Company NameKipps Nominees Ltd.
Company StatusDissolved
Company Number01972895
CategoryPrivate Limited Company
Incorporation Date19 December 1985(38 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Donald Bull
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleBank Official
Correspondence Address28 Fernlea Road
Mitcham
Surrey
CR4 2HE
Director NameTimothy Cartmell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1997(11 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleInvestment Banker
Correspondence Address54 Abbots Gardens
London
N2 0JH
Director NameGael De Boissard
Date of BirthApril 1967 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 1997(11 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleIvestment Banker
Correspondence Address10-11 Courtfield Gardens
London
SW5 0PL
Secretary NameTrusec Limited (Corporation)
StatusCurrent
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration32 years, 5 months
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameMr Peter James Bainton
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 1992)
RoleBank Official
Correspondence Address4 Rectory Crescent
Wanstead
London
E11 2LE
Director NameMr Gary John Barrowcliffe
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 August 1997)
RoleBanker
Correspondence Address140 Whitby Road
Ruislip Manor
Ruislip
Middlesex
HA4 9DR
Director NameMr Simon John Byles
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 August 1997)
RoleBank Official
Correspondence Address18 Galsworthy Avenue
Chadwell Heath
Romford
Essex
RM6 4QA
Director NameMr Matthew Robert Gale
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 August 1997)
RoleBank Official
Correspondence Address15 Hope Avenue
Stanford Le Hope
Essex
SS17 8DH
Director NameMiss Julie Ann Ronan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address3 Oliver Road
Rainham
Essex
RM13 7UH
Director NameMr Stephen Harry Thorn
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address21 Waverley Drive
Chertsey
Surrey
KT16 9PE
Director NameDavid Ashworth
NationalityBritish
StatusResigned
Appointed29 October 1996(10 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 August 1997)
RoleManager
Correspondence Address47 Green Dragon Lane
Winchmore Hill
London
N21 2LB
Director NameAnthony Dixon
NationalityBritish
StatusResigned
Appointed29 October 1996(10 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 August 1997)
RoleInvestment Banking
Correspondence AddressBeech Lodge 4 Wells Road
Bickley
Bromley
Kent
BR1 2AJ
Director NameKenneth Ellis
NationalityBritish
StatusResigned
Appointed29 October 1996(10 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 August 1997)
RoleBank Official
Correspondence Address31 Prince Edward Road
Billericay
Essex
CM11 2HB
Director NameJeffrey Nause
NationalityAmerican
StatusResigned
Appointed29 October 1996(10 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 August 1997)
RoleBanker
Correspondence Address25 Emlyn Road
Chiswick
London
W12 9TF

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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