| Company Name | B & C Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02214496 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Philip Wilson Arkless |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 February 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1994(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | B&C Corporate Director Ltd (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Closed |
| Appointed | 10 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 February 2000) |
| Correspondence Address | C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 March 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
| Director Name | Christopher Anthony Verey Dadson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 April 1994) |
| Role | Secretary |
| Correspondence Address | 3 Broughton Road Orpington Kent BR6 8EG |
| Director Name | Paul John Joseph Radcliffe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 March 1993) |
| Role | Accountant |
| Correspondence Address | Beynes House Debden Saffron Walden Essex |
| Secretary Name | Christopher Anthony Verey Dadson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 3 Broughton Road Orpington Kent BR6 8EG |
Location
| Registered Address | C/O Ernst & Young Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 1999 | Application for striking-off (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 21 October 1998 | Return made up to 16/10/98; no change of members
|
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 11 November 1996 | Director's particulars changed (1 page) |
| 11 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 28 November 1995 | Return made up to 16/10/95; no change of members (8 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |