| Company Name | United Loan Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01795841 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1984(40 years, 2 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Charles Roger Tidyman |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 May 2003) |
| Role | Banker |
| Correspondence Address | 103 Monkhams Avenue Woodford Green Essex IG8 0ER |
| Director Name | John Sidney Hardcastle Foster Powell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | The Oast House Tinley Lodge Farm Hildenborough Road, Shipbourne Tonbridge Kent TN11 9QB |
| Secretary Name | Sophie Marie Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(18 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 May 2003) |
| Role | Solicitor |
| Correspondence Address | 49 Ravensdale Avenue Finchley London N12 9HR |
| Director Name | Mr Reginald Ernest Thomas Shepherd |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 July 2001) |
| Role | Retired Banker |
| Correspondence Address | Woodcroft 12 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RL |
| Director Name | Graham David Stebbens |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 December 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Washington Road Maldon Essex CM9 6AR |
| Secretary Name | Mr John Charles Beames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 4 The Crossway Mottingham London SE9 4JJ |
| Secretary Name | Mr Huw Elis Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW |
| Secretary Name | Mr Neville George O Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 March 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Watford Road Radlett Hertfordshire WD7 8LE |
Location
| Registered Address | 1st Floor 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2003 | Application for striking-off (1 page) |
| 6 July 2002 | New secretary appointed (1 page) |
| 1 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 20 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 25 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 August 1998 | Return made up to 31/05/98; full list of members
|
| 6 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Director resigned (1 page) |
| 6 January 1998 | New director appointed (2 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 16 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |