Company NameSecretarial And Nominee Co. Limited
Company StatusDissolved
Company Number00942695
CategoryPrivate Limited Company
Incorporation Date20 November 1968(53 years, 6 months ago)
Dissolution Date25 August 2009 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Warren Prevezer
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1991(22 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 25 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 46 Chalcot Crescent
London
NW1 8YD
Director NameMr Stephen Simou
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(33 years, 9 months after company formation)
Appointment Duration6 years, 12 months (closed 25 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Whitethorn Gardens
Enfield
Middlesex
EN2 6HF
Secretary NameBoston Registrars And Nominees Limited (Corporation)
StatusClosed
Appointed03 May 1991(22 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 25 August 2009)
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMr Eric Arnold Charles
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(22 years, 5 months after company formation)
Appointment Duration14 years (resigned 05 May 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Chester Close North
London
NW1 4JE

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
29 April 2009Application for striking-off (1 page)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008Return made up to 03/05/08; full list of members (4 pages)
8 May 2008Director's change of particulars / jonathan prevezer / 01/05/2008 (1 page)
30 May 2007Return made up to 03/05/07; no change of members (7 pages)
18 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006Return made up to 03/05/06; full list of members (7 pages)
17 May 2005Director resigned (1 page)
17 May 2005Return made up to 03/05/05; full list of members (7 pages)
26 April 2004Return made up to 03/05/04; full list of members (7 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
15 May 2003Return made up to 03/05/03; full list of members (7 pages)
9 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 September 2002New director appointed (2 pages)
21 May 2002Return made up to 03/05/02; full list of members (7 pages)
9 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2001Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
(6 pages)
20 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2000Return made up to 03/05/00; full list of members (6 pages)
29 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 June 1998Return made up to 03/05/98; no change of members (5 pages)
13 October 1997Full accounts made up to 31 December 1996 (4 pages)
22 June 1997Return made up to 03/05/97; full list of members (7 pages)
11 September 1996Full accounts made up to 31 December 1995 (4 pages)
18 June 1996Return made up to 03/05/96; no change of members (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (4 pages)