Artillery Nominees Limited

Company Name	Artillery Nominees Limited
Company Status	Dissolved
Company Number	01863215
Category	Private Limited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Astonjump Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Peter Kelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 January 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 January 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Nicole Smith
Status	Closed
Appointed	01 January 2017(32 years, 1 month after company formation)
Appointment Duration	1 year (closed 16 January 2018)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(6 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Secretary Name	David John Carmichael
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	David Vaughan Griffith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1995)
Role	Banker
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	Frederick Charles Bradbrook
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Banker
Correspondence Address	30 City Road London EC1Y 2AY

Secretary Name	Mr Wayne Brinley Mathews
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	James Forrest Cunliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 June 1996)
Role	Banker
Correspondence Address	The Old School House Luppitt Honiton Devon EX14 0RT

Director Name	Brian Clifford Collis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2001)
Role	Banker
Correspondence Address	Rowen House Sidwell Park Benfleet Essex SS7 1LQ

Director Name	Allan Maurice James
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(12 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2006)
Role	Banker
Correspondence Address	5 Grangewood Bexley Kent DA5 3JU

Director Name	Mr Andrew Stephen Whitton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(12 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 1 Hayes Place London NW1 6UA

Director Name	Mr Clive Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 2006)
Role	Banker
Country of Residence	England
Correspondence Address	59 Woodland Grove Weybridge Surrey KT13 9EQ

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2008)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(22 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Nicholas Henry Stapleton Cotton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(25 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2010)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Dean Michael Proctor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(26 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	arbuthnotlatham.co.uk

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arbuthnot Latham & Co LTD 50.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Termination of appointment of James William Fleming as a director on 31 August 2017 (1 page)
1 July 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
12 May 2017	Application to strike the company off the register (3 pages)
24 January 2017	Appointment of Nicole Smith as a secretary on 1 January 2017 (3 pages)
24 January 2017	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 September 2016	Appointment of Ian Arthur Henderson as a director on 11 August 2016 (3 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (14 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 November 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from , Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (14 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 March 2012	Appointment of Mr James William Fleming as a director (3 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Appointment of Dean Michael Proctor as a director (3 pages)
17 May 2011	Termination of appointment of Nicholas Cotton as a director (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Termination of appointment of Andrew Whitton as a director (2 pages)
23 April 2010	Appointment of Stephen Peter Kelly as a director (3 pages)
24 February 2010	Appointment of Nicholas Cotton as a director (3 pages)
17 February 2010	Termination of appointment of Michael Bussey as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
8 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 November 2008	Return made up to 31/10/08; no change of members (5 pages)
5 November 2008	Appointment terminated director david kidd (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Return made up to 31/10/07; no change of members (8 pages)
15 November 2007	New director appointed (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004	Registered office changed on 22/03/04 from: 2ND floor royex house aldermanbury square london EC2V 7NU (1 page)
6 November 2003	Return made up to 31/10/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 April 2003	Director resigned (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 November 2000	Return made up to 31/10/00; full list of members (7 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed (7 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 February 1999	Director's particulars changed (1 page)
12 November 1998	Return made up to 31/10/98; full list of members (8 pages)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 March 1998	Director's particulars changed (1 page)
14 November 1997	Return made up to 31/10/97; no change of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
9 July 1996	Director resigned (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (10 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 30 city road london EC1Y 2AY (1 page)

Artillery Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London