| Company Name | LTB Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01741641 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1983(40 years, 9 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | LARA Nominees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Geoffrey Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 August 2010) |
| Role | Banker |
| Correspondence Address | White Elms 4 Maple Way, Leavenheath Colchester Essex CO6 4PQ |
| Director Name | Dr Julius Bright Tawona Makoni |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 13 June 2003(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 August 2010) |
| Role | Banker |
| Correspondence Address | PO Box 2564 Harare Foreign |
| Director Name | Mr Costi Farid Chehlaoui |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 15 April 1999) |
| Role | Banker |
| Correspondence Address | 65 Albert Hall Mansions Kensington Gore London SW7 2AG |
| Director Name | Edwin William Roberts |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | C41 Barwell Business Park Chessington Surrey KT9 2NY |
| Secretary Name | Edwin William Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | C41 Barwell Business Park Chessington Surrey KT9 2NY |
| Director Name | Roy Frederick Mason |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 July 2001) |
| Role | Banker |
| Correspondence Address | Long Stanton Tower Road Hindhead Surrey GU26 6SL |
| Director Name | Mr James Stuart Friedlander |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Gardens, No. 2 London W2 4DF |
Location
| Registered Address | Ground Floor Rear Offices 58 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 14 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 18 July 2005 | Return made up to 10/06/05; full list of members
|
| 18 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 28 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 11 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 8 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 6 February 2003 | Accounts made up to 31 December 2001 (4 pages) |
| 10 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 10/06/02; full list of members
|
| 23 August 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 18 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 18 July 2001 | Accounts made up to 31 December 1999 (3 pages) |
| 12 January 2001 | Secretary resigned;director resigned (1 page) |
| 12 January 2001 | Secretary resigned;director resigned (1 page) |
| 11 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 21 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 21 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 13 August 1996 | Return made up to 10/06/96; full list of members (5 pages) |
| 13 August 1996 | Return made up to 10/06/96; full list of members
|
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |