| Company Name | Canynge Nominees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980315 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1986(37 years, 11 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 2 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. |
| 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 Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Farmhouse Weston Petersfield Hampshire GU32 3NN |
| Director Name | Reef Talbot Hogg |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 September 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Napier Place London W14 8LG |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 30 September 2003) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Kenneth Ramsden Jones |
|---|---|
| Date of Birth | March 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 May 1994) |
| Role | Bank Director |
| Correspondence Address | Byways 28 Church Road Abbots Leigh Bristol Avon BS8 3QP |
| Director Name | Mr Huw Elis Pritchard |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 August 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW |
| Director Name | Mr Paul Anthony Turtle |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 August 1994) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Wesley House 5 Little Britain London EC1A 7BX |
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 29 August 2001 | Return made up to 21/08/01; full list of members
|
| 16 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 6 October 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 June 1999 | Director's particulars changed (1 page) |
| 24 November 1998 | Secretary's particulars changed (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Return made up to 21/08/97; no change of members (5 pages) |
| 13 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 September 1995 | Return made up to 21/08/95; no change of members (10 pages) |