Balmuir Nominees Limited

Company Name	Balmuir Nominees Limited
Company Status	Dissolved
Company Number	02641650
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	25 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Secretary Name	Andrew Haining
Nationality	British
Status	Closed
Appointed	26 September 1994(3 years after company formation)
Appointment Duration	9 years, 4 months (closed 17 February 2004)
Role	Secretary
Correspondence Address	21 Stratford Grove London SW15 1NU

Director Name	Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(12 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 17 February 2004)
Role	Investment Banker
Correspondence Address	21 Stratford Grove London SW15 1NU

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Paul William Edward Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1994)
Role	Chartered Accountant
Correspondence Address	The Wyke Hockering Road Woking Surrey GU22 7HP

Secretary Name	Mr John Chester Botts
Nationality	American
Status	Resigned
Appointed	25 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Secretary Name	Paul William Edward Downes
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	The Wyke Hockering Road Woking Surrey GU22 7HP

Director Name	Mr Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Director Name	Alison Jane Bristow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Lintas House 15-19 New Fetter Lane London EC4A 1BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2003	Full accounts made up to 31 March 2003 (7 pages)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
24 July 2003	Secretary's particulars changed (1 page)
6 November 2002	Full accounts made up to 31 March 2002 (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
29 November 2001	Full accounts made up to 31 March 2001 (7 pages)
23 August 2001	Return made up to 29/08/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
23 August 2000	Return made up to 29/08/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
28 October 1999	Return made up to 29/08/99; no change of members (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
14 October 1998	Return made up to 29/08/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 October 1997	Return made up to 29/08/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
15 November 1996	Return made up to 29/08/96; no change of members (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (7 pages)
25 September 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 March 1995	Full accounts made up to 31 March 1994 (7 pages)

Balmuir Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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