Capital Partnership Nominees Limited

Company Name	Capital Partnership Nominees Limited
Company Status	Dissolved
Company Number	02631514
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	20 April 2004 (20 years ago)

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	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(10 years after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(10 years after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(11 years, 8 months after company formation)
Appointment Duration	1 year (closed 20 April 2004)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Mourant & Co Capital Secretaries Limited (Corporation)
Status	Closed
Appointed	06 August 2001(10 years after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	James Baird
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Dresden House 93 Ravenscourt Road London W6

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Julia Margaret Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2001)
Role	Lawyer
Correspondence Address	Walnut Lodge 9 Saint Omer Road Guildford Surrey GU1 2DA

Director Name	Adam Signy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(8 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 September 2000)
Role	Solicitor
Correspondence Address	6 Lambs Mews London N1 8UD

Director Name	Simon Tinkler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	82 Northchurch Road Islington London N1 3NY

Director Name	David Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	13 Waldemar Avenue London SW6 5LB

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	4 Royal Mint Court London EC3N 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 February 2004	Director's particulars changed (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
5 November 2003	Application for striking-off (1 page)
10 October 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 01/07/03; full list of members (8 pages)
25 June 2003	Director's particulars changed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (10 pages)
10 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 22/07/01; full list of members (7 pages)
6 August 2001	Director resigned (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
8 September 2000	Return made up to 22/07/00; full list of members (6 pages)
6 September 2000	New director appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
13 August 1999	Return made up to 22/07/99; full list of members (6 pages)
13 August 1999	Director's particulars changed (1 page)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 July 1998	Return made up to 22/07/98; full list of members (8 pages)
20 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 May 1997	New director appointed (2 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1997	Memorandum and Articles of Association (6 pages)
9 January 1997	Secretary's particulars changed (1 page)
30 July 1996	Return made up to 22/07/96; full list of members (8 pages)
2 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)

Capital Partnership Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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