Bumiputra Nominee Limited

Company Name	Bumiputra Nominee Limited
Company Status	Dissolved
Company Number	01451541
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months 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

Secretary Name	Mastulu Nurdin
Nationality	Malaysian
Status	Closed
Appointed	03 May 2001(21 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 November 2007)
Role	Bank Manager
Correspondence Address	19 Elmcroft Gardens Kingsbury London NW9 9QP

Director Name	Mazlan Mahadi
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 April 2004(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 November 2007)
Role	Banker
Correspondence Address	13 Porchester Square Mews London W2 6AG

Director Name	Asaraf Aboo Bakar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 April 2006(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Role	Banker
Correspondence Address	81 Woodford Square Addison Road London W14 5DS

Director Name	Mr Ahmad Mohd Nor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 May 1992(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Banker
Correspondence Address	81 Woodsford Square London W14 8DS

Secretary Name	Mr Md Ramli Awang
Nationality	British
Status	Resigned
Appointed	20 May 1992(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Company Director
Correspondence Address	14 Avenue Road London NW8 6BP

Director Name	Mohamed Aneiry Hassan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 May 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1999)
Role	Assistant General Manager
Correspondence Address	14c Avenue Road St Johns Wood London NW8 6BP

Director Name	Norhayateh Mat Din
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 May 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	General Manager
Correspondence Address	81 Woodsford Square Holland Park London W14

Secretary Name	Mohamed Aneiry Hassan
Nationality	Malaysian
Status	Resigned
Appointed	23 May 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1999)
Role	Assistant General Manager
Correspondence Address	14c Avenue Road St Johns Wood London NW8 6BP

Director Name	Abdul Karim Hassan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 1996(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 July 2000)
Role	General Manager
Correspondence Address	81 Woodsford Square London W14 8DS

Director Name	Jamaluddin Nor Mohamad
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 1999(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	81 Woodsford Square London W14 8DS

Secretary Name	Azizi Mohd Jaafar
Nationality	Malaysian
Status	Resigned
Appointed	10 May 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2001)
Role	Assistant Gen Manager
Correspondence Address	13 Porchester Square Mews London W2 6AG

Director Name	Rahiyah Yahya
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 May 2001(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	81 Woodsford Square London W14 8DS

Location

Registered Address	Ground Floor 27 Knightsbridge London SW1 7YX

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 14 cavendish square london W1G 9HA (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 June 2006	Return made up to 09/05/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
26 April 2006	Minutes re res and app (1 page)
26 April 2006	New director appointed (2 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Return made up to 09/05/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 09/05/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 July 1999	Full accounts made up to 31 March 1999 (5 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
18 May 1999	New secretary appointed (2 pages)
2 March 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
17 June 1997	Return made up to 09/05/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
9 May 1996	Return made up to 09/05/96; no change of members (4 pages)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1995	Return made up to 20/05/95; full list of members (6 pages)

Bumiputra Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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