Queen Anne's Gate Nominees Limited

02176272

Company Name	Queen Anne's Gate Nominees Limited
Company Status	Dissolved
Company Number	02176272
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 2 months ago)
Dissolution Date	5 January 1999 (24 years, 11 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	Peter Thomas Robert Adderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 05 January 1999)
Role	Investment Manager
Correspondence Address	1 The Chase East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Charles Worth Crowther
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 05 January 1999)
Role	Managing Director
Correspondence Address	Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE

Director Name	Mr Peter John Hulse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 05 January 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	36 Petley Road London W6 9ST

Director Name	Kathleen Pritchard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 05 January 1999)
Role	Investment Manager
Correspondence Address	Wagtails 71 Woodlands Road Little Bookham Surrey KT23 4HL

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 January 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	21 July 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 1999)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	John George Bellak
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Chairman
Correspondence Address	Tittensor Chase Staffordshire ST12 9HH

Director Name	Mr Graham Alfred Hawker
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales

Director Name	Michael Hollywood
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Consultant
Correspondence Address	Copperfields Roman Road Steyning West Sussex BN44 3FN

Director Name	Trevor Newton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Deputy Chairman
Correspondence Address	Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Ann Busby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Investment Director
Correspondence Address	Hoys Farmhouse Upwick Green Albury Ware Herts SG11 2LD

Director Name	Christine Ann Lee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1995)
Role	Finance And Operations Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Location

Registered Address	Knightsbridge House 197 Knightsbridge London SW7 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (26 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998	First Gazette notice for voluntary strike-off (1 page)
5 August 1998	Application for striking-off (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995	Director resigned (4 pages)

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