Priory Nominees Limited

Company Name	Priory Nominees Limited
Company Status	Dissolved
Company Number	01960945
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Dissolution Date	2 January 2001 (23 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

Director Name	Mr Paul Anselm Cragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 January 2001)
Role	Merchant Banker
Correspondence Address	18 Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Closed
Appointed	12 July 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2001)
Role	Chartered Accountant
Correspondence Address	4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ

Secretary Name	Paul Martin Forster
Nationality	British
Status	Closed
Appointed	12 July 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2001)
Role	Chartered Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Mr Martin Wallace Crowe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 week (resigned 21 March 1991)
Role	Banker
Correspondence Address	88 East Sheen Avenue East Sheen London SW14 8AU

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1991)
Role	Banker
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Paul Ritchie Thom
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Roughwood Seale Lane Seale Farnham Surrey GU10 1LD

Director Name	John Arthur Holliwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Banker
Correspondence Address	Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN

Director Name	Mr Robin Grenville Desmond Wade
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Banker
Correspondence Address	5 Lawson Close Wimbledon London SW19 5EL

Director Name	Mr Iacovos Koumi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Banker
Country of Residence	England
Correspondence Address	66 Brookdale London N11 1BN

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Director Name	Lorna Mary Pringle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1999)
Role	Accountant
Correspondence Address	18 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(13 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Matthew Motagu George
Nationality	South African
Status	Resigned
Appointed	08 May 1999(13 years, 5 months after company formation)
Appointment Duration	2 months (resigned 12 July 1999)
Role	Secretary
Correspondence Address	129 Thurleigh Road London SW12 8TX

Location

Registered Address	One Mitre Square London EC3A 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
28 July 2000	Application for striking-off (1 page)
21 March 2000	Return made up to 14/03/00; full list of members (8 pages)
17 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (5 pages)
12 March 1999	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
4 June 1998	Director's particulars changed (1 page)
13 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
30 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	New secretary appointed (2 pages)
14 October 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 March 1996	Return made up to 14/03/96; no change of members (6 pages)
11 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
29 September 1995	Director resigned;new director appointed (4 pages)
24 March 1995	Return made up to 14/03/95; no change of members (4 pages)

Priory Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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