| Company Name | Nam Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02143623 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 10 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Robert Crouch-Baker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 January 2003) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ox Lea Langton Green Tunbridge Wells Kent TN3 0BX |
| Director Name | Peter Leonard Longcroft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 January 2003) |
| Role | Secretary |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | Geoffrey Leslie Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 January 2003) |
| Role | Director Settlements Securitie |
| Country of Residence | England |
| Correspondence Address | 7 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB |
| Secretary Name | Michelle Amey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(11 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
| Director Name | Nigel Douglas Whitehouse |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(14 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 07 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 502 Sanctuary Court Reardon Path London E1W 2PP |
| Director Name | Rodney Edward Thompson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 October 1997) |
| Role | Manager |
| Correspondence Address | 41 Woodland Way Theydon Bois Epping Essex CM16 7DY |
| Director Name | Desmond William Joyner |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2001) |
| Role | Investment Banker |
| Correspondence Address | 5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT |
| Director Name | George Michael Gouldson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1993) |
| Role | Manager-Securities Settlements |
| Correspondence Address | 34 Clerke Drive Kemsley Sittingbourne Kent ME10 2RY |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1993) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Director Name | Simon Peter Ball |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Glendalough 19 Roedean Crescent Roehampton London SW15 5JX |
| Secretary Name | Mrs Nicola Jane Schrager Von Altishofen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
| Secretary Name | Kathleen Rose Ascham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
| Director Name | Dr Oonagh Ann McDonald |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British Irish |
| Status | Resigned |
| Appointed | 01 December 1993(6 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 June 1994) |
| Role | Research & Management Consulta |
| Correspondence Address | 302 Kew Road Kew Richmond Surrey TW9 3DU |
| Director Name | Ian Nicholas Nash |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 14 January 2002) |
| Role | Bank Officer |
| Correspondence Address | 19 Waveney Close Wapping London E1 9JL |
| Director Name | Bruce William Erith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(6 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 June 1994) |
| Role | Building Contractor |
| Correspondence Address | 14 Fir Tree Walk Heybridge Maldon Essex CM9 4NS |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Secretary Name | Kirsten June Salt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(9 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 88a Mildmay Grove South London N1 4PJ |
| Secretary Name | Pia Anne Maria Bentick-Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(10 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (2 pages) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (3 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 27 July 1999 | Return made up to 26/06/99; no change of members (8 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 September 1998 | Auditor's resignation (5 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 July 1998 | Return made up to 26/06/98; no change of members (8 pages) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 11 August 1997 | Return made up to 26/06/97; full list of members (8 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | Secretary resigned (1 page) |
| 7 November 1996 | Auditor's resignation (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 July 1996 | Return made up to 26/06/96; no change of members (7 pages) |
| 16 October 1995 | New secretary appointed (4 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 July 1995 | Return made up to 26/06/95; no change of members (14 pages) |