IISL Nominees Limted

Company Name	IISL Nominees Limted
Company Status	Dissolved
Company Number	01642920
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Emerging Technology Company Limited

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	Anthony Mackay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	21 June 2005(23 years after company formation)
Appointment Duration	2 years, 10 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbridge Coombe Park Kingston Surrey KT2 7JB

Director Name	Peter Jonathan Howard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(23 years, 10 months after company formation)
Appointment Duration	2 years (closed 14 May 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Clive John Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(25 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 14 May 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	48 Upper Queens Road Ashford Kent TN24 8HF

Secretary Name	Ronald John Gladman
Nationality	British
Status	Closed
Appointed	18 January 2008(25 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 14 May 2008)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(25 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 14 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(25 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House Butler Close Saffron Walden Essex CB11 3DR

Director Name	Mr Jonathan Paul Rawes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	7 Westhorpe Road Putney London SW15 1QH

Director Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	22 October 1992(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Director Name	David Lawrence Ogilvie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 July 1996)
Role	Stockbroker
Correspondence Address	The Poplars Hornash Lane Shadoxton Ashford Kent TN26 1HT

Director Name	Douglas Michael Atkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	Apartment 6a 530 East 86 Street New York Ny 10028 United States

Director Name	Mark David Nienstedt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2000)
Role	Certified Public Accountant
Correspondence Address	2 Capoolong Creeklane New Jersey Pittstown 08867 Foreign

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	24 July 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	6 Glebe Road London SW13 0EA

Secretary Name	Jacqueline Cecilia Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	54 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Mr Surendran Chellappah
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	295 Boardwalk Place London E14 5SH

Director Name	Mr Roderick John Sinclair
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2002)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Downgate Farm Steep Marsh Petersfield Hampshire GU32 2BP

Director Name	Dr Kenneth Michael John Tregidgo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2005)
Role	Head Of Strategy And Planning
Country of Residence	United Kingdom
Correspondence Address	45 King Edward Gardens London W3 9KF

Secretary Name	Mr Julian Anthony Creighton
Nationality	British
Status	Resigned
Appointed	25 November 2002(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Marston Gardens Luton Bedfordshire LU2 7DU

Director Name	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2003(20 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2003)
Role	Securities Industry Senior Exe
Correspondence Address	2 Bixby Court Rye New York Ny 10580 United States

Director Name	Mr Khurshed Nariman Mehta
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2003(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Bridge Close Walton On Thames Surrey KT12 1DX

Director Name	Mr Julien Philip Montague Hammerson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(21 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rostrevor Road London Greater London SW6 5AD

Director Name	Mr Natan Elazar Tiefenbrun
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Fordington Road London N6 4TD

Director Name	Vincent Philippe Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2006)
Role	Accountant
Correspondence Address	12 Melton Court Onslow Crescent London SW7 3JQ

Director Name	Laura Lynn Costello
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2007)
Role	Chief Financial Officer
Correspondence Address	73a Naxus Building 4 Hutchings Street Canary Wharf London E14 8JR

Director Name	Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2007)
Role	Stockbroker
Correspondence Address	19 Slad Mill Lansdown Stroud Gloucestershire GL5 1BX Wales

Secretary Name	Laetitia Johanna Muir
Nationality	British
Status	Resigned
Appointed	10 October 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	408 City Pavilion 33 Britton Street London EC1M 5UG

Location

Registered Address	26th Floor 25 Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2008	Director appointed richard paul balarkas (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
4 February 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
7 January 2008	Resolutions RES13 ‐ Apply for strike off 10/12/07 (1 page)
30 December 2007	Resolutions RES13 ‐ Apply for strike off pr 10/12/07 (1 page)
21 December 2007	Application for striking-off (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
23 September 2005	Director's particulars changed (1 page)
26 August 2005	Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
23 August 2005	New director appointed (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Director's particulars changed (1 page)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
23 July 2004	Return made up to 01/07/04; full list of members (2 pages)
6 May 2004	Director resigned (1 page)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 March 2004	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
21 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 January 2003	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 August 2001	Return made up to 01/07/01; full list of members (7 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 December 2000	Director resigned (1 page)
1 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed (1 page)
2 August 1999	Return made up to 01/07/99; full list of members (6 pages)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 01/07/98; no change of members (5 pages)
20 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1997	Return made up to 01/07/97; no change of members (5 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Secretary's particulars changed (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Return made up to 01/07/96; full list of members (6 pages)
8 July 1996	Director resigned (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 December 1995	Company name changed emerging technology company limi ted\certificate issued on 01/01/96 (4 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 June 1986	Return made up to 19/06/86; full list of members (5 pages)
16 June 1986	Full accounts made up to 30 June 1985 (5 pages)

IISL Nominees Limted

Business Activity

Directors

Location

Accounts

Filing History

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