Company Nominees Limited

Company Name	Company Nominees Limited
Company Status	Dissolved
Company Number	01672979
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)
Dissolution Date	17 October 2017 (6 years, 6 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	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(34 years, 8 months after company formation)
Appointment Duration	4 months (closed 17 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(34 years, 8 months after company formation)
Appointment Duration	4 months (closed 17 October 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Keith Raymond Kahan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	Villa No 11 20 Avenida Del Mar Playa Roca Club Costa Teguise Lanzarote 35509 Spain

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(11 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Mrs Debbie Rosemary Mason
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Manager
Correspondence Address	45 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ

Director Name	Martin Paul Worsley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 January 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 13 June 2017)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Barbara Kahan 50.00% Ordinary
50 at £1	Mr David Pearlman 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017 (1 page)
19 June 2017	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Barbara Kahan as a director on 13 June 2017 (1 page)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Termination of appointment of David Pearlman as a director on 1 January 2015 (1 page)
10 February 2015	Termination of appointment of David Pearlman as a director on 1 January 2015 (1 page)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Secretary's details changed for Temple Secretaries Limited on 28 April 2010 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
31 January 2011	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010	Registered office address changed from 788-790 Finchley Road London NW11 7UR on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Mrs Barbara Kahan on 8 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Barbara Kahan on 8 March 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 February 2007	Director resigned (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 September 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2003	Director resigned (1 page)
21 June 2003	Director's particulars changed (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
25 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 December 2000	Return made up to 31/12/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998	Director's particulars changed (1 page)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
31 March 1995	Return made up to 31/12/94; full list of members (6 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1986	Full accounts made up to 31 December 1985 (16 pages)
20 October 1982	Incorporation (13 pages)

Company Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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