| Company Name | Thames Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02490303 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Name | Tower Nominees Limited |
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 | Mr Keith Harold Galloway |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 February 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a Strawberry Vale Twickenham Middlesex TW1 4RX |
| Director Name | Graham Corby Brooks |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(10 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 28 February 2006) |
| Role | Banker |
| Correspondence Address | 23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda |
| Secretary Name | Noel Mitchell Roumieu Crosse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 194 Cromwell Road London SW5 0SN |
| Director Name | Mr Paul Anthony Turtle |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 February 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Wesley House 5 Little Britain London EC1A 7BX |
| Director Name | Mr Raymond Adams Sykes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 February 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Fermain Malthouse Lane Burgess Hill West Sussex RH15 9XA |
| Director Name | Andrew John Jackson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 February 2006) |
| Role | Banking |
| Correspondence Address | 19 Little Stock Road Chestnut Hertfordshire EN7 6XT |
| Director Name | Peter Albert Burton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 March 2001) |
| Role | Banker |
| Correspondence Address | 23 Middle Green Doddinghurst Brentwood Essex CM15 0QT |
| Director Name | Mr Roderick Martin Collins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 October 2000) |
| Role | Banker |
| Correspondence Address | 36 Bedford Gardens London W8 7EH |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 3 years (resigned 12 April 1995) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Alan Stanley Gray |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 23 May 2003) |
| Role | Banker |
| Correspondence Address | 22 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL |
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 February 2001) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Charles James Pendrill |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 10 Chippingdell Witham Essex CM8 2JX |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
| Director Name | Richard Arthur Doughty |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 May 2003) |
| Role | Banker |
| Correspondence Address | 31 Alexandra Court Watford Hertfordshire WD24 4RS |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 March 2002) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Location
| Registered Address | C/O Butterfield Bank (Uk) Limited 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | Application for striking-off (2 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members
|
| 6 May 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: st helens 1 undershaft london EC3A 8JX (1 page) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
| 27 March 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 17 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Auditor's resignation (2 pages) |
| 9 October 2002 | New director appointed (3 pages) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 13 May 2002 | Return made up to 01/05/02; full list of members
|
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 16 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 15 June 2001 | New director appointed (3 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 31 January 2001 | Company name changed tower nominees LIMITED\certificate issued on 31/01/01 (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (9 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 9 June 1998 | Location of register of members (1 page) |
| 9 June 1998 | Return made up to 01/05/98; full list of members (10 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: jardine house, 6, crutched friars, london. EC3N 2HT. (1 page) |
| 30 May 1997 | Return made up to 01/05/97; full list of members (10 pages) |
| 6 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 31 May 1996 | Return made up to 01/05/96; full list of members (11 pages) |
| 19 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 18 May 1995 | Return made up to 01/05/95; full list of members (26 pages) |
| 18 April 1995 | Director resigned (4 pages) |
| 13 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |