Candover Nominees Limited

Company Name	Candover Nominees Limited
Company Status	Dissolved
Company Number	01722671
Category	Private Limited Company
Incorporation Date	12 May 1983(40 years, 12 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Matthew Colin Harrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 07 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 07 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Joanna Alwen Harkus
Status	Closed
Appointed	10 April 2012(28 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 07 August 2012)
Role	Company Director
Correspondence Address	Third Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Gavin Douglas Fairservice
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	Parr House 2 Wolsey Close Wimbledon London SW20 0DD

Secretary Name	Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	11 September 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7LN

Director Name	Mr Philip Gerard Symonds
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Alistair Charles Peel
Nationality	British
Status	Resigned
Appointed	30 June 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	73 Woburn Avenue Theydon Bois Essex CM16 7JR

Director Name	Tian Siew Tan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 August 2003(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Tian Siew Tan
Nationality	Malaysian
Status	Resigned
Appointed	31 December 2006(23 years, 7 months after company formation)
Appointment Duration	2 months (resigned 05 March 2007)
Role	Malaysian
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Andrew John Moberly
Nationality	British
Status	Resigned
Appointed	05 March 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2009)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	22 April 2009(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Director Name	Candover Partners Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Correspondence Address	20 Old Bailey London EC4M 7LN

Location

Registered Address	Third Floor 12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Arle Capital Partners Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Termination of appointment of Philip Price as a secretary (1 page)
22 May 2012	Termination of appointment of Philip Ian Price as a secretary on 10 April 2012 (1 page)
22 May 2012	Termination of appointment of Philip Ian Price as a secretary on 10 April 2012 (1 page)
22 May 2012	Appointment of Joanna Alwen Harkus as a secretary on 10 April 2012 (1 page)
22 May 2012	Appointment of Joanna Alwen Harkus as a secretary (1 page)
22 May 2012	Termination of appointment of Philip Price as a secretary (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (5 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (5 pages)
12 July 2011	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation by directors with section 175(5)(a) interest of conflict 23/05/2011 (10 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES13 ‐ Authorisation by directors with section 175(5)(a) interest of conflict 23/05/2011 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 September 2009	Director's change of particulars / matthew harrison / 15/09/2009 (1 page)
18 September 2009	Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true (1 page)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Director appointed philip ian price (1 page)
26 August 2009	Director appointed matthew colin harrison (1 page)
26 August 2009	Director appointed philip ian price (1 page)
26 August 2009	Director appointed matthew colin harrison (1 page)
25 August 2009	Appointment Terminated Director candover partners LIMITED (1 page)
25 August 2009	Appointment terminated director candover partners LIMITED (1 page)
14 August 2009	Appointment terminated director tian tan (1 page)
14 August 2009	Appointment Terminated Director tian tan (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (9 pages)
8 May 2009	Full accounts made up to 31 December 2008 (9 pages)
7 May 2009	Secretary appointed philip ian price (1 page)
7 May 2009	Secretary appointed philip ian price (1 page)
6 May 2009	Appointment terminated secretary andrew moberly (1 page)
6 May 2009	Appointment Terminated Secretary andrew moberly (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Secretary's particulars changed (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
10 August 2006	Return made up to 31/07/06; full list of members (5 pages)
10 August 2006	Return made up to 31/07/06; full list of members (5 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (8 pages)
18 April 2006	Full accounts made up to 31 December 2005 (8 pages)
16 August 2005	Return made up to 31/07/05; full list of members (4 pages)
16 August 2005	Return made up to 31/07/05; full list of members (4 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
8 September 2004	Return made up to 31/07/04; full list of members (6 pages)
8 September 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	New director appointed (1 page)
16 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2003	New director appointed (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
14 April 2003	Full accounts made up to 31 December 2002 (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (8 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Secretary's particulars changed (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (8 pages)
29 March 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 1999	Return made up to 31/07/99; no change of members (7 pages)
9 August 1999	Return made up to 31/07/99; no change of members (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1998	Return made up to 31/07/98; no change of members (7 pages)
26 July 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
4 August 1997	Return made up to 31/07/97; full list of members (9 pages)
4 August 1997	Return made up to 31/07/97; full list of members (9 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 November 1996	Secretary's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
13 August 1996	Return made up to 31/07/96; full list of members (8 pages)
13 August 1996	Return made up to 31/07/96; full list of members (8 pages)
4 April 1996	Full accounts made up to 31 December 1995 (7 pages)
4 April 1996	Full accounts made up to 31 December 1995 (7 pages)
17 August 1995	Return made up to 31/07/95; full list of members (12 pages)
17 August 1995	Return made up to 31/07/95; full list of members (9 pages)
8 June 1995	Full accounts made up to 31 December 1994 (7 pages)
8 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Candover Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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