Puddle Dock Nominees Limited

Company Name	Puddle Dock Nominees Limited
Company Status	Dissolved
Company Number	01790001
Category	Private Limited Company
Incorporation Date	8 February 1984(40 years, 2 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Slateclub Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tracy Jane Parish
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2015(31 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Gareth Edward Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2018(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Rohan Andrew Falconer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	06 July 2018(34 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Miss Emma Louise Ellison
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(35 years after company formation)
Appointment Duration	3 years, 7 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Dean Victor Putney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2022(38 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 March 2006(22 years after company formation)
Appointment Duration	16 years, 7 months (closed 04 October 2022)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Francis David Bilham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Manager
Correspondence Address	Glenties 54 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Jennifer Anne Booth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	72 Cornwall Gardens London SW7 4BA

Director Name	Bramwell Mark Cripps
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Administration Manager
Correspondence Address	6 Chargrove Close London SE16 1AP

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Kevin John Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1994)
Role	Securities Manager
Correspondence Address	46 Framley Road Tonbridge Kent TN10 4HS

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 1993)
Role	Senior Manager
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Roger Stuart Lawrie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2001)
Role	Manager
Correspondence Address	Brindley Vicarage Road Wingfield Diss Norfolk

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	John Arthur Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1993)
Role	Information Technology
Correspondence Address	The Beeches The Mount Chobham Surrey GU24 8AW

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 December 1993)
Role	General Manager
Correspondence Address	21 Grosvenor Avenue East Sheen London SW14 8BT

Director Name	Mark William Austin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 January 1994)
Role	Administrator
Correspondence Address	No 1 Austral Street London SE5 5SJ

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1994(10 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 July 1994)
Role	Administration Manager
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Cornelius George Keilty
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2001)
Role	Manager
Correspondence Address	Talland Fronks Avenue Dovercourt Essex CO12 3RX

Director Name	Timothy Richard Barrett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1997)
Role	Securities Administration
Correspondence Address	9 Ravens Close Bromley Kent BR2 0EL

Director Name	Andrew Thomas Milner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2001)
Role	Manager
Correspondence Address	Flat 21 Saint James Court 331 Bethnal Green Road London E2 6LJ

Director Name	Rhonda Barrett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(10 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 1995)
Role	Securities Manager
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Ian Richard Victor Barnard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2006)
Role	Manager
Correspondence Address	30 Lynwood Grove Orpington Kent BR6 0BG

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	01 November 2005(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Sebastien Messean
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2010(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Sukesh Chander Mayor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2012)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Andrew Samuel Butler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 March 2013)
Role	Head Of Product Management
Country of Residence	England & Wales
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Theofilos Mitsakos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2012(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mariangela Fumagalli
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2013(29 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Colleen Patricia Jarvis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Operations Manager
Country of Residence	England & Wales
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr John Peter Luff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Paul Nolan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alec Stuart McIlquham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2000)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 November 2005)
Correspondence Address	55 Moorgate London EC2R 6PA

