Bestconnect Nominees Limited

Company Name	Bestconnect Nominees Limited
Company Status	Dissolved
Company Number	02143869
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	DRKW Standby Nominees Limited

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	James Cameron Wall
Nationality	British
Status	Closed
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	Andrew John Stevens
Nationality	British
Status	Closed
Appointed	30 June 2005(18 years after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Company Director
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2006(19 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2006(19 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

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	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	Michael Robert Crouch-Baker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ox Lea Langton Green Tunbridge Wells Kent TN3 0BX

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	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 August 2003)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

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

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

Director Name	Geoffrey Leslie Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
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	Resigned
Appointed	20 July 1998(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 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	Resigned
Appointed	07 January 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	42 Bridewell Place Wapping High Street London E1W 2PB

Director Name	Rachel Emma Hart
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2006)
Role	Chief Administrative Officer
Correspondence Address	39 Camden Park Road London NW1 9AX

Director Name	Mr Paul Henderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2006)
Role	Securities Compliance Officer
Country of Residence	England
Correspondence Address	Ramsfold Cottage Roundhurst Haslemere Surrey GU27 3BN

Director Name	Maneesh Jain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2006)
Role	Investment Banker
Correspondence Address	Ground Floor 68 Redcliffe Square London SW10 9BN

Director Name	David William Mathers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2004)
Role	Manager Securities
Correspondence Address	104 Rushbottom Lane Benfleet Essex SS7 4DW

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	29 August 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Secretary's particulars changed (1 page)
14 July 2006	New director appointed (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 July 2006	New director appointed (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
10 May 2006	Director resigned (1 page)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005	New secretary appointed (2 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Director's particulars changed (1 page)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
30 September 2003	Memorandum and Articles of Association (6 pages)
26 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (3 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	Director resigned (1 page)
19 September 2003	Company name changed drkw standby nominees LIMITED\certificate issued on 19/09/03 (3 pages)
9 September 2003	Secretary resigned (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 01/06/03; full list of members (3 pages)
18 November 2002	Director's particulars changed (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 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	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)
30 April 2001	Company name changed kbs standby nominees LIMITED\certificate issued on 30/04/01 (2 pages)
27 July 2000	Accounts made up to 31 December 1999 (6 pages)
14 June 2000	Return made up to 01/06/00; full list of members (8 pages)
29 March 2000	Secretary resigned (1 page)
1 August 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	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	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	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	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
27 August 1996	Return made up to 26/06/96; no change of members (6 pages)
16 October 1995	New secretary appointed (4 pages)
13 October 1995	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)

Bestconnect Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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