College Nominees Limited

Company Name	College Nominees Limited
Company Status	Dissolved
Company Number	02123630
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years 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	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Current
Appointed	10 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Banker
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	10 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Mr Reginald George Eccles
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Stockbroker
Correspondence Address	Charlbury Chargate Close Burwood Park Walton On Thames Surrey KT12 5DW

Director Name	Mr Anthony Nicholas Gildon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Stockbroker
Correspondence Address	13 Austen Road Guildford Surrey GU1 3NW

Director Name	Mr Michael Johnston Gilmour
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Stockbroker
Correspondence Address	9 Wigmore Road Wigmore Gillingham Kent ME8 0SP

Director Name	Mr Stewart Alan Palmer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1993)
Role	Stockbroker
Correspondence Address	2 Nepean Road Roehampton London SW15 5DW

Secretary Name	Mr John Albert King
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	33 Leitrim Avenue Shoeburyness Southend On Sea Essex SS3 9HD

Director Name	David William Garrard
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 September 2002)
Role	Stockbroker
Correspondence Address	52 St Marks Road Randwick New South Wales 2031 Australia

Director Name	Nicholas Andrew Moore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 1998)
Role	Stockbroker
Correspondence Address	Hilly View 2 Montague Avenue Brockley London SE4 1YP

Secretary Name	Kevin Lee Wilson
Nationality	British
Status	Resigned
Appointed	19 October 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	49 Pemberton Avenue Ingatestone Essex CM4 0AQ

Director Name	Pauline Margaret McAtamney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 August 1995)
Role	Stockbroker
Correspondence Address	52 Mulgrave Road Neasdon London NW10 1BT

Director Name	Richard William Lourey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2002)
Role	Stockbroker
Correspondence Address	92 Settrington Road London SW6 3BA

Director Name	Robin Ravenscroft Bartelott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2001)
Role	Stockbroker
Correspondence Address	30 Redan Street London W14 0AB

Secretary Name	Elizabeth Hope Sides
Nationality	Australian
Status	Resigned
Appointed	09 March 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2002)
Role	Secretary
Correspondence Address	3 Nelson Street Chatswood New South Wales 2067 Australia

Location

Registered Address	10 Aldermanbury London EC2V 7HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

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

Filing History

23 June 2004	Dissolved (1 page)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2003	Declaration of solvency (3 pages)
15 December 2003	Appointment of a voluntary liquidator (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 May 2003	Return made up to 09/05/03; full list of members (6 pages)
23 October 2002	New secretary appointed (2 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	New director appointed (5 pages)
10 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (4 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 June 2002	Return made up to 09/05/02; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director's particulars changed (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 25 copthall avenue london EC2R 7DD (1 page)
10 July 2000	Return made up to 09/05/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 09/05/99; full list of members 363(287) ‐ Registered office changed on 17/05/99 (6 pages)
8 January 1999	Director resigned (2 pages)
6 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 09/05/98; no change of members (4 pages)
22 April 1998	Director's particulars changed (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1997	New director appointed (2 pages)
27 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (30 pages)
7 June 1996	Full accounts made up to 31 December 1995 (8 pages)
28 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 August 1995	Director resigned (2 pages)
3 March 1995	New director appointed (2 pages)

College Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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