N.B.A.D. Nominees Limited

Company Name	N.B.A.D. Nominees Limited
Company Status	Dissolved
Company Number	01452036
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years, 7 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John William Westwood
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(11 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 04 November 2014)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	44 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Secretary Name	Mr John William Westwood
Nationality	British
Status	Closed
Appointed	16 August 1991(11 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Mr Farid Barakat
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(18 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 04 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	51 Avenue Close Avenue Road London NW8 6DA

Director Name	Mr Michael Benjamin Bowles
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1993)
Role	Banking
Correspondence Address	10 Willow Road Hampstead London NW3 1TJ

Director Name	Mr Kenneth Haywood
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1992)
Role	Banking
Correspondence Address	Marymead Cottage Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Martin Bowen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1995)
Role	Banking Manager
Correspondence Address	11 Oldfield Mews Highfield London N6 5XA

Director Name	Mr Raymond Charles Mitchell-Heggs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 1996)
Role	Banker
Correspondence Address	29 Cloncurry Street London SW6 6DR

Director Name	Mr Robert Charles Rayment
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 2000)
Role	Assistant General Manger-National Bank Of Abu Dhab
Correspondence Address	C/O National Bank Of Abu Dhabi PO Box 4 Abu Dhabi Foreign

Director Name	John Morris Symonds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Banker
Correspondence Address	Bogden Farm House Staplehurst Road Marden Tonbridge Kent TN12 9DR

Contact

Telephone	020 73933600
Telephone region	London

Location

Registered Address	One Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

N.B.A.D. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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