Nassau Nominees Limited

Company Name	Nassau Nominees Limited
Company Status	Dissolved
Company Number	01058383
Category	Private Limited Company
Incorporation Date	16 June 1972(51 years, 10 months ago)
Dissolution Date	24 December 2002 (21 years, 4 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

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 December 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(28 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 December 2002)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(28 years, 5 months after company formation)
Appointment Duration	2 years (closed 24 December 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Ronald Llewellwyn Porter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Claremont West Street Hunton Kent ME15 0RU

Director Name	Mr Roger Lewis Heron
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1996)
Role	Bank Official
Correspondence Address	17 The Uplands Eastcote Ruislip Middlesex HA4 8QN

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Mr Christopher Hugh Ibbetson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 1996)
Role	Bank Official
Correspondence Address	9 Vicars Moor Lane Winchmore Hill London N21 2QN

Director Name	Mr Stephen Christopher Crowdy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	29 Northwood Road Thornton Heath Surrey CR7 8HU

Director Name	Mustafa Yusuf Dervish
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 1997)
Role	Bank Officer
Correspondence Address	172 Humber Road London SE3 7EF

Director Name	Mr Titus Joseph Dmello
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	974 London Road Thornton Heath Surrey CR7 7PG

Director Name	Sandra Jane Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	14 Hardy Road Wimbledon London SW19 1HY

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Mark Vincent Browne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(25 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	11 Ripon Street Aylesbury Buckinghamshire HP20 2JP

Director Name	Andrea Panteli
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(25 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 December 1997)
Role	Bank Official
Correspondence Address	332 Shooters Hill Road London SE18 4LS

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Manager
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	01 December 1997(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
1 August 2002	Application for striking-off (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 01/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 February 1998	Registered office changed on 16/02/98 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 June 1997	Return made up to 01/03/97; full list of members (6 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995	Return made up to 01/03/95; no change of members (4 pages)

Nassau Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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