R.N. McKean Pep Nominees Limited

Company Name	R.N. McKean Pep Nominees Limited
Company Status	Dissolved
Company Number	02422106
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 7 months ago)
Dissolution Date	10 April 2001 (23 years ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2001)
Role	Stockbroker
Correspondence Address	Toucans Hurst Drive Walton On The Hill Surrey KT20 7QT

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Park Crescent Finchley London N3 2NJ

Secretary Name	Mr Eric Raymond Hurrell
Nationality	British
Status	Closed
Appointed	04 December 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2001)
Role	Company Director
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Mr David Stevenson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 1997)
Role	Stockbroker
Correspondence Address	2 Middle Tithe Barn Felmersham Bedford Beds MK41 7JF

Director Name	Mr Michael Victor Truswell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Stockbroker
Correspondence Address	Brindleholme 12 Saville Close St Neots Huntingdon Cambridgeshire PE19 4AD

Secretary Name	Peter Truswell
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	40 Grovebury Court Wootton Bedford MK43 9HZ

Registered Address	25 Luke Street London EC2A 4AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
7 November 2000	Application for striking-off (1 page)
12 October 1999	Return made up to 12/09/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
24 March 1999	Return made up to 12/09/98; full list of members (7 pages)
17 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 January 1999	New secretary appointed (2 pages)
24 August 1998	Full accounts made up to 30 November 1997 (11 pages)
8 January 1998	Accounting reference date shortened from 03/03/98 to 30/11/97 (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
3 December 1997	Return made up to 12/09/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 3 March 1997 (7 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 September 1996	Return made up to 12/09/96; full list of members (6 pages)
11 September 1995	Return made up to 12/09/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

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