| Company Name | Licenguard Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02086485 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 December 1986(37 years, 3 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. |
Directors
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(5 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(5 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(5 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(9 years after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Insurance Offical |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Director Name | Mrs Clifford James Oakley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 November 1992) |
| Role | Insurance Official |
| Country of Residence | England |
| Correspondence Address | 17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS |
| Director Name | Robert James Wilson Shaw |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 05 June 1996) |
| Role | Solicitor/Company Secretary |
| Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
| Director Name | Michael Howard Tripp |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 November 1992) |
| Role | Insurance Official |
| Correspondence Address | 127 Hookfield Epsom Surrey KT19 8JH |
| Director Name | Andrew John Watts |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 November 1992) |
| Role | Insurance Official |
| Correspondence Address | 18 Donne Court London SE24 9HH |
| Secretary Name | Michael Barry Stannus Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 November 1992) |
| Role | Company Director |
| Correspondence Address | 85 Longton Avenue Sydenham London SE26 6RF |
| Director Name | Mr Michael Keith Bewes |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 December 1995) |
| Role | Insurance Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton House Church Lane Lexden Colchester Essex CO3 4AE |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 1996 | Res re assets in specie (1 page) |
| 17 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 1 August 1996 | Director resigned (1 page) |
| 25 June 1996 | Annual return made up to 31/05/96 (11 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 19 March 1996 | New director appointed (3 pages) |
| 19 March 1996 | Director resigned (2 pages) |
| 18 July 1995 | Annual return made up to 31/05/95 (28 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |