C.T.S.B. Nominees Limited

Company Name	C.T.S.B. Nominees Limited
Company Status	Dissolved
Company Number	01207766
Category	Private Limited Company
Incorporation Date	16 April 1975(49 years ago)
Dissolution Date	26 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

Director Name	Keith William Parker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 February 2002)
Role	Banker
Correspondence Address	3 Weald Rise Haywards Heath West Sussex RH16 4RB

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 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(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 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(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 February 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr John Harold Sumpter
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 1997)
Role	Banker
Correspondence Address	29 Lucastes Road Haywards Heath West Sussex RH16 1JN

Director Name	John Michael Sparshott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Securities Manager
Correspondence Address	59 Cathcart Drive Orpington Kent BR6 8BU

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mrs Barbara Ann Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	4 Sorley Close Marlborough Wiltshire SN8 1UH

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Donald Patrick McIver
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(21 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1997)
Role	Senior Manager
Correspondence Address	31 St Georges Road Palmers Green London N13 4AT

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 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	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 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	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (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	24 March 1997(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 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(23 years, 10 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	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 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)
1 May 2001	Return made up to 04/04/01; full list of members (7 pages)
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)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 04/04/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 April 1999	Return made up to 04/04/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
8 February 1999	Director's particulars changed (2 pages)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	Return made up to 04/04/98; full list of members (11 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	Secretary's particulars changed (1 page)
14 April 1997	New director appointed (1 page)
14 April 1997	New director appointed (3 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (3 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
20 December 1996	Auditor's resignation (2 pages)
19 September 1996	Location of register of directors' interests (1 page)
19 September 1996	Registered office changed on 19/09/96 from: victoria house victoria square birmingham B1 1BZ (1 page)
15 August 1996	New director appointed (2 pages)
28 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 04/04/96; full list of members (7 pages)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
18 July 1995	Full accounts made up to 31 October 1994 (7 pages)

C.T.S.B. Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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