| Company Name | Republic London (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02000566 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 2 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 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 | Walter Trevor Robinson |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 52 Oakwood Avenue Purley Surrey CR8 1AQ |
| Director Name | Rajat Tandon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 July 2002) |
| Role | Financial Controller |
| Correspondence Address | 12 Petworth Close Black Notley Braintree Essex CM7 8XS |
| Director Name | Peter Sinclair Miller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 July 2002) |
| Role | Operations Manager |
| Correspondence Address | 45 Bradley Gardens Ealing London W13 8HE |
| Secretary Name | John Hume McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
| Director Name | Christopher David Eyles |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 30 September 1998) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ |
| Director Name | Adrian Halford Fletcher |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 27 April 2001) |
| Role | Banking |
| Correspondence Address | Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL |
| Director Name | John Michael Walsh |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 January 1993) |
| Role | Banking |
| Correspondence Address | Heathmoor Newnham Road Newnham Hants R627 9af |
| Secretary Name | Christopher David Eyles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ |
| Director Name | Mr Dereck Wilson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(6 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 27 January 2000) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 27 Broad Lawn New Eltham London SE9 3XE |
| Director Name | Dennis Thomas O'Riordan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 2001) |
| Role | Lawyer |
| Correspondence Address | Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ |
| Secretary Name | Dennis Thomas O'Riordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 March 2000) |
| Role | Lawyer |
| Correspondence Address | Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ |
| Secretary Name | Richard William Quin |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2000(14 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Location
| Registered Address | 30 Monument Street London EC3R 8NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2002 | Application for striking-off (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Restoration by order of the court (3 pages) |
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2000 | Application for striking-off (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 3 December 1999 | New director appointed (3 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Return made up to 23/06/99; no change of members (5 pages) |
| 8 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Secretary resigned;director resigned (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Return made up to 23/06/97; full list of members (7 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 July 1996 | Return made up to 23/06/96; no change of members (5 pages) |
| 28 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 July 1995 | Return made up to 23/06/95; no change of members
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