Suspense Nominees Limited

Company Name	Suspense Nominees Limited
Company Status	Dissolved
Company Number	01001554
Category	Private Limited Company
Incorporation Date	3 February 1971(53 years, 3 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Richard John Dunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(31 years, 9 months after company formation)
Appointment Duration	2 years (closed 30 November 2004)
Role	Chief Operating Officer-Capb
Correspondence Address	76 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	10 June 1998(27 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 November 2004)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr John Andrew Davies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Stockbroker
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Director Name	Tony Stewart Hibbitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 1999)
Role	Stockbroker
Correspondence Address	9 The Cloisters Bocking Braintree Essex CM7 9SN

Director Name	Simon Edward Hogan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 1997)
Role	Money Broker
Correspondence Address	B3 Lloyds Wharf 2/3 Mill Street London SE1 2BS

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	6 Crossway Chesham Buckinghamshire HP5 3LW

Secretary Name	Mr John Andrew Davies
Nationality	British
Status	Resigned
Appointed	28 June 1991(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Secretary Name	Wladyslaw Mieczyslaw Jedrzejewski
Nationality	British
Status	Resigned
Appointed	23 September 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	07 June 1996(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 June 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr Paul Anthony Turtle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2001)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Location

Registered Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
5 July 2004	Application for striking-off (1 page)
14 June 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (5 pages)
2 January 2003	New director appointed (3 pages)
22 December 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (6 pages)
28 June 2002	Registered office changed on 28/06/02 from: 20 birchin lane london EC3V 9DJ (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 April 2002	Return made up to 31/03/02; full list of members (5 pages)
3 April 2002	Secretary's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 31/03/01; no change of members (5 pages)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 28/06/99; full list of members (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 December 1998 (6 pages)
12 August 1999	Auditor's resignation (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (6 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Location of register of directors' interests (1 page)
24 June 1998	Location of register of members (1 page)
8 January 1998	Auditor's resignation (2 pages)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 October 1997	Full accounts made up to 30 April 1997 (5 pages)
2 October 1997	Director resigned (1 page)
25 July 1997	Return made up to 28/06/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)
16 July 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
11 September 1995	Full accounts made up to 30 April 1995 (5 pages)
16 August 1995	Return made up to 28/06/95; full list of members (6 pages)

Suspense Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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