Holborn Bars Nominees Limited

Company Name	Holborn Bars Nominees Limited
Company Status	Dissolved
Company Number	02334947
Category	Private Limited Company
Incorporation Date	13 January 1989(35 years, 3 months ago)
Dissolution Date	5 October 2021 (2 years, 6 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	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2019(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	15 years, 8 months (closed 05 October 2021)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Rodney John Dennis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	25 Fitzroy Road London NW1 8TP

Director Name	Mr David William Hanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1995)
Role	Actuary
Country of Residence	England
Correspondence Address	Belmont Park Close Fetcham Leatherhead Surrey KT22 9BD

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	104 Leslie Road East Finchley London N2 8BH

Director Name	Roger Charles Fishwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1999)
Role	Ppm Group Treasurer
Correspondence Address	186 Worlds End Lane Chelsfield Park Chelsfield Kent BR6 7SS

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 November 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1999)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Keith Alan Lovett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 January 2002)
Role	Operations Director
Correspondence Address	Green Acres 43 Hoe Lane Abridge Essex RM4 1AU

Director Name	Alan Paul Burgess
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 September 2018)
Role	Director Of Administration
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	03 March 2000(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	John David Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(12 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2019)
Role	Accountant
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	deverevenues.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	M & G Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2021	Final Gazette dissolved following liquidation (1 page)
5 July 2021	Return of final meeting in a members' voluntary winding up (7 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
18 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 (2 pages)
16 February 2021	Declaration of solvency (6 pages)
16 February 2021	Appointment of a voluntary liquidator (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
25 October 2019	Termination of appointment of Victoria Elizabeth Hames as a director on 21 October 2019 (1 page)
18 October 2019	Appointment of Helen Grace Archbold as a director on 17 October 2019 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 May 2019	Change of details for M&G Investment Management Limited as a person with significant control on 12 April 2019 (5 pages)
23 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
2 April 2019	Appointment of Victoria Elizabeth Hames as a director on 27 March 2019 (2 pages)
2 April 2019	Termination of appointment of John David Wright as a director on 28 March 2019 (1 page)
11 October 2018	Termination of appointment of Alan Paul Burgess as a director on 28 September 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (6 pages)
27 April 2018	Change of details for M&G Investment Management Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for John David Wright on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for John David Wright on 13 October 2009 (2 pages)
10 October 2009	Director's details changed for Alan Paul Burgess on 6 October 2009 (2 pages)
10 October 2009	Director's details changed for Alan Paul Burgess on 6 October 2009 (2 pages)
10 October 2009	Director's details changed for Alan Paul Burgess on 6 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Full accounts made up to 31 December 2006 (7 pages)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 24/04/06; full list of members (2 pages)
8 May 2006	Return made up to 24/04/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
11 May 2005	Return made up to 24/04/05; full list of members (2 pages)
11 May 2005	Return made up to 24/04/05; full list of members (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (7 pages)
30 November 2004	Full accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members (5 pages)
24 May 2004	Return made up to 24/04/04; full list of members (5 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Return made up to 24/04/03; full list of members (5 pages)
9 July 2003	Return made up to 24/04/03; full list of members (5 pages)
9 June 2003	Full accounts made up to 31 December 2002 (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (7 pages)
13 November 2002	Full accounts made up to 31 December 2001 (7 pages)
13 November 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
23 May 2002	Return made up to 24/04/02; full list of members (5 pages)
23 May 2002	Return made up to 24/04/02; full list of members (5 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 24/04/01; full list of members (5 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 24/04/01; full list of members (5 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 142 holborn bars london EC1N 2NH (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 142 holborn bars london EC1N 2NH (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
11 May 2000	Return made up to 24/04/00; full list of members (6 pages)
11 May 2000	Return made up to 24/04/00; full list of members (6 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (7 pages)
24 April 1999	Return made up to 24/04/99; full list of members (7 pages)
24 April 1999	Return made up to 24/04/99; full list of members (7 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
8 May 1998	Return made up to 24/04/98; full list of members (6 pages)
8 May 1998	Return made up to 24/04/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 31 December 1997 (7 pages)
11 April 1998	Full accounts made up to 31 December 1997 (7 pages)
9 May 1997	Return made up to 24/04/97; full list of members (5 pages)
9 May 1997	Return made up to 24/04/97; full list of members (5 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 31 December 1995 (7 pages)
5 March 1996	Full accounts made up to 31 December 1995 (7 pages)
21 November 1995	Director resigned;new director appointed (4 pages)
21 November 1995	Secretary resigned;new secretary appointed (4 pages)
21 November 1995	Director resigned;new director appointed (4 pages)
21 November 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Return made up to 24/04/95; full list of members (12 pages)
16 May 1995	Return made up to 24/04/95; full list of members (12 pages)

Holborn Bars Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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