| Company Name | D.& H.B.Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077719 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1972(51 years, 6 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
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 David John Brecher |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 March 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Henstridge Place London NW8 6QD |
| Director Name | Alan Anthony David Wiseman |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 March 1998) |
| Role | Solicitor |
| Correspondence Address | 55 Deansway London N2 0HX |
| Secretary Name | Sarah De Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(22 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Mountview Road London N4 4JP |
| Director Name | Mr Henry Alexander Brecher |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 July 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Radnor Place London W2 2TG |
| Director Name | Mr Leon Sterling |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 20 November 1991) |
| Role | Solicitor |
| Correspondence Address | 52 Southway Hampstead Garden Suburb London NW11 6SA |
| Secretary Name | Mr Timothy Hugh William Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | 16 Bedford Street London WC2E 9HF |
Location
| Registered Address | 110 Cannon Street London EC4N 6AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 10 February 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 14 July 1996 | Registered office changed on 14/07/96 from: 78 brook street london W1Y 2AD (1 page) |
| 14 July 1996 | Return made up to 27/12/95; no change of members
|
| 14 February 1996 | Full accounts made up to 5 April 1995 (7 pages) |