Specfin Nominees Limited

Company Name	Specfin Nominees Limited
Company Status	Dissolved
Company Number	02472466
Category	Private Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 February 2009)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(16 years, 12 months after company formation)
Appointment Duration	2 years (closed 24 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	51 Arthur Street Ampthill Bedfordshire MK45 2QQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	01 October 2008(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Director Name	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 12 October 1992)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Adrian Timothy James Stanford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1995)
Role	Banker
Correspondence Address	The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Dennis Hugh Mason
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 September 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Thursfield Moor Hall Lane Danbury Essex CM3 4ER

Director Name	Keith Bottomley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 1998)
Role	Banker
Correspondence Address	19 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 1993)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	21 January 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Julian Nicholas Entwisle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	150 Wardo Avenue Fulham London SW6 6RD

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	13 October 2000(10 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	12 August 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Director Name	Maria Therese Dillon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2007)
Role	Banker
Correspondence Address	Flat 1 121 Canfield Gardens, South Hampstead London NW6 3DY

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(16 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
27 October 2008	Secretary appointed sarah maher (1 page)
29 September 2008	Application for striking-off (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
12 October 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
27 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
9 July 2005	Return made up to 12/06/05; full list of members (3 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
19 April 2005	Director's particulars changed (1 page)
26 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 12/06/04; full list of members (5 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 October 2003	Secretary resigned (1 page)
21 September 2003	Location of register of members (1 page)
21 September 2003	Return made up to 12/06/03; full list of members (6 pages)
18 September 2003	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	Director's particulars changed (10 pages)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Return made up to 12/06/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001	Secretary's particulars changed (1 page)
3 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
18 June 2001	Return made up to 12/06/01; full list of members (5 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 1999	Secretary's particulars changed (1 page)
7 July 1999	Return made up to 12/06/99; no change of members (5 pages)
17 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
21 June 1998	Return made up to 12/06/98; full list of members (7 pages)
2 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Director resigned (1 page)
18 June 1997	Return made up to 12/06/97; no change of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (1 page)
21 June 1996	Return made up to 12/06/96; full list of members (7 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
24 November 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
9 August 1995	Director resigned (2 pages)
27 June 1995	Return made up to 12/06/95; full list of members (9 pages)

Specfin Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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