N. C. Manchester Nominees Limited

Company Name	N. C. Manchester Nominees Limited
Company Status	Dissolved
Company Number	01885170
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Jonathan Charles Bell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(18 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 19 August 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	23 Whites Meadow Chester Cheshire CH3 5SR Wales

Director Name	Sarah Anne Kennedy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 August 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	9 Grange Cresent Childer Thornton South Wirral Cheshire CH66 5NA Wales

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(27 years, 5 months after company formation)
Appointment Duration	2 years (closed 19 August 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Brian Robert Martin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 1998)
Role	Bank Official
Correspondence Address	6 Kettil'Stoun Grove Linlithgow EH49 6PP Scotland

Director Name	Finlay Claude Maceachern
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 1998)
Role	Bank Official
Correspondence Address	54 Netherby Road Trinity Edinburgh Midlothian EH5 3LX Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr David John Greenfield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 October 1999)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	27 Belstone Close Bramhall Stockport Cheshire SK7 3QA

Director Name	David Gill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 1997)
Role	Bank Official
Correspondence Address	2 Park Avenue Duddingston Edinburgh EH15 1JT Scotland

Director Name	Philip John Gibbons
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2002)
Role	Bank Official
Correspondence Address	35 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Director Name	Graham Gell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1995)
Role	Bank Official
Correspondence Address	Flat 7 Westleigh 36 Clifton Road Stockport Cheshire SK4 4BU

Director Name	Peter Ebden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2001)
Role	Bank Manager
Correspondence Address	37 Highfield Drive Longridge Preston Lancashire PR3 3SP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Carol Marie Stewart
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 10 November 1995)
Role	Official
Correspondence Address	6-2 Coxfield Gorgie Edinburgh EH11 2SY Scotland

Director Name	David Andrew Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1997)
Role	Bank Official
Correspondence Address	86/8 North Meggetland Edinburgh EH14 1XJ Scotland

Director Name	David James Keay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 1998)
Role	Bank Official
Correspondence Address	37 Bughtlin Park Edinburgh EH12 8UR Scotland

Director Name	Andrew MacDonald Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1998)
Role	Bank Official
Correspondence Address	31 Echlane Terrace South Queensferry West Lothian EH30 9XH Scotland

Director Name	Michael John Bassi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 1998)
Role	Bank Official
Correspondence Address	1 Electra Place Edinburgh EH15 1UF Scotland

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Christine Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Bank Official
Correspondence Address	89 Linkside Avenue Royton Oldham Greater Manchester OL2 6YS

Director Name	John Robertson Severn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2005)
Role	Bank Official
Correspondence Address	16 Albany Street (Top Flat) Edinburgh EH1 3QB Scotland

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Philip Mark Carlton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2007)
Role	Bank Official
Correspondence Address	67 David Street Castle Northwich Cheshire CW8 1HE

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2011)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	10 Maidenshaw Road Epsom Surrey KT19 8HE

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(24 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	30 August 2011(26 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
29 April 2014	Application to strike the company off the register (3 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (7 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 October 2012	Termination of appointment of Philip Tate as a director (1 page)
11 October 2012	Termination of appointment of Philip Tate as a director (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Termination of appointment of Gary Stewart as a director (1 page)
20 July 2012	Termination of appointment of Gary Stewart as a director (1 page)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Director's details changed for Jonathan Charles Bell on 1 October 2009 (2 pages)
26 July 2011	Director's details changed for Jonathan Charles Bell on 1 October 2009 (2 pages)
26 July 2011	Director's details changed for Jonathan Charles Bell on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Sarah Anne Kennedy on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Philip Alvin Tate on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Sarah Anne Kennedy on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Philip Alvin Tate on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Philip Alvin Tate on 1 October 2009 (2 pages)
25 July 2011	Director's details changed for Sarah Anne Kennedy on 1 October 2009 (2 pages)
17 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Termination of appointment of a director (1 page)
1 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
1 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 July 2009	Return made up to 13/07/09; full list of members (5 pages)
22 July 2009	Return made up to 13/07/09; full list of members (5 pages)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
7 August 2008	Appointment terminated secretary marcos castro (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 August 2008	Secretary appointed mr marcos castro (1 page)
5 August 2008	Secretary appointed mr marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
3 July 2006	Amended accounts made up to 31 December 2005 (8 pages)
3 July 2006	Amended accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (8 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 12/12/99; no change of members (8 pages)
20 December 1999	Return made up to 12/12/99; no change of members (8 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 12/12/98; full list of members (9 pages)
30 December 1998	Return made up to 12/12/98; full list of members (9 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	New director appointed (3 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997	Return made up to 12/12/97; full list of members (9 pages)
19 December 1997	Return made up to 12/12/97; full list of members (9 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
21 December 1995	Return made up to 12/12/95; no change of members (18 pages)
21 December 1995	Return made up to 12/12/95; no change of members (18 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of debenture register (2 pages)
14 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
14 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
17 January 1987	Full accounts made up to 30 September 1986 (5 pages)
17 January 1987	Full accounts made up to 30 September 1986 (5 pages)

N. C. Manchester Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London