Company NameCamomile Nominees Limited
Company StatusDissolved
Company Number01087918
CategoryPrivate Limited Company
Incorporation Date20 December 1972(48 years, 7 months ago)
Dissolution Date5 March 2002 (19 years, 5 months ago)
Previous NameCurator Nominees Limited

Business Activity

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

Directors

Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed15 September 2000(27 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(27 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 05 March 2002)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(27 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 05 March 2002)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Director NameMrs Dorothy Deloris Alexander
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address42 Beecholme Avenue
Mithcam
Surrey
CR4 2HT
Director NameMrs Shelly Jayne Attell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Belmont Close
Chelmsford
Essex
CM1 5UT
Director NameMr Matthew James Baker
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address8 Fountain Lane
Hockley
Essex
SS5 4SU
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 December 1997)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMr Darryl Gordon David Cowen
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Long Green
Grange Hill
Chigwell
Essex
IG7 4JB
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameMrs Susan Alison Ginn
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address34 Coptefield Drive
Belvedere
Kent
DA17 5RJ
Director NameMr Christopher Hugh Ibbetson
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address9 Vicars Moor Lane
Winchmore Hill
London
N21 2QN
Director NameMr Darryl Anthony Jacobs
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address7 Ridgehurst Drive
Horsham
West Sussex
RH12 1XF
Director NameRupert Killick
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 December 1997)
RoleBank Official
Correspondence Address4 Orchard Close
Southminster
Essex
CM0 7DH
Director NameJacqueline Ellen King
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address46 Goudhurst Road
Bromley
Kent
BR1 4QQ
Director NameZenith O'Sullivan
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address91 Bargate Close
New Malden
Surrey
KT3 6BG
Director NameJane Belinda Sexton
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address14 Maynard Place
Cuffley
Hertfordshire
EN6 4JA
Director NameLinda Joan Taylor
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address41 Sutton Square
Urswick Road Hackney
London
E9 6EQ
Director NameMiss Christine Elizabeth Walsh
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address198 Faringdon Avenue
Harold Hill
Romford
Essex
RM3 8JT
Director NameMr Colin Denis Wellard
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address26 Fairlight Avenue
London
E4 6PA
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 December 1997)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 July 2001)
RoleBanker
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 January 2001)
RoleBanker
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Director NameMr Wayne Paul Kitcat
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 January 1999)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKnoll Cottage
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RN
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 2000)
RoleBank Official
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Director NamePaul Arthur Turner
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 July 2001)
RoleBanker
Correspondence Address12 High Meadow
Dunmow
Essex
CM6 1UG
Director NameMichael Colin Warner
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 1999)
RoleManager
Correspondence Address29 Danbury Vale
Danbury
Chelmsford
Essex
CM3 4LA
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed01 December 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(26 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2000)
RoleCompany Director
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
21 September 2001Application for striking-off (1 page)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
18 January 2001Return made up to 01/01/01; full list of members (7 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
25 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 February 2000Return made up to 01/01/00; full list of members (7 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999Return made up to 01/03/99; full list of members (7 pages)
12 March 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
15 February 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
11 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
8 April 1998Company name changed curator nominees LIMITED\certificate issued on 08/04/98 (2 pages)
16 February 1998Registered office changed on 16/02/98 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
11 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 June 1997Return made up to 01/03/97; full list of members (5 pages)
2 March 1997Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 March 1996Return made up to 01/03/96; no change of members (4 pages)
28 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995Return made up to 01/03/95; no change of members (4 pages)