Kipps Nominees Ltd.

Company Name	Kipps Nominees Ltd.
Company Status	Dissolved
Company Number	01972895
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 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	Mr Graham Donald Bull
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Bank Official
Correspondence Address	28 Fernlea Road Mitcham Surrey CR4 2HE

Director Name	Timothy Cartmell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Investment Banker
Correspondence Address	54 Abbots Gardens London N2 0JH

Director Name	Gael De Boissard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	15 August 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Ivestment Banker
Correspondence Address	10-11 Courtfield Gardens London SW5 0PL

Secretary Name	Trusec Limited (Corporation)
Status	Current
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Mr Peter James Bainton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1992)
Role	Bank Official
Correspondence Address	4 Rectory Crescent Wanstead London E11 2LE

Director Name	Mr Gary John Barrowcliffe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 1997)
Role	Banker
Correspondence Address	140 Whitby Road Ruislip Manor Ruislip Middlesex HA4 9DR

Director Name	Mr Simon John Byles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 1997)
Role	Bank Official
Correspondence Address	18 Galsworthy Avenue Chadwell Heath Romford Essex RM6 4QA

Director Name	Mr Matthew Robert Gale
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 1997)
Role	Bank Official
Correspondence Address	15 Hope Avenue Stanford Le Hope Essex SS17 8DH

Director Name	Miss Julie Ann Ronan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	3 Oliver Road Rainham Essex RM13 7UH

Director Name	Mr Stephen Harry Thorn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	21 Waverley Drive Chertsey Surrey KT16 9PE

Director Name	David Ashworth
Nationality	British
Status	Resigned
Appointed	29 October 1996(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1997)
Role	Manager
Correspondence Address	47 Green Dragon Lane Winchmore Hill London N21 2LB

Director Name	Anthony Dixon
Nationality	British
Status	Resigned
Appointed	29 October 1996(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1997)
Role	Investment Banking
Correspondence Address	Beech Lodge 4 Wells Road Bickley Bromley Kent BR1 2AJ

Director Name	Kenneth Ellis
Nationality	British
Status	Resigned
Appointed	29 October 1996(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1997)
Role	Bank Official
Correspondence Address	31 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Jeffrey Nause
Nationality	American
Status	Resigned
Appointed	29 October 1996(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1997)
Role	Banker
Correspondence Address	25 Emlyn Road Chiswick London W12 9TF

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2001	Dissolved (1 page)
9 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
5 July 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 1997	Ex res re specie (1 page)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Declaration of solvency (3 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Return made up to 30/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Director's particulars changed (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: P.O.box 161 60 victoria embankment london EC4Y 0JP (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 30/10/96; full list of members (10 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 December 1995	Return made up to 30/10/95; full list of members (8 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Kipps Nominees Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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