Company NameN. C. Manchester Nominees Limited
Company StatusDissolved
Company Number01885170
CategoryPrivate Limited Company
Incorporation Date12 February 1985 (34 years, 8 months ago)
Dissolution Date19 August 2014 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameJonathan Charles Bell
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2003(18 years, 1 month after company formation)
Appointment Duration11 years, 4 months (closed 19 August 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address23 Whites Meadow
Chester
Cheshire
CH3 5SR
Wales
Director NameSarah Anne Kennedy
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(22 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 19 August 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address9 Grange Cresent
Childer Thornton
South Wirral
Cheshire
CH66 5NA
Wales
Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2011(26 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 19 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
Appointed19 April 2012(27 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 19 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 19 August 2014)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NamePeter Ebden
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 20 November 2001)
RoleBank Manager
Correspondence Address37 Highfield Drive
Longridge
Preston
Lancashire
PR3 3SP
Director NameGraham Gell
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 1995)
RoleBank Official
Correspondence AddressFlat 7 Westleigh 36 Clifton Road
Stockport
Cheshire
SK4 4BU
Director NamePhilip John Gibbons
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 July 2002)
RoleBank Official
Correspondence Address35 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA
Director NameDavid Gill
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 May 1997)
RoleBank Official
Correspondence Address2 Park Avenue
Duddingston
Edinburgh
EH15 1JT
Scotland
Director NameMr David John Greenfield
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 October 1999)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address27 Belstone Close
Bramhall
Stockport
Cheshire
SK7 3QA
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 NameFinlay Claude Maceachern
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 May 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
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 May 1998)
RoleBank Official
Correspondence Address6 Kettil'Stoun Grove
Linlithgow
EH49 6PP
Scotland
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1992(7 years, 10 months after company formation)
Appointment Duration11 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, 5 months (resigned 12 May 1998)
RoleBank Official
Correspondence Address37 Bughtlin Park
Edinburgh
EH12 8UR
Scotland
Director NameCarol Marie Stewart
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(9 years, 10 months after company formation)
Appointment Duration11 months (resigned 10 November 1995)
RoleOfficial
Correspondence Address6-2 Coxfield
Gorgie
Edinburgh
EH11 2SY
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 Duration1 year (resigned 12 May 1998)
RoleBank Official
Correspondence Address1 Electra Place
Edinburgh
EH15 1UF
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 (resigned 12 May 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 NameChristine Carr
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(13 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2003)
RoleBank Official
Correspondence Address89 Linkside Avenue
Royton
Oldham
Greater Manchester
OL2 6YS
Director NameJohn Robertson Severn
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(14 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 May 2005)
RoleBank Official
Correspondence Address16 Albany Street
(Top Flat)
Edinburgh
EH1 3QB
Scotland
Director NameCarolyn Smith
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Director NamePhilip Mark Carlton
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(17 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2007)
RoleBank Official
Correspondence Address67 David Street
Castle
Northwich
Cheshire
CW8 1HE
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 Duration6 years, 9 months (resigned 19 January 2011)
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 Address10 Maidenshaw Road
Epsom
Surrey
KT19 8HE
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
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(24 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 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
Appointed30 August 2011(26 years, 6 months after company formation)
Appointment Duration11 months (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, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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