Return made up to 18/07/08; full list of members (3 pages)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 18/07/06; full list of members (2 pages)
7 August 2006	Return made up to 18/07/06; full list of members (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: regents house p o box 348 42 islington high street london N1 8XL (1 page)
7 April 2005	Registered office changed on 07/04/05 from: regents house p o box 348 42 islington high street london N1 8XL (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
1 August 2003	Return made up to 18/07/03; full list of members (7 pages)
2 August 2002	Return made up to 18/07/02; full list of members (7 pages)
2 August 2002	Return made up to 18/07/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Return made up to 18/07/01; full list of members (6 pages)
1 August 2001	Return made up to 18/07/01; full list of members (6 pages)
30 January 2001	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 January 2001	Return made up to 18/07/00; full list of members (7 pages)
30 January 2001	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 January 2001	Return made up to 18/07/00; full list of members (7 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 September 1998	Return made up to 18/07/98; no change of members (4 pages)
29 September 1998	Return made up to 18/07/98; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997	Return made up to 18/07/97; no change of members (4 pages)
13 August 1997	Return made up to 18/07/97; no change of members (4 pages)
16 May 1997	Return made up to 18/07/96; full list of members (6 pages)
16 May 1997	Return made up to 18/07/96; full list of members (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 August 1995	Return made up to 18/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1995	Return made up to 18/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Algbank Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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