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
7 July 2022	Application to strike the company off the register (3 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022 (1 page)
29 March 2022	Appointment of Dean Victor Putney as a director on 23 March 2022 (2 pages)
12 January 2022	Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021 (2 pages)
23 November 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
21 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
15 February 2021	Director's details changed for Tracy Jane Parish on 21 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
23 July 2020	Termination of appointment of John Peter Luff as a director on 10 July 2020 (1 page)
18 May 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
9 April 2020	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
9 April 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 February 2019	Appointment of Miss Emma Louise Ellison as a director on 11 February 2019 (2 pages)
19 February 2019	Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019 (2 pages)
28 November 2018	Termination of appointment of Paul Nolan as a director on 19 November 2018 (1 page)
1 August 2018	Appointment of Paul Nolan as a director on 6 July 2018 (2 pages)
24 July 2018	Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018 (1 page)
24 July 2018	Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018 (1 page)
23 July 2018	Appointment of Mr Gareth Edward Jones as a director on 6 July 2018 (2 pages)
23 July 2018	Appointment of Rohan Andrew Falconer as a director on 6 July 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
22 November 2017	Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
22 November 2017	Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
24 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
22 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2010	Appointment of Sebastien Messean as a director (3 pages)
17 June 2010	Appointment of Sebastien Messean as a director (3 pages)
15 June 2010	Appointment of Sukesh Mayor as a director (3 pages)
15 June 2010	Appointment of Sukesh Mayor as a director (3 pages)
8 June 2010	Termination of appointment of Richard Turner as a director (2 pages)
8 June 2010	Termination of appointment of Richard Turner as a director (2 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
20 January 2010	Termination of appointment of Stephen Turner as a director (2 pages)
20 January 2010	Termination of appointment of Stephen Turner as a director (2 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 May 2009	Return made up to 09/04/09; full list of members (6 pages)
20 May 2009	Return made up to 09/04/09; full list of members (6 pages)
5 January 2009	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 April 2008	Return made up to 09/04/08; full list of members (6 pages)
24 April 2008	Return made up to 09/04/08; full list of members (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 09/04/07; full list of members (6 pages)
16 May 2007	Return made up to 09/04/07; full list of members (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 09/04/06; full list of members (7 pages)
12 May 2006	Return made up to 09/04/06; full list of members (7 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 May 2005	Return made up to 09/04/05; full list of members (6 pages)
4 May 2005	Return made up to 09/04/05; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 May 2004	Return made up to 09/04/04; full list of members (8 pages)
8 May 2004	Return made up to 09/04/04; full list of members (8 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 May 2003	Memorandum and Articles of Association (3 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 May 2003	Memorandum and Articles of Association (3 pages)
6 May 2003	Return made up to 09/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Return made up to 09/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
13 May 2002	Return made up to 09/04/02; full list of members (7 pages)
13 May 2002	Return made up to 09/04/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001	Director resigned (1 page)
3 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Secretary's particulars changed (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 09/04/00; full list of members (7 pages)
4 May 2000	Return made up to 09/04/00; full list of members (7 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 09/04/99; full list of members (7 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 09/04/99; full list of members (7 pages)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 May 1998	Return made up to 09/04/98; no change of members (7 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 09/04/98; no change of members (7 pages)
24 May 1998	Director's particulars changed (1 page)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
14 May 1997	Return made up to 09/04/97; no change of members (8 pages)
14 May 1997	Return made up to 09/04/97; no change of members (8 pages)
1 June 1996	Return made up to 09/04/96; full list of members (9 pages)
1 June 1996	Return made up to 09/04/96; full list of members (9 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 May 1995	Return made up to 09/04/95; no change of members (16 pages)
25 May 1995	Return made up to 09/04/95; no change of members (16 pages)
25 January 1995	Director resigned (2 pages)
25 January 1995	Director resigned (2 pages)
12 December 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
