| Company Name | NPA Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01781639 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1984(40 years, 4 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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 Christopher Martin Elliott |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 June 2009) |
| Role | Managing Editor |
| Country of Residence | England |
| Correspondence Address | The Miller's Cottage Mill Lane Hinxton Saffron Walden Cambridgeshire CB10 1RD |
| Director Name | Sir Frank Jarvis Rogers |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 20 December 2000) |
| Role | Chairman & Deputy Chairman |
| Correspondence Address | Greensleeves Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ |
| Secretary Name | Mr John Ernest Lepage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Sans Souci Doddinghurst Road Doddinghurst Brentwood Essex |
| Secretary Name | Mr David Raymond John Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rivermill 151 Grosvenor Road London SW1V 3JN |
| Director Name | Mr David Raymond John Pollock |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rivermill 151 Grosvenor Road London SW1V 3JN |
| Director Name | Mr Stephen Anthony James Oram |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 August 1997(13 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 12 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spindleberry Marlow Road Bourne End Buckinghamshire SL8 5NL |
| Secretary Name | Mr Stephen Anthony James Oram |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 August 1997(13 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 12 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spindleberry Marlow Road Bourne End Buckinghamshire SL8 5NL |
| Director Name | Hon Jeremy Wyndham Deedes |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(17 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 December 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ |
| Director Name | Kim Thomas Fletcher |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 September 2005) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Caithness Road London W14 0JA |
Location
| Registered Address | 34 Southwark Bridge Road London SE1 9EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 September 2007 | Secretary resigned;director resigned (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 14 August 2006 | Return made up to 03/08/06; full list of members (10 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (10 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 11 August 2004 | Return made up to 03/08/04; full list of members (10 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 26 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 20 August 2003 | Return made up to 03/08/03; full list of members (10 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 August 2001 | Return made up to 03/08/01; full list of members (9 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 August 2000 | Return made up to 03/08/00; full list of members (9 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 12 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 17 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 21 January 1998 | Withdrawal of application for striking off (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | Return made up to 13/08/97; full list of members
|
| 21 November 1997 | Application for striking-off (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 23 August 1996 | Return made up to 13/08/96; full list of members (5 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 7 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |