Company NameNelson Nominees Limited
Company StatusDissolved
Company Number01949938
CategoryPrivate Limited Company
Incorporation Date25 September 1985(36 years, 10 months ago)
Dissolution Date3 August 2010 (12 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Lawrence Frank Heasman
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 September 1997)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4 Broad Grove
Tunbridge Wells
Kent
TN2 5NQ
Director NameMr Jeremy Robin Kaye
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 January 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed09 May 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH
Director NameDavid Tickett
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 January 1997)
RoleInvestment Manager
Correspondence Address2 Burleigh Square
Southend On Sea
Essex
SS1 3PH
Director NameMr Nigel Brett Rawlings
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(11 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 November 2002)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address17 The Spinney
Tonbridge
Kent
TN9 2QQ
Director NameGeorge Andrew Alexander
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(11 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 December 2002)
RoleInvestment Manager
Correspondence AddressRothbury
Washington Road
Storrington
West Sussex
RH20 4BZ
Director NameMr Wayne Brinley Mathews
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(15 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 January 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Glendale Drive
London
SW19 7BG
Director NameMr Brian Rout
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(17 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2006)
RoleConsultant
Correspondence AddressMaples
Monteith Close, Langton Green
Tunbridge Wells
Kent
TN3 0AD

Location

Registered AddressArbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
4 February 2008Secretary resigned;director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned;director resigned (1 page)
4 February 2008Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007Accounts made up to 31 December 2006 (4 pages)
25 May 2007Return made up to 09/05/07; no change of members (7 pages)
25 May 2007Return made up to 09/05/07; no change of members (7 pages)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006Accounts made up to 31 December 2005 (4 pages)
17 May 2006Return made up to 09/05/06; full list of members (7 pages)
17 May 2006Return made up to 09/05/06; full list of members (7 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005Accounts made up to 31 December 2004 (4 pages)
23 May 2005Return made up to 09/05/05; full list of members (7 pages)
23 May 2005Return made up to 09/05/05; full list of members (7 pages)
18 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004Accounts made up to 31 December 2003 (4 pages)
7 June 2004Return made up to 09/05/04; full list of members (7 pages)
7 June 2004Return made up to 09/05/04; full list of members (7 pages)
19 March 2004Location of register of members (1 page)
19 March 2004Location of register of members (1 page)
15 March 2004Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
15 March 2004Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003Accounts made up to 31 December 2002 (4 pages)
23 May 2003Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(7 pages)
23 May 2003Return made up to 09/05/03; full list of members (7 pages)
20 January 2003New director appointed (3 pages)
20 January 2003New director appointed (3 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
3 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002Accounts made up to 31 December 2001 (4 pages)
21 May 2002Return made up to 09/05/02; full list of members (8 pages)
21 May 2002Return made up to 09/05/02; full list of members (8 pages)
11 March 2002Director's particulars changed (1 page)
11 March 2002Director's particulars changed (1 page)
3 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001Accounts made up to 31 December 2000 (4 pages)
24 May 2001Return made up to 09/05/01; full list of members (7 pages)
24 May 2001Return made up to 09/05/01; full list of members (7 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
29 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 June 2000Accounts made up to 31 December 1999 (4 pages)
30 May 2000Return made up to 09/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2000Return made up to 09/05/00; full list of members (7 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999Accounts made up to 31 December 1998 (4 pages)
21 May 1999Return made up to 09/05/99; no change of members (4 pages)
21 May 1999Return made up to 09/05/99; no change of members (4 pages)
11 December 1998Registered office changed on 11/12/98 from: 23-27 heathfield road king's heath birmingham B14 7BY (1 page)
11 December 1998Registered office changed on 11/12/98 from: 23-27 heathfield road king's heath birmingham B14 7BY (1 page)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998Accounts made up to 31 December 1997 (4 pages)
24 May 1998Return made up to 09/05/98; no change of members (4 pages)
24 May 1998Return made up to 09/05/98; no change of members (4 pages)
18 September 1997Director resigned (1 page)
18 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
1 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 July 1997Accounts made up to 31 December 1996 (4 pages)
27 May 1997Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 May 1997Return made up to 09/05/97; full list of members (7 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
1 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 July 1996Accounts made up to 31 December 1995 (3 pages)
29 May 1996Return made up to 09/05/96; no change of members (5 pages)
29 May 1996Return made up to 09/05/96; no change of members (5 pages)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
26 June 1995Accounts made up to 31 December 1994 (7 pages)
22 May 1995Return made up to 09/05/95; no change of members (6 pages)
22 May 1995Return made up to 09/05/95; no change of members (5 pages)
1 June 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
1 June 1992Accounts made up to 31 December 1991 (4 pages)
10 June 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
10 June 1991Accounts made up to 31 December 1990 (4 pages)