Company NameCabot Unit Trust Nominees Limited
Company StatusDissolved
Company Number00990700
CategoryPrivate Limited Company
Incorporation Date1 October 1970(53 years, 7 months ago)
Dissolution Date21 July 2015 (8 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 NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(40 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 21 July 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(41 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(41 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 21 July 2015)
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NamePeter William House
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 February 1993)
RoleBank Official
Correspondence Address121 Lord Avenue
Clayhall
Ilford
Essex
IG5 0HL
Director NameRichard Antony Green
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 July 1994)
RoleBanker
Correspondence Address16 Marlborough Close
Upminster
Essex
RM14 1SD
Director NameMr Michael Duncan
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 June 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Jerome Drive
St Albans
Hertfordshire
AL3 4LT
Director NameDenns Patrick Conlon
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 February 1993)
RoleBank Official
Correspondence Address10 Sutton Lane
Hounslow
Middlesex
TW3 3BD
Director NameMr Colin Ridley Francis Bolster
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 February 1993)
RoleBank Official
Country of ResidenceEngland
Correspondence Address6 Dover Crescent
Bedford
Bedfordshire
MK41 8QG
Director NameJohn Malcolm Broome
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 February 1993)
RoleBank Official
Correspondence AddressYew Trees
Copthll Lane
Kingswood
Surrey
Kt20
Director NameMichael John Chard
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 July 1994)
RoleBanker
Correspondence Address6 Bata Road
Chadwell Heath
Romford
Essex
RM6 6NH
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameRaymond Dowthwaite
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(22 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 June 1996)
RoleBank Official
Correspondence Address35 Harriotts Lane
Ashtead
Surrey
KT21 2QG
Director NameDavid Vyvyan Edwards
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(22 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 24 August 2000)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address118 Arundel Avenue
Sanderstead
Surrey
CR2 8BH
Director NameRose Ann Brownlie
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(25 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1999)
RoleBank Official
Correspondence Address22 Oak Lodge Avenue
Chigwell
Essex
IG7 5HZ
Director NameDavid Paul Harris
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(25 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1997)
RoleBank Official
Correspondence Address22 Millfield Close
Rayleigh
Essex
SS6 8LX
Director NameAnne Margrit Ewen
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 March 1999)
RoleBank Official
Correspondence AddressFlat 10 Copelands
35 Copers Cope Road
Beckenham
Kent
BR3 1NE
Director NameKarl Antony Dye
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(25 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1997)
RoleBank Official
Correspondence Address38 Amanda Close
Chigwell
Essex
IG7 5JG
Director NameMichael John Barnett
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(27 years after company formation)
Appointment Duration2 years, 10 months (resigned 24 August 2000)
RoleBank Official
Correspondence Address9 St Julians Close
Streatham
London
SW16 2RY
Director NameFiona Levy
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(27 years after company formation)
Appointment Duration3 years (resigned 18 October 2000)
RoleBank Official
Correspondence Address33 Bramley Rise
Strood
Rochester
Kent
ME2 3SU
Director NameIan John Gilbert
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(27 years after company formation)
Appointment Duration2 years, 10 months (resigned 24 August 2000)
RoleBank Official
Correspondence AddressThe Grange
Southdown Road
Woldingham
Surrey
CR3 7DP
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameKaren Cram
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(27 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 August 2000)
RoleBank Official
Correspondence Address122 Pollards Green
Chelmsford
Essex
CM2 6UL
Director NameJeremy Cameron Green
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(28 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 August 2000)
RoleBank Official
Correspondence Address14 Wedderburn Road
Eastbourne
East Sussex
BN20 9EB
Director NameAnne Tracey Dacey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(28 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2000)
RoleBank Official
Correspondence Address3 The Stag
Cornish Hall End
Braintree
Essex
CM7 4JL
Director NameJohn Hambrook
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(28 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 2000)
RoleBank Offical
Correspondence Address40 Ashtree Avenue
Mitcham
Surrey
CR4 3DR
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(33 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Richard James Hopkins
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(33 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(33 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(35 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(37 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(37 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(39 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 August 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(40 years after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed22 August 2011(40 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address135 Bishopsgate
London
EC2M 3UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1Glyns Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
28 March 2015Application to strike the company off the register (3 pages)
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
22 April 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
13 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012Termination of appointment of James Jackson as a director (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
31 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 October 2010Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
2 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
24 December 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
22 July 2009Return made up to 04/07/09; full list of members (4 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 September 2008Return made up to 01/09/08; full list of members (5 pages)
5 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 March 2008Director appointed mr neil clark macarthur (1 page)
1 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
29 February 2008Appointment terminated director angela cunningham (1 page)
29 February 2008Appointment terminated director richard hopkins (1 page)
26 September 2007Return made up to 01/09/07; full list of members (5 pages)
27 June 2007Secretary's particulars changed (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
29 September 2006Return made up to 01/09/06; full list of members (5 pages)
24 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
22 September 2005Return made up to 01/09/05; full list of members (5 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004Return made up to 01/09/04; full list of members (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 October 2003Return made up to 01/09/03; full list of members (5 pages)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002Return made up to 01/09/02; no change of members (5 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (5 pages)
14 April 2001Director resigned (1 page)
22 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
21 December 1999Return made up to 12/12/99; full list of members (11 pages)
19 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
16 July 1999Director's particulars changed (1 page)
14 June 1999New director appointed (2 pages)
6 April 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (11 pages)
14 December 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
17 March 1998Director's particulars changed (1 page)
29 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997Return made up to 12/12/97; full list of members (10 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
24 March 1997Director's particulars changed (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Return made up to 12/12/96; no change of members (8 pages)
21 December 1996Accounts for a dormant company made up to 30 September 1996 (7 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
20 February 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
20 December 1995Return made up to 12/12/95; no change of members (14 pages)
27 March 1995Location of register of members (non legible) (1 page)
27 March 1995Location of debenture register (2 pages)
27 March 1995Location of register of directors' interests (1 page)
30 December 1987Full accounts made up to 30 September 1987 (4 pages)