| Company Name | E. S. S. Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01468113 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1979(44 years, 4 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 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
| Director Name | Howard Bryan Tucker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Augustines Way Haywards Heath West Sussex RH16 3JH |
| Secretary Name | Howard Bryan Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Augustines Way Haywards Heath West Sussex RH16 3JH |
| Director Name | Raymond Leslie Parker |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 July 1999) |
| Role | Banker |
| Correspondence Address | 76 Wantage Road Wallingford Oxfordshire OX10 0LY |
| Director Name | Howard Bryan Tucker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 December 1991(12 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 24 January 1992) |
| Role | Banker |
| Correspondence Address | 21 Silver Tree Close Walton-On-Thames Surrey KT12 1NW |
| Director Name | Clifford John Wilkins |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 February 1996) |
| Role | Banker |
| Correspondence Address | 20 Southern Haye Hartley Wintney Basingstoke Hampshire RG27 8TZ |
| Secretary Name | Howard Bryan Tucker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 December 1991(12 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 24 January 1992) |
| Role | Company Director |
| Correspondence Address | 21 Silver Tree Close Walton-On-Thames Surrey KT12 1NW |
| Director Name | Jan-Arne Farstad |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 January 1992(12 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 1994) |
| Role | Banker |
| Correspondence Address | 36 Netherhall Gardens London NW3 5TP |
Location
| Registered Address | 52/54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: c/o absa bank LIMITED 52-54 gracechurch street london EC3V 0EH (1 page) |
| 5 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 28 January 1998 | Return made up to 29/12/97; full list of members
|
| 4 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 7 February 1997 | Return made up to 29/12/96; full list of members
|
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |