Company NameN. C. Southern Nominees Limited
Company StatusDissolved
Company Number01884710
CategoryPrivate Limited Company
Incorporation Date11 February 1985 (34 years, 9 months ago)
Dissolution Date5 August 2014 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2011(26 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 05 August 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(27 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 05 August 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(27 years, 5 months after company formation)
Appointment Duration2 years (closed 05 August 2014)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameGordon Robert Allan
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence Address10 Eridge Green
Kents Hill
Milton Keynes
MK7 6JE
Director NameSimon Gary Coleman
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence Address131 Eden Way
Beckenham
Kent
BR3 3DW
Director NameKenneth William Crawford
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence AddressCroftways
Park Avenue Farnborough Park
Orpington
Kent
BR6 8LH
Director NameAnthony Michael John Dufton
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 December 1994)
RoleBank Official
Correspondence Address5 Eldon Road
Macclesfield
Cheshire
SK10 3SA
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameThomas Clark Munro
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 December 1994)
RoleBank Official
Correspondence Address7 Thyra Grove
Finchley
London
N12 8HB
Director NameMichael Joseph Nugent
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence AddressBrook House
Mill Lane Albury
Ware
Hertfordshire
SG11 2JT
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 1994)
RoleCompany Director
Correspondence Address9 Elderberry Gardens
Witham
Essex
CM8 2PT
Director NameNichola Ewen
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(7 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1993)
RoleBank Official
Correspondence Address27 Sinclair Way
Dartford
Kent
DA2 7JS
Director NameAlan Christopher Harper
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 1994)
RoleBank Official
Correspondence Address9 Fernheath
Barton Hills
Luton
Bedfordshire
LU3 4DG
Director NameMr Colin Campbell Reed
Date of BirthMarch 1953 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed22 March 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 1994)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address98 Stapleton Road
Orpington
Kent
BR6 9TR
Director NameDavid Gill
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 May 1997)
RoleBank Official
Correspondence Address2 Park Avenue
Duddingston
Edinburgh
EH15 1JT
Scotland
Director NameFinlay Claude Maceachern
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 July 1998)
RoleBank Official
Correspondence Address54 Netherby Road
Trinity
Edinburgh
Midlothian
EH5 3LX
Scotland
Director NameBrian Robert Martin
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 November 1999)
RoleBank Official
Correspondence Address6 Kettil'Stoun Grove
Linlithgow
EH49 6PP
Scotland
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1994(9 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameDavid Andrew Anderson
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(9 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 May 1997)
RoleBank Official
Correspondence Address86/8 North Meggetland
Edinburgh
EH14 1XJ
Scotland
Director NameDavid James Keay
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(9 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 July 1998)
RoleBank Official
Correspondence Address37 Bughtlin Park
Edinburgh
EH12 8UR
Scotland
Director NameMichael John Bassi
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(12 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 November 1999)
RoleBank Official
Correspondence Address16 Mountcastle Drive South
Edinburgh
EH15 1PZ
Scotland
Director NameAndrew MacDonald Lawson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(12 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 1998)
RoleBank Official
Correspondence Address31 Echlane Terrace
South Queensferry
West Lothian
EH30 9XH
Scotland
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(12 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(12 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(19 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(19 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(19 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(20 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(20 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address10 Maidenshaw Road
Epsom
Surrey
KT19 8HE
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(23 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(23 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(25 years after company formation)
Appointment Duration1 year, 6 months (resigned 24 August 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed24 August 2011(26 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1Glyns Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
9 April 2014Application to strike the company off the register (3 pages)
31 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(5 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
30 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 July 2012Termination of appointment of Gary Stewart as a director (1 page)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
3 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
2 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010Termination of appointment of a director (1 page)
5 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 July 2009Return made up to 13/07/09; full list of members (4 pages)
18 June 2009Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
11 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 September 2008Return made up to 01/09/08; full list of members (4 pages)
8 August 2008Appointment terminated secretary marcos castro (1 page)
5 August 2008Secretary appointed mr marcos castro (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
3 March 2008Director appointed mr neil clark macarthur (1 page)
3 March 2008Appointment terminated director angela cunningham (1 page)
3 March 2008Appointment terminated director richard hopkins (1 page)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
29 September 2006Return made up to 01/09/06; full list of members (5 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
22 September 2005Return made up to 01/09/05; full list of members (5 pages)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 September 2004Return made up to 01/09/04; full list of members (5 pages)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003Return made up to 01/09/03; full list of members (5 pages)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002Return made up to 01/09/02; no change of members (5 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (5 pages)
14 April 2001Director resigned (1 page)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
20 December 1999Return made up to 12/12/99; no change of members (6 pages)
19 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
16 July 1999Director's particulars changed (1 page)
30 December 1998Return made up to 12/12/98; full list of members (8 pages)
15 December 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
29 June 1998Director's particulars changed (1 page)
17 March 1998Director's particulars changed (1 page)
31 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997Return made up to 12/12/97; full list of members (9 pages)
9 October 1997New director appointed (2 pages)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1996Return made up to 12/12/96; no change of members (7 pages)
20 December 1996Accounts for a dormant company made up to 30 September 1996 (7 pages)
27 November 1996Director's particulars changed (1 page)
11 March 1996Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page)
20 February 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
17 January 1996Return made up to 12/12/95; no change of members (7 pages)
17 January 1996Director resigned (2 pages)
24 March 1995Location of debenture register (2 pages)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of register of members (non legible) (1 page)
30 December 1987Full accounts made up to 30 September 1987 (4 pages)
17 January 1987Full accounts made up to 30 September 1986 (4 pages)