12 December 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
2 November 1994	Director resigned (2 pages)
2 November 1994	Director resigned (2 pages)
4 August 1994	Director resigned (2 pages)
4 August 1994	Director resigned (2 pages)
10 June 1994	New director appointed (8 pages)
10 June 1994	New director appointed (8 pages)
13 May 1994	Return made up to 09/04/94; change of members (9 pages)
13 May 1994	Return made up to 09/04/94; change of members (9 pages)
17 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1994	Director resigned (4 pages)
31 January 1994	Director resigned (4 pages)
27 October 1993	Full accounts made up to 31 March 1993 (7 pages)
27 October 1993	Full accounts made up to 31 March 1993 (7 pages)
29 September 1993	Director resigned (2 pages)
29 September 1993	Director resigned (2 pages)
24 August 1993	Director resigned (2 pages)
24 August 1993	Director resigned (2 pages)
23 August 1993	Director's particulars changed (3 pages)
23 August 1993	Return made up to 09/04/93; full list of members (12 pages)
23 August 1993	Director's particulars changed (3 pages)
23 August 1993	Return made up to 09/04/93; full list of members (12 pages)
20 August 1993	Director resigned (2 pages)
20 August 1993	Director resigned (2 pages)
18 May 1993	Director resigned (2 pages)
18 May 1993	Director resigned (2 pages)
10 May 1993	Director resigned (2 pages)
10 May 1993	Director resigned (2 pages)
4 April 1993	Registered office changed on 04/04/93 from: mermaid house 2 puddle rock london EC4V 3AT (1 page)
4 April 1993	Registered office changed on 04/04/93 from: mermaid house 2 puddle rock london EC4V 3AT (1 page)
15 February 1993	Director's particulars changed (2 pages)
15 February 1993	Director's particulars changed (2 pages)
15 January 1993	New director appointed (24 pages)
15 January 1993	New director appointed (24 pages)
5 January 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 January 1993	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 September 1992	Director's particulars changed (2 pages)
4 September 1992	Director's particulars changed (2 pages)
14 April 1992	Return made up to 09/04/92; change of members (14 pages)
14 April 1992	Return made up to 09/04/92; change of members (14 pages)
8 April 1992	Director's particulars changed (2 pages)
8 April 1992	Director's particulars changed (2 pages)
2 April 1992	Full accounts made up to 31 December 1991 (6 pages)
2 April 1992	Full accounts made up to 31 December 1991 (6 pages)
1 April 1992	Director's particulars changed (2 pages)
1 April 1992	Director's particulars changed (2 pages)
21 October 1991	New director appointed (2 pages)
21 October 1991	New director appointed (2 pages)
29 July 1991	Director's particulars changed (2 pages)
29 July 1991	Director's particulars changed (2 pages)
19 April 1991	Full accounts made up to 31 December 1990 (6 pages)
19 April 1991	Full accounts made up to 31 December 1990 (6 pages)
19 April 1991	Return made up to 09/04/91; full list of members (13 pages)
19 April 1991	Return made up to 09/04/91; full list of members (13 pages)
11 April 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 April 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 May 1990	Director resigned (1 page)
16 May 1990	Director resigned (1 page)
1 May 1990	Return made up to 10/04/90; full list of members (14 pages)
1 May 1990	Return made up to 10/04/90; full list of members (14 pages)
3 April 1990	Full accounts made up to 31 December 1989 (6 pages)
3 April 1990	Full accounts made up to 31 December 1989 (6 pages)
27 July 1989	New director appointed (3 pages)
27 July 1989	New director appointed (3 pages)
17 May 1989	Return made up to 20/04/89; full list of members (8 pages)
17 May 1989	Return made up to 20/04/89; full list of members (8 pages)
16 May 1989	Director resigned;new director appointed (1 page)
16 May 1989	Director resigned;new director appointed (1 page)
20 March 1989	Full accounts made up to 31 December 1988 (6 pages)
20 March 1989	Full accounts made up to 31 December 1988 (6 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
26 May 1988	Return made up to 20/04/88; full list of members (7 pages)
26 May 1988	Return made up to 20/04/88; full list of members (7 pages)
29 April 1988	Accounts made up to 31 December 1987 (6 pages)
29 April 1988	Accounts made up to 31 December 1987 (6 pages)
28 February 1988	New director appointed (2 pages)
28 February 1988	New director appointed (2 pages)
19 January 1988	Director resigned (4 pages)
19 January 1988	Director resigned (4 pages)
8 September 1987	Director resigned;new director appointed (3 pages)
8 September 1987	Director resigned;new director appointed (3 pages)
4 September 1987	Accounts made up to 31 December 1986 (6 pages)
4 September 1987	Accounts made up to 31 December 1986 (6 pages)
20 August 1987	Return made up to 14/07/87; full list of members (9 pages)
20 August 1987	Return made up to 14/07/87; full list of members (9 pages)
18 March 1987	New director appointed (2 pages)
18 March 1987	New director appointed (2 pages)
31 October 1986	Full accounts made up to 31 December 1985 (5 pages)
31 October 1986	Full accounts made up to 31 December 1985 (5 pages)
30 July 1986	Director's particulars changed (2 pages)
30 July 1986	Director's particulars changed (2 pages)
26 July 1986	Return made up to 02/07/86; full list of members (7 pages)
26 July 1986	Return made up to 02/07/86; full list of members (7 pages)

Puddle Dock Nominees Limited

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