Company NameWaiting Nominees Limited
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number02424539
CategoryPrivate Limited Company
Incorporation Date20 September 1989(33 years, 4 months ago)

Business Activity

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

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed20 September 1992(3 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 35 years ago)
StatusCurrent
Appointed30 December 2004(15 years, 3 months after company formation)
Appointment Duration18 years, 1 month
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 44 years ago)
StatusCurrent
Appointed30 December 2004(15 years, 3 months after company formation)
Appointment Duration18 years, 1 month
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMark Singleton Evans
Date of BirthOctober 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1993)
RoleStockbroker
Correspondence Address6 Argyll Road
London
W8 7DB
Director NameMr Gerald Charles Mordaunt
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(3 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1999)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressHovells Farm
Coggeshall
Essex
CO6 1NU
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(4 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 30 December 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMr Michael Norman Colin Kerr-Dineen
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(4 years, 1 month after company formation)
Appointment Duration5 years (resigned 02 November 1998)
RoleExecutive
Country of ResidenceEngland
Correspondence Address21 Onslow Gardens
London
SW7 3AL
Director NameMr Sean Patrick McLaughlin
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(4 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 08 December 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Thurleigh Road
London
SW12 8UD
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed29 October 1993(4 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 30 December 2004)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Director NamePierre Walter
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed02 November 1998(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2001)
RoleExecutive
Correspondence AddressFlat 27 35-37 Grosvenor Square
London
W1X 9AF
Director NamePatrice Elie Pierre Randolph
Date of BirthMarch 1958 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed27 April 2001(11 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 2001)
RoleExecutive
Correspondence Address45 Smith Street
London
SW3 4EP

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 June 2006Dissolved (1 page)
15 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2006Liquidators statement of receipts and payments (5 pages)
7 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2005Declaration of solvency (3 pages)
7 January 2005Appointment of a voluntary liquidator (1 page)
6 January 2005New director appointed (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (1 page)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
6 October 2004Full accounts made up to 31 December 2003 (7 pages)
25 November 2003Return made up to 20/09/03; full list of members (7 pages)
30 July 2003Full accounts made up to 31 December 2002 (6 pages)
24 October 2002Return made up to 20/09/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (6 pages)
3 January 2002Director resigned (1 page)
23 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2001Full accounts made up to 31 December 2000 (6 pages)
4 July 2001Director resigned (1 page)
28 June 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
23 October 2000Return made up to 20/09/00; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (6 pages)
4 August 2000Auditor's resignation (5 pages)
19 October 1999Return made up to 20/09/99; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (6 pages)
6 August 1999Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
19 October 1998Return made up to 20/09/98; full list of members (8 pages)
28 September 1998Auditor's resignation (1 page)
21 October 1997Return made up to 20/09/97; full list of members (7 pages)
28 July 1997Full accounts made up to 31 December 1996 (7 pages)
15 April 1997Director's particulars changed (1 page)
20 October 1996Return made up to 20/09/96; full list of members (7 pages)
21 August 1996Director's particulars changed (1 page)
16 July 1996Full accounts made up to 31 December 1995 (7 pages)
26 April 1996Director's particulars changed (1 page)
19 October 1995Return made up to 20/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)