Wesgenus Nominees Limited

Company Name	Wesgenus Nominees Limited
Company Status	Dissolved
Company Number	01190451
Category	Private Limited Company
Incorporation Date	13 November 1974(49 years, 5 months ago)
Dissolution Date	19 February 2002 (22 years, 2 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(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 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(26 years after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 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(26 years after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr Colin Denis Wellard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 1993)
Role	Bank Official
Correspondence Address	26 Fairlight Avenue London E4 6PA

Director Name	Alan Martin Phypers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 1993)
Role	Bank Official
Correspondence Address	7 Greenacres Way Marshfoot Lane Hailsham East Sussex BN27 2HZ

Director Name	Stephen Charles Perry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1994)
Role	Bank Official
Correspondence Address	Flat 2 128 Balham High Road Balham London SW12 9AE

Director Name	Mr John Willis Lamb
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 1998)
Role	Bank Official
Correspondence Address	24 Eighth Avenue North Lancing West Sussex BN15 9XD

Director Name	Mr Christopher Hugh Ibbetson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1996)
Role	Bank Official
Correspondence Address	9 Vicars Moor Lane Winchmore Hill London N21 2QN

Director Name	Mr Andrew Robert Gooding
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1994)
Role	Bank Official
Correspondence Address	82 Lockers Park Lane Hemel Hempstead Hertfordshire HP1 1TJ

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Zenith O'Sullivan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	91 Bargate Close New Malden Surrey KT3 6BG

Director Name	Mrs Jane Susan Bullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(23 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	15 Windmill Gardens Enfield Middlesex EN2 7DZ

Director Name	Ms Linda Joan Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(23 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 February 1998)
Role	Bank Official
Country of Residence	England
Correspondence Address	41 Sutton Square Urswick Road Hackney London E9 6EQ

Director Name	Denise Elizabeth Traynor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(23 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	1 Croydon Road Coney Hall West Wickham Kent BR4 9HT

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2001)
Role	Bank Official
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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2001)
Role	Bank Official
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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	11 months (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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2001)
Role	Bank Official
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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (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	06 February 1998(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 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(24 years, 3 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 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Wesgenus Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London