Capital Investors Nominees Limited

Company Name	Capital Investors Nominees Limited
Company Status	Dissolved
Company Number	01900806
Category	Private Limited Company
Incorporation Date	29 March 1985(38 years, 2 months ago)
Dissolution Date	31 March 2009 (14 years, 2 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	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 31 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Secretary Name	Mourant & Co Capital Secretaries Limited (Corporation)
Status	Closed
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 March 2009)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Director Name	James Baird
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Dresden House 93 Ravenscourt Road London W6

Director Name	Mr Derham Charles O'Neill
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	30 Parkgate Blackheath London SE3 9XF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Julia Margaret Clarke
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2001)
Role	Lawyer
Correspondence Address	Walnut Lodge 9 Saint Omer Road Guildford Surrey GU1 2DA

Director Name	Adam Signy
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(15 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 September 2000)
Role	Solicitor
Correspondence Address	6 Lambs Mews London N1 8UD

Director Name	Simon Tinkler
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	82 Northchurch Road Islington London N1 3NY

Director Name	David Walker
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	13 Waldemar Avenue London SW6 5LB

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Robert William Short
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2005)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2001)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	8th Floor 68 King William Street London EC4N 7DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
6 November 2008	Application for striking-off (1 page)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Director's particulars changed (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
16 April 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
31 January 2004	Return made up to 31/01/04; full list of members (8 pages)
10 October 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
12 February 2003	Return made up to 31/01/03; full list of members (8 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (11 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Return made up to 14/02/01; full list of members (7 pages)
1 May 2001	Director resigned (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 14/02/00; full list of members (6 pages)
2 February 2000	Director's particulars changed (1 page)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 February 1999	Return made up to 14/02/99; full list of members (8 pages)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 March 1998	Return made up to 14/02/98; full list of members (9 pages)
1 May 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 14/02/97; full list of members (10 pages)
26 February 1997	Director's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
2 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 February 1996	Return made up to 14/02/96; full list of members (9 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)

Capital Investors Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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