Crossfriars Nominees (Number 4) Limited

Company Name	Crossfriars Nominees (Number 4) Limited
Company Status	Dissolved
Company Number	01970875
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	Alnery No. 418 Limited and Woolgate Nominees Limited

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	James Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(25 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 December 2002(17 years after company formation)
Appointment Duration	11 years, 10 months (closed 07 October 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Neville James Gullickson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 1997)
Role	Banker
Correspondence Address	67 Park Avenue London N22 4EY

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	John Robert Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Bank Officer
Correspondence Address	52 Station Road Wallingford Oxfordshire OX10 0JY

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 March 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(19 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(24 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(27 years after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2013)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Chase Securities International LTD 50.00% Ordinary
1 at £1	J.p. Morgan LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
7 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
12 March 2014	Declaration of solvency (3 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
12 December 2013	Termination of appointment of Anthea Jones as a director (1 page)
12 December 2013	Termination of appointment of Paul Berrelly as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (5 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
15 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 30 March 2011 (2 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
22 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
22 October 2010	Appointment of Jamie Jones as a director (2 pages)
22 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
22 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 01/04/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
25 November 2008	Appointment terminated director sarah johnson (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
14 April 2008	Return made up to 01/04/08; full list of members (6 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
14 January 2004	Secretary resigned (1 page)
22 December 2003	Company name changed woolgate nominees LIMITED\certificate issued on 22/12/03 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 May 2003	Return made up to 08/04/03; full list of members (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Return made up to 08/04/02; full list of members (7 pages)
4 May 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 May 2000	Return made up to 08/04/00; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Return made up to 08/04/99; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998	Return made up to 08/04/98; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 April 1997	Return made up to 08/04/97; full list of members (6 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2ND (1 page)
16 April 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 April 1995	Return made up to 08/04/95; full list of members (6 pages)

Crossfriars Nominees (Number 4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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