Coutts Nominees Limited

Company Name	Coutts Nominees Limited
Company Status	Dissolved
Company Number	02084681
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)
Dissolution Date	11 January 2005 (19 years, 3 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

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	13 March 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Mr Nigel Desmond Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 January 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14 Kynges Mill Close Bristol BS16 1JL

Director Name	Mr Stuart William Newey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(16 years after company formation)
Appointment Duration	2 years (closed 11 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	77 Cobham Road Fetcham Leatherhead Surrey KT22 9HT

Director Name	Mr Robert Dennis Ray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 11 January 2005)
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	3 Foxleigh Close Billericay Essex CM12 9NZ

Director Name	Mr Richard Glanville Thomas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Bank Manager
Correspondence Address	2 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Christopher John Parker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 1992)
Role	Bank Manager
Correspondence Address	5 Tilebarn Close Farnborough Hampshire GU14 8LS

Director Name	Mr Peter Colin Noel
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Bank Manager
Correspondence Address	131 Lovelace Drive Pyrford Woking Surrey GU22 8RZ

Director Name	Timothy John Lewis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Ms Noelle Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 December 1995)
Role	Bank Manager
Correspondence Address	13b Burnt Ash Hill Lee London SE12 0AA

Director Name	Alison Claire James
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1997)
Role	Bank Manager
Correspondence Address	34 Bunbury Way Epsom Downs Surrey KT17 4JP

Director Name	David William Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 1996)
Role	Bank Manager
Correspondence Address	10 Winton Road Farnborough Kent BR6 7AL

Director Name	Mrs Deborah Phyllis Rapley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2000)
Role	Bank Manager
Correspondence Address	1 Bath Cottages Hillcrest Road Dartford Kent DA1 3QW

Director Name	Robert Earl Stemmons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1998)
Role	Lawyer
Correspondence Address	17 Brondesbury Park London NW6 7BS

Director Name	Samantha Helen Linsley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	09 September 1996(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Mrs Betty Ann Young-Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 1997)
Role	Bank Manager
Correspondence Address	Victoria Cottage 120 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Mr David Ernest Leonard England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	46 Ewell Downs Road Ewell Surrey KT17 3BN

Director Name	Mrs Eileen Bernadette Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	69 Bromley Road London SE6 2UA

Director Name	Philip Swan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Banker
Correspondence Address	7 Kyrchil Lane Colehill Dorset BH21 2RT

Director Name	Mr Anthony Albert Manzi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	23 Woodside Drive Wilmington Dartford Kent DA2 7NQ

Director Name	Mr Peter Charles Baker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 1997)
Role	Bank Manager
Correspondence Address	91 Hazeldell Watton At Stone Hertford Hertfordshire SG14 3SP

Director Name	Mr John Ernest Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	17 West Avenue Pinner Middlesex HA5 5BZ

Director Name	Debra Christine Giddings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2000)
Role	Bank Manager
Correspondence Address	129 Ravensbury Road London SW18 4RY

Director Name	Alyson Leslie Dawn Walker
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 March 2000)
Role	Banker
Correspondence Address	24 Palmerston Road Farmborough Village Kent BR6 7ED

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Andrew Robert Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2003)
Role	Bank Manager
Correspondence Address	10 Blacklands Crescent Forest Row East Sussex RH18 5NN

Director Name	Colin Richard Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 October 2000)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Blakeney St Catherines Road Frimley Green Camberley Surrey GU16 9NP

Director Name	Douglas Gordon Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Banker
Correspondence Address	Glenmore 46 Parkway Camberley Surrey GU15 2PE

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	Application for striking-off (1 page)
12 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
17 January 2003	New director appointed (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 19/04/01; full list of members (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 June 2000	Return made up to 19/04/00; full list of members (9 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
16 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
24 May 1998	Return made up to 19/04/98; no change of members (5 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1997	Return made up to 19/04/97; full list of members (11 pages)
4 June 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
3 May 1996	Return made up to 19/04/96; full list of members (6 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 April 1995	Return made up to 19/04/95; change of members (16 pages)

Coutts Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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