Britel (MAM) Nominees Limited

Company Name	Britel (MAM) Nominees Limited
Company Status	Dissolved
Company Number	02393183
Category	Private Limited Company
Incorporation Date	7 June 1989(34 years, 11 months ago)
Dissolution Date	21 May 2008 (15 years, 11 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

Director Name	Howard Marchant
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1995(6 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 May 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	67 Cedar Avenue Whitton Middlesex TW2 7HD

Director Name	Colin Charles Hartridge- Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 21 May 2008)
Role	Pension Scheme Secretary
Country of Residence	United Kingdom
Correspondence Address	Cromwells Newnham Hook Hampshire RG27 9NW

Secretary Name	Colin Charles Hartridge- Price
Nationality	British
Status	Closed
Appointed	01 February 1996(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 21 May 2008)
Role	Pension Scheme Secretary
Country of Residence	United Kingdom
Correspondence Address	Cromwells Newnham Hook Hampshire RG27 9NW

Director Name	Mr Ralph Mason Bunnage
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Retired
Correspondence Address	28 Hartland Way Morden Surrey SM4 5QN

Director Name	Sir Douglas Morpeth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Chairman
Correspondence Address	Winterden House Shamley Green Guildford Surrey GU5 0UD

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1992)
Role	Director Of Finance
Correspondence Address	Fishers Cottage Mill Hill Lawford Manningtree Essex CO11 2JY

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Consultant
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Mr Andrew Richard Threadgold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Barnsbury Street London N1 1PW

Secretary Name	Martin John Reed
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage 211 Conkwell Bradford On Avon Wiltshire BA15 2JF

Director Name	Martin John Reed
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Pension Fund Secretary
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage 211 Conkwell Bradford On Avon Wiltshire BA15 2JF

Director Name	Sir James Douglas Spooner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	52 Clarendon Road London W11 2HH

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Roy John Bell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1995)
Role	Consultant
Correspondence Address	38 Wilmar Gardens West Wickham Kent BR4 0LH

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(9 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Location

Registered Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
21 December 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
10 August 2007	Return made up to 07/06/07; no change of members (8 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 August 2006	Director's particulars changed (1 page)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 June 2006	Return made up to 07/06/06; full list of members (8 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (3 pages)
2 July 2005	Return made up to 07/06/05; full list of members (8 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (7 pages)
5 July 2004	Return made up to 07/06/04; full list of members (8 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (6 pages)
11 February 2002	New director appointed (4 pages)
25 January 2002	Director resigned (1 page)
9 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2000	Location of register of members (1 page)
31 July 2000	Return made up to 07/06/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: standon house 21 mansell street london E1 8AA (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (6 pages)
8 July 1999	Return made up to 07/06/99; full list of members (11 pages)
21 April 1999	Full accounts made up to 31 December 1998 (6 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
7 July 1998	Return made up to 07/06/98; full list of members (8 pages)
14 May 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (6 pages)
4 July 1997	Return made up to 07/06/97; full list of members (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (6 pages)
4 March 1997	Director's particulars changed (2 pages)
7 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 1996	Full accounts made up to 31 December 1995 (6 pages)
23 April 1996	Location of register of members (1 page)
27 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 September 1995	Secretary's particulars changed;director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
4 July 1995	Return made up to 07/06/95; no change of members (20 pages)
7 April 1995	Full accounts made up to 31 December 1994 (6 pages)

Britel (MAM) Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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