T & C Nominees Limited

Company Name	T & C Nominees Limited
Company Status	Dissolved
Company Number	01618848
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	15 December 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(21 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 02 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(21 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 02 December 2003)
Role	Financial Controller
Correspondence Address	65 Princes Avenue London N3 2DA

Director Name	Mr Ian Cedric Baines
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1993)
Role	Stockbroker
Correspondence Address	41 Begbie Road Blackheath London SE3 8DA

Director Name	Mr Peter Bruce Harley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1993)
Role	Stockbroker
Correspondence Address	96 Forest Glade Highams Park London E4 9RJ

Secretary Name	Mr Ian Cedric Baines
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	41 Begbie Road Blackheath London SE3 8DA

Director Name	Richard Anthony Burgess
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1993)
Role	Operations-Stockbroking
Correspondence Address	27 Wicks Lane Formby Liverpool Merseyside L37 3JF

Director Name	Edward William Brunyee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(11 years, 8 months after company formation)
Appointment Duration	9 years (resigned 13 November 2002)
Role	Accountant
Correspondence Address	34 Necton Road Wheathampstead St Albans Hertfordshire AL4 8AU

Director Name	Angus Frederick Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Priory Road Kew Surrey TW9 3DQ

Secretary Name	Susan Patricia Coatman
Nationality	British
Status	Resigned
Appointed	10 November 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Mr Paul Brian Daly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Chartered Accountant
Correspondence Address	19 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EN

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2003)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2000)
Correspondence Address	1 Paternoster Row St Paul'S London EC4M 7DH

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
3 July 2003	Application for striking-off (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
16 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (8 pages)
4 April 2002	Full accounts made up to 28 December 2001 (7 pages)
9 August 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2001	Full accounts made up to 29 December 2000 (7 pages)
30 March 2001	Auditor's resignation (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
26 May 2000	Return made up to 04/05/00; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
28 May 1999	Return made up to 04/05/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 25 December 1998 (8 pages)
6 August 1998	Auditor's resignation (2 pages)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 26 December 1997 (8 pages)
3 June 1997	Full accounts made up to 27 December 1996 (8 pages)
12 May 1997	Return made up to 04/05/97; full list of members (6 pages)
17 May 1996	Return made up to 04/05/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (7 pages)
30 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (7 pages)

T & C Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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