| Company Name | B.S.I.M. (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937320 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1985(38 years, 9 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 January 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Stables Empingham Road Ketton Rutland PE9 3RP |
| Director Name | Mr James Richard Russell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(10 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 29 January 2008) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Stables Empingham Road Ketton Rutland PE9 3RP |
| Director Name | Mr Nicholas James Tarn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(20 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 January 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Park Hill Carshalton Beeches Surrey SM5 3RZ |
| Director Name | Paul Darius Talbot |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 June 1993) |
| Role | Director Of Cos |
| Correspondence Address | Green Courts 148 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Timothy Martin Trowell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
| Role | Director Of Cos |
| Correspondence Address | The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW |
| Director Name | Mr Michael Roger Chapman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 07 July 1994) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Lawn House Holly Hill Colemans Hatch East Sussex TN7 4EP |
| Secretary Name | Graham Leslie Symonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | 4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Trevor Charles Cooke |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1996) |
| Role | Investment Manager |
| Correspondence Address | 6 Douro Stables Mount Ephraim Tunbridge Wells Kent |
| Director Name | Timothy Patrick Saunt |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 81 Wimbledon Hill Road Wimbledon London SW19 7QS |
| Director Name | Mr Clinton John Raymond Gleave |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
| Secretary Name | Brown Shipley & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1994) |
| Correspondence Address | Founders Court Lothbury London EC2R 7HE |
Location
| Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,749 |
| Current Liabilities | £54,049 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2007 | Application for striking-off (1 page) |
| 11 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 22 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 20 June 2006 | New director appointed (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 4 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 8 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 June 2002 | Return made up to 29/06/02; full list of members (5 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page) |
| 24 August 2001 | Return made up to 29/06/01; full list of members (5 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 June 2000 | Return made up to 29/06/00; full list of members (5 pages) |
| 28 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 June 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
| 1 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 25 June 1996 | New director appointed (3 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New director appointed (3 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 14 September 1995 | New secretary appointed (4 pages) |
| 14 September 1995 | Secretary resigned (4 pages) |
| 4 July 1995 | Return made up to 29/06/95; full list of members (12 pages) |
| 11 April 1987 | Full accounts made up to 31 March 1986 (5 pages) |