St. Michael Nominees Limited

Company Name	St. Michael Nominees Limited
Director	Stephen Heyworth
Company Status	Dissolved
Company Number	01146887
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(30 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Current
Appointed	24 March 2005(31 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	13 Seymour Court 333 Upper Richmond Road London SW15 6UB

Director Name	Lord Harry Duncan Cory McGowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2002)
Role	Stockbroker
Correspondence Address	Highway House Lower Froyle Alton Hampshire GU34 4NB

Director Name	John Grant Lithiby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Stockbroker
Correspondence Address	Stoke House Stoke Road Kingston Upon Thames Surrey KT2 7NX

Director Name	Mr Andrew Thomas Jamieson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Stockbroker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Secretary Name	Miss Pauline Elizabeth Jane Free
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	16 Doncaster Way Upminster Essex RM14 2PL

Director Name	Mr Stuart Campbell Melsom
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 June 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Secretary Name	Mr Andrew Thomas Jamieson
Nationality	British
Status	Resigned
Appointed	30 September 1994(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1996)
Role	Stockbroker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Secretary Name	Mr David Montgomery Langshaw
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Castle Hill Reading Berks RG1 7RP

Director Name	Mr Jeremy Mark Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North, Whetstone London N20 9AU

Director Name	Jeremy Mark Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	75 Oakleigh Park North, Whetstone London N20 9AU

Director Name	Mr Christopher Irvin Collins
Date of Birth	November 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 1997(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	37 Larpent Avenue London SW15 6UU

Director Name	Mark William Backhouse Hodgkin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1998(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Cannon Place London NW3 1EH

Director Name	Mr David Montgomery Langshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(25 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	158 Castle Hill Reading Berks RG1 7RP

Director Name	John Martin Patrick Booth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2002)
Role	Stockbroker
Correspondence Address	89 Knatchbull Road Camberwell London SE5 9QU

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	6a Rowsley Avenue Hendon London NW4 1AJ

Director Name	Mr Grahame David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Alleyn Road London SE21 8AB

Director Name	Dr Patrick Joseph Fuerer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	01 July 2002(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2003)
Role	Chief Operating Officer
Correspondence Address	Am Pfisterholzli 8 Greifensee Ch-8606 Switzerland

Director Name	Mr Philip John Dixon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(29 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Chase Thrapston Road, Ellington Huntingdon Cambridgeshire PE28 0AE

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(29 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 January 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Orchard Avenue Harpenden Hertfordshire AL5 2DP

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	22 Gauden Road London SW4 6LT

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	09 January 2004(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2007	Dissolved (1 page)
5 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2006	Ex.res. "In specie" (1 page)
26 October 2006	Ord.res.:-"books,records,etc." (1 page)
26 October 2006	Declaration of solvency (3 pages)
26 October 2006	Appointment of a voluntary liquidator (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Return made up to 26/06/06; full list of members (2 pages)
1 March 2006	Secretary's particulars changed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
14 February 2005	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Full accounts made up to 31 December 2003 (7 pages)
9 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New director appointed (4 pages)
24 November 2003	Auditor's resignation (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (7 pages)
8 July 2003	Return made up to 26/06/03; full list of members (7 pages)
6 July 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (6 pages)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: new broad street house 35 new broad street london EC2M 1SQ (1 page)
25 July 2001	Return made up to 26/06/01; full list of members (7 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 October 2000	Director resigned (1 page)
26 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (5 pages)
14 July 1999	Return made up to 26/06/99; full list of members (8 pages)
25 June 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (5 pages)
26 July 1998	Return made up to 26/06/98; no change of members (4 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 December 1996 (5 pages)
9 October 1996	Full accounts made up to 31 December 1995 (5 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
10 July 1996	Director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned;director resigned (1 page)
14 March 1996	Auditor's resignation (1 page)
24 July 1995	Full accounts made up to 31 December 1994 (5 pages)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)
20 March 1989	Memorandum and Articles of Association (8 pages)
20 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
21 November 1973	Incorporation (10 pages)

St. Michael Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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