Company NameN.B.A.D. Nominees Limited
Company StatusDissolved
Company Number01452036
CategoryPrivate Limited Company
Incorporation Date3 October 1979(42 years ago)
Dissolution Date4 November 2014 (6 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr John William Westwood
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(11 years, 10 months after company formation)
Appointment Duration23 years, 2 months (closed 04 November 2014)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address44 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Secretary NameMr John William Westwood
NationalityBritish
StatusClosed
Appointed16 August 1991(11 years, 10 months after company formation)
Appointment Duration23 years, 2 months (closed 04 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Director NameMr Farid Barakat
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(18 years, 10 months after company formation)
Appointment Duration16 years, 3 months (closed 04 November 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address51 Avenue Close
Avenue Road
London
NW8 6DA
Director NameMr Michael Benjamin Bowles
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 January 1993)
RoleBanking
Correspondence Address10 Willow Road
Hampstead
London
NW3 1TJ
Director NameMr Kenneth Haywood
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(11 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 May 1992)
RoleBanking
Correspondence AddressMarymead Cottage Priory Road
Sunningdale
Ascot
Berkshire
SL5 9RQ
Director NameMartin Bowen
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(12 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 June 1995)
RoleBanking Manager
Correspondence Address11 Oldfield Mews
Highfield
London
N6 5XA
Director NameMr Raymond Charles Mitchell-Heggs
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(12 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 July 1996)
RoleBanker
Correspondence Address29 Cloncurry Street
London
SW6 6DR
Director NameMr Robert Charles Rayment
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(12 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 July 2000)
RoleAssistant General Manger-National Bank Of Abu Dhab
Correspondence AddressC/O National Bank Of Abu Dhabi
PO Box 4
Abu Dhabi
Foreign
Director NameJohn Morris Symonds
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(16 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 July 1998)
RoleBanker
Correspondence AddressBogden Farm House Staplehurst Road
Marden
Tonbridge
Kent
TN12 9DR

Contact

Telephone020 73933600
Telephone regionLondon

Location

Registered AddressOne Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

98 at £1National Of Abu Dhabi
98.00%
Ordinary
1 at £1Farid Barakat
1.00%
Ordinary
1 at £1Mr John William Westwood
1.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2012 (8 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
9 July 2014Application to strike the company off the register (3 pages)
9 July 2014Application to strike the company off the register (3 pages)
12 August 2013Full accounts made up to 31 December 2012 (8 pages)
12 August 2013Full accounts made up to 31 December 2012 (8 pages)
6 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(5 pages)
6 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(5 pages)
17 August 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(11 pages)
17 August 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(11 pages)
13 August 2012Full accounts made up to 31 December 2011 (8 pages)
13 August 2012Full accounts made up to 31 December 2011 (8 pages)
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2011Full accounts made up to 31 December 2010 (8 pages)
17 August 2011Full accounts made up to 31 December 2010 (8 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
11 August 2010Full accounts made up to 31 December 2009 (8 pages)
11 August 2010Full accounts made up to 31 December 2009 (8 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr John William Westwood on 31 July 2010 (2 pages)
2 August 2010Director's details changed for Farid Barakat on 31 July 2010 (2 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr John William Westwood on 31 July 2010 (2 pages)
2 August 2010Director's details changed for Farid Barakat on 31 July 2010 (2 pages)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
11 May 2009Full accounts made up to 31 December 2008 (8 pages)
11 May 2009Full accounts made up to 31 December 2008 (8 pages)
6 August 2008Full accounts made up to 31 December 2007 (8 pages)
6 August 2008Full accounts made up to 31 December 2007 (8 pages)
1 August 2008Return made up to 31/07/08; full list of members (4 pages)
1 August 2008Return made up to 31/07/08; full list of members (4 pages)
15 August 2007Full accounts made up to 31 December 2006 (8 pages)
15 August 2007Full accounts made up to 31 December 2006 (8 pages)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
10 August 2006Return made up to 31/07/06; full list of members (3 pages)
10 August 2006Return made up to 31/07/06; full list of members (3 pages)
27 April 2006Full accounts made up to 31 December 2005 (7 pages)
27 April 2006Full accounts made up to 31 December 2005 (7 pages)
8 September 2005Full accounts made up to 31 December 2004 (7 pages)
8 September 2005Full accounts made up to 31 December 2004 (7 pages)
17 August 2005Return made up to 31/07/05; full list of members (7 pages)
17 August 2005Return made up to 31/07/05; full list of members (7 pages)
10 August 2004Return made up to 31/07/04; full list of members (7 pages)
10 August 2004Full accounts made up to 31 December 2003 (7 pages)
10 August 2004Return made up to 31/07/04; full list of members (7 pages)
10 August 2004Full accounts made up to 31 December 2003 (7 pages)
9 August 2003Full accounts made up to 31 December 2002 (8 pages)
9 August 2003Full accounts made up to 31 December 2002 (8 pages)
8 August 2003Return made up to 31/07/03; full list of members (7 pages)
8 August 2003Return made up to 31/07/03; full list of members (7 pages)
8 August 2002Full accounts made up to 31 December 2001 (7 pages)
8 August 2002Return made up to 31/07/02; full list of members (7 pages)
8 August 2002Full accounts made up to 31 December 2001 (7 pages)
8 August 2002Return made up to 31/07/02; full list of members (7 pages)
8 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2001Full accounts made up to 31 December 2000 (7 pages)
8 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2001Full accounts made up to 31 December 2000 (7 pages)
3 August 2000Full accounts made up to 31 December 1999 (6 pages)
3 August 2000Return made up to 31/07/00; full list of members (7 pages)
3 August 2000Full accounts made up to 31 December 1999 (6 pages)
3 August 2000Return made up to 31/07/00; full list of members (7 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
29 July 1999Full accounts made up to 31 December 1998 (6 pages)
29 July 1999Return made up to 31/07/99; full list of members (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (6 pages)
29 July 1999Return made up to 31/07/99; full list of members (6 pages)
13 August 1998Director resigned (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998Director resigned (1 page)
13 August 1998New director appointed (2 pages)
31 July 1998Full accounts made up to 31 December 1997 (6 pages)
31 July 1998Return made up to 31/07/98; full list of members (6 pages)
31 July 1998Full accounts made up to 31 December 1997 (6 pages)
31 July 1998Return made up to 31/07/98; full list of members (6 pages)
5 August 1997Full accounts made up to 31 December 1996 (6 pages)
5 August 1997Return made up to 31/07/97; full list of members (6 pages)
5 August 1997Full accounts made up to 31 December 1996 (6 pages)
5 August 1997Return made up to 31/07/97; full list of members (6 pages)
15 August 1996Full accounts made up to 31 December 1995 (6 pages)
15 August 1996Return made up to 02/08/96; no change of members (4 pages)
15 August 1996Full accounts made up to 31 December 1995 (6 pages)
15 August 1996Return made up to 02/08/96; no change of members (4 pages)
1 August 1996New director appointed (2 pages)
1 August 1996Director resigned (1 page)
1 August 1996New director appointed (2 pages)
1 August 1996Director resigned (1 page)
4 August 1995Return made up to 16/08/95; full list of members (6 pages)
4 August 1995Full accounts made up to 31 December 1994 (6 pages)
4 August 1995Return made up to 16/08/95; full list of members (6 pages)
4 August 1995Full accounts made up to 31 December 1994 (6 pages)
3 October 1979Incorporation (26 pages)
3 October 1979Incorporation (26 pages)