| Company Name | Causeway Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01838545 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1984(39 years, 9 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Graham Southwell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(22 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 July 2007) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX |
| Secretary Name | Mr John Alfred Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(22 years, 7 months after company formation) |
| Appointment Duration | 5 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Talland Meadow Way West Horsley Leatherhead Surrey KT24 6LL |
| Director Name | David Secker Walker |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1984(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 June 1997) |
| Role | Investment Director |
| Correspondence Address | 5 Chalcot Square London NW1 8YB |
| Director Name | Mr Lionel Thomas Anthony |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 October 1999) |
| Role | Investment Director |
| Correspondence Address | Micklebeck Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BN |
| Secretary Name | Cheong Koon Lau |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 05 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | 40 Strongbow Road Eltham London SE9 1DT |
| Secretary Name | Roger Clive Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 Downs Valley Hartley Longfield Kent DA3 7RA |
| Director Name | Mr Ian Duncan Taylor |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 26 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS |
| Director Name | Roger Clive Price |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 February 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Downs Valley Hartley Longfield Kent DA3 7RA |
Location
| Registered Address | 1 Carey Lane London EC2V 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £361 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | Secretary resigned;director resigned (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 7 November 2006 | Location of register of members (1 page) |
| 19 October 2006 | New director appointed (3 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 250 bishopsgate london EC2M 4AA (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 26 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 4 broadgate london EC2M 7LE (1 page) |
| 9 February 2000 | Location of register of members (1 page) |
| 5 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New director appointed (3 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 30 October 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 1 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 7 hanover square london W1R 9HE (1 page) |
| 22 December 1995 | Return made up to 31/10/95; no change of members (8 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |