Fleming Crosby Nominees Limited

Company Name	Fleming Crosby Nominees Limited
Company Status	Dissolved
Company Number	01627766
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Dissolution Date	3 June 2011 (12 years, 11 months ago)
Previous Names	Greatshield Investments Limited and Crosby Nominees Limited

Business Activity

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

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 June 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 September 1998(16 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 June 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David Alfred Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 1997)
Role	Manager
Correspondence Address	42a Carlton Road Runwell Wickford Essex SS11 7ND

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Alan Richard Munt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 August 1998)
Role	Securities Manager
Correspondence Address	23a Albion Park Loughton Essex IG10 4RB

Director Name	David Charles Draper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 1998)
Role	Eurobond Settlement Manager
Correspondence Address	21 Woodlands Walderslade Chatham Kent ME5 9JX

Director Name	Paul John Bellamy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 August 1998)
Role	Securities Manager
Country of Residence	England
Correspondence Address	6 High Elms Chigwell Essex IG7 6NF

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	16 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Secretary Name	Mary Frances Vance
Nationality	British
Status	Resigned
Appointed	21 April 1997(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Secretary
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Ian George Alexander Middleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2001)
Role	Operations
Correspondence Address	75 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ

Director Name	John Edward Gardner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(16 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2000)
Role	Banker
Correspondence Address	The Old Stables Woodhouse Lane Great Horkesley Colchester Essex CO6 4BB

Director Name	Alan Richard Munt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(16 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Securities Manager
Correspondence Address	23a Albion Park Loughton Essex IG10 4RB

Director Name	Andrew Dodd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(18 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2002)
Role	Bank Operations Manager
Correspondence Address	43 Hillcrest Winchmore Hill London N21 1AT

Director Name	Neil Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(18 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Church Lane East Sheen London SW14 8NW

Director Name	William James Evans
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2004)
Role	Operations Manager
Correspondence Address	Forest Glen Pound Lane, Burley Ringwood Hampshire BH24 4EE

Director Name	Ceri Lynn Olsen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(20 years, 7 months after company formation)
Appointment Duration	10 months (resigned 05 September 2003)
Role	Operations Manager
Correspondence Address	91 Barton Court Avenue Barton On Sea Hampshire BH25 7EX

Director Name	Clair Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2005)
Role	Banker
Correspondence Address	201 Albion Way Verwood Dorset BH31 7LT

Director Name	Dominic James McGuire
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2006)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sanjiv Ingle
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2006)
Role	Investment Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at 1	J P Morgan Capital Financing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
3 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Appointment of a voluntary liquidator (1 page)
9 July 2010	Declaration of solvency (3 pages)
9 July 2010	Declaration of solvency (3 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30 (1 page)
21 June 2010	Termination of appointment of Alison Livesey as a director (1 page)
21 June 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
21 August 2009	Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom (1 page)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts made up to 31 December 2007 (7 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
30 April 2008	Appointment Terminated Director william bethell (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts made up to 31 December 2006 (7 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 September 2006	Accounts made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2005	Accounts made up to 31 December 2004 (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (6 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (5 pages)
7 September 2004	Return made up to 16/08/04; full list of members (5 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 August 2004	Accounts made up to 31 December 2003 (6 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
23 September 2003	Return made up to 16/08/03; full list of members (5 pages)
23 September 2003	Return made up to 16/08/03; full list of members (5 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 October 2002	Return made up to 16/08/02; full list of members (5 pages)
4 October 2002	Return made up to 16/08/02; full list of members (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Return made up to 16/08/01; full list of members (5 pages)
27 September 2001	Return made up to 16/08/01; full list of members (5 pages)
27 September 2001	Secretary's particulars changed (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (2 pages)
9 October 2000	Auditor's resignation (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Return made up to 16/08/99; change of members (6 pages)
31 August 1999	Return made up to 16/08/99; change of members (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
26 August 1998	Return made up to 16/08/98; no change of members (6 pages)
26 August 1998	Return made up to 16/08/98; no change of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
2 September 1997	Return made up to 16/08/97; full list of members (7 pages)
2 September 1997	Return made up to 16/08/97; full list of members (7 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
20 July 1997	Secretary's particulars changed (1 page)
20 July 1997	Secretary's particulars changed (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 October 1996	Return made up to 16/08/96; change of members (8 pages)
6 October 1996	Return made up to 16/08/96; change of members (8 pages)
19 April 1996	Company name changed crosby nominees LIMITED\certificate issued on 22/04/96 (2 pages)
19 April 1996	Company name changed crosby nominees LIMITED\certificate issued on 22/04/96 (2 pages)
6 September 1995	Full accounts made up to 31 March 1995 (7 pages)
6 September 1995	Full accounts made up to 31 March 1995 (7 pages)
22 August 1995	Return made up to 16/08/95; no change of members (14 pages)
22 August 1995	Return made up to 16/08/95; no change of members (7 pages)
12 May 1995	Secretary's particulars changed (2 pages)
12 May 1995	Secretary's particulars changed (4 pages)

Fleming Crosby Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London