Control Nominees Limited

Company Name	Control Nominees Limited
Company Status	Dissolved
Company Number	02238909
Category	Private Limited Company
Incorporation Date	4 April 1988(35 years ago)
Dissolution Date	14 January 2003 (20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2003)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2003)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr Colin Grant
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	20 Springfield Close Cheddar Somerset BS27 3AR

Director Name	Mrs Maria Worvell
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1993)
Role	Bank Official
Correspondence Address	20 Redwood Drive Writtle Chelmsford Essex CM1 3LY

Secretary Name	Mr Ian Lionel Cattermole
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	22 Fairleigh Road Clevedon Avon BS21 7XA

Director Name	Zenith O'Sullivan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	91 Bargate Close New Malden Surrey KT3 6BG

Director Name	Stephen Harold Robson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	Clevedon Crest Hill Peaslake Surrey GU5 9PE

Director Name	Richard Neil Underwood
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 1996)
Role	Bank Official
Correspondence Address	15 Ryefield Close Petersfield Hampshire GU31 4RA

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	16 August 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 January 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 July 2001)
Role	Banker
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 1999)
Role	Bank Official
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
1 August 2002	Application for striking-off (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 January 2002	Return made up to 01/01/02; full list of members (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
18 January 2001	Return made up to 01/01/01; full list of members (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 01/01/00; full list of members (7 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Return made up to 01/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996	Director resigned (1 page)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1995	Return made up to 21/03/95; no change of members (4 pages)

Control Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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