IFM Nominees Limited

Company Name	IFM Nominees Limited
Company Status	Dissolved
Company Number	02023349
Category	Private Limited Company
Incorporation Date	28 May 1986(37 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Acemex Limited and Guinness Mahon Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(17 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 January 2013)
Role	Manager
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Michael Stanley Langdon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(17 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Sonya Yvette Slater
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Martin Keith Slade
Nationality	British
Status	Closed
Appointed	31 January 2006(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 1993)
Role	Banker
Correspondence Address	Whins The Drive Wonersh Surrey GU5 0QW

Director Name	Neil William Reynolds
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 1995)
Role	Manager
Correspondence Address	Flat 8 24 Sloane Gardens London SW1W 8DJ

Director Name	Nicholas Gill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Banker
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 1993)
Role	Accountant
Correspondence Address	7 Hurst Road Winchmore Hill London N21 3JT

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Andrew Charles Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 1993)
Role	Merchant Banker
Correspondence Address	40 Haldon Road London SW18 1QG

Director Name	Mr Andrew Charles Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Holly House 46a Victoria Drive London SW19 6BG

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	20 April 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1996)
Role	Finance Director
Correspondence Address	8 Huntleys Park Tunbridge Wells Kent TN4 9TD

Director Name	Mr John Robert Davy Hayhow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	36 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Director Name	Martin Keith Slade
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Secretary Name	Martin Keith Slade
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Director Name	Andrew Sowerby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2005)
Role	Marketing Director
Correspondence Address	111 Providence Square London SE1 2ED

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Top Floor Flat 7 Probert Road London SW2 1BN

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
23 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2012	Statement of capital on 23 August 2012 GBP 1 (4 pages)
23 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2012	Statement of capital on 23 August 2012 GBP 1 (4 pages)
23 August 2012	Solvency statement dated 16/08/12 (1 page)
23 August 2012	Solvency Statement dated 16/08/12 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Stanley Langdon on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Stanley Langdon on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Sonya Yvette Slater on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Michael Stanley Langdon on 1 October 2009 (2 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 July 2009	Accounts made up to 31 March 2009 (6 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 August 2008	Accounts made up to 31 March 2008 (6 pages)
1 October 2007	Return made up to 01/09/07; no change of members (7 pages)
1 October 2007	Return made up to 01/09/07; no change of members (7 pages)
12 July 2007	Accounts made up to 31 March 2007 (6 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 September 2006	Return made up to 01/09/06; full list of members (7 pages)
20 September 2006	Return made up to 01/09/06; full list of members (7 pages)
17 July 2006	Accounts made up to 31 March 2006 (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
27 September 2005	Return made up to 01/09/05; full list of members (7 pages)
27 September 2005	Return made up to 01/09/05; full list of members (7 pages)
20 July 2005	Accounts made up to 31 March 2005 (7 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 July 2004	Accounts made up to 31 March 2004 (8 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
31 January 2004	Accounts made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
24 October 2003	Company name changed guinness mahon properties limite d\certificate issued on 24/10/03 (2 pages)
24 October 2003	Company name changed guinness mahon properties limite d\certificate issued on 24/10/03 (2 pages)
25 September 2003	Return made up to 01/09/03; full list of members (5 pages)
25 September 2003	Return made up to 01/09/03; full list of members (5 pages)
4 February 2003	Accounts made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 01/09/02; full list of members (5 pages)
17 September 2002	Return made up to 01/09/02; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts made up to 31 March 2001 (7 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 September 2000	Return made up to 01/09/00; full list of members (6 pages)
27 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (7 pages)
7 September 1999	Return made up to 01/09/99; no change of members (5 pages)
7 September 1999	Return made up to 01/09/99; no change of members (5 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (6 pages)
2 October 1998	Return made up to 01/09/98; full list of members (6 pages)
8 May 1998	Accounts made up to 31 December 1997 (7 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 01/09/97; full list of members (6 pages)
9 October 1997	Return made up to 01/09/97; full list of members (6 pages)
23 May 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/97 (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/97 (1 page)
2 October 1996	Return made up to 01/09/96; full list of members (10 pages)
2 October 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 32 st mary at hill london EC3P 3AJ (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 32 st mary at hill london EC3P 3AJ (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 March 1996	Full accounts made up to 31 December 1995 (8 pages)
6 March 1996	Full accounts made up to 31 December 1995 (8 pages)
22 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Director resigned (6 pages)
20 November 1995	Director resigned (3 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (2 pages)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)
21 September 1995	Return made up to 01/09/95; full list of members (8 pages)

IFM Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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