R.N.B. (Nominees) Limited

02141791

Company Name	R.N.B. (Nominees) Limited
Company Status	Dissolved
Company Number	02141791
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)
Dissolution Date	28 November 2000 (23 years, 5 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	Adrian Halford Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 28 November 2000)
Role	Banking
Correspondence Address	Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL

Director Name	Dennis Thomas O'Riordan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2000)
Role	Lawyer
Correspondence Address	Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ

Director Name	Walter Trevor Robinson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years, 5 months after company formation)
Appointment Duration	1 year (closed 28 November 2000)
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(12 years, 7 months after company formation)
Appointment Duration	10 months (closed 28 November 2000)
Role	Financial Controller
Correspondence Address	12 Petworth Close Black Notley Braintree Essex CM7 8XS

Secretary Name	Richard William Quin
Nationality	Irish
Status	Closed
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 November 2000)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Christopher David Eyles
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 2 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	John Michael Walsh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 2 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

Director Name	Mr Dereck Wilson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2000)
Role	Banking
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Director Name	Kurt Ziegler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Banking
Correspondence Address	9 Hollywood Road London SW10 9HT

Secretary Name	Christopher David Eyles
Nationality	British
Status	Resigned
Appointed	06 September 1991(4 years, 2 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

Secretary Name	Dennis Thomas O'Riordan
Nationality	British
Status	Resigned
Appointed	30 September 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2000)
Role	Lawyer
Correspondence Address	Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ

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

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
8 June 2000	Application for striking-off (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (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 363(288) ‐ Director's particulars changed (6 pages)

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