Fountain Nominees Limited

Company Name	Fountain Nominees Limited
Company Status	Dissolved
Company Number	02647524
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month 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	Mr David Albert Pelham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 15 March 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Yew Trees Stream Park East Grinstead West Sussex RH19 1QN

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Closed
Appointed	04 January 1994(2 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Brian Donald Frederick Mansfield
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Monks Way 10 Shelley Close Abingdon Oxfon OX14 1PP

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Dennis William White
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	The Croft Bradbourne Vale Road Sevenoaks Kent TN13 3DH

Director Name	Norman George Roberts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 24 September 2004)
Role	Bank Official
Correspondence Address	19 Alderton Road Orsett Grays Essex RM16 3DZ

Director Name	George Robert Ollenbuttel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	15 Little How Croft Abbots Langley Watford Hertfordshire WD5 0BR

Director Name	Karen May Lynch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 13 July 2001)
Role	Bank Official
Correspondence Address	47 Leigh Road Canvey Island Essex SS8 0AW

Director Name	Michael John Honeywood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 December 1997)
Role	Bank Official
Correspondence Address	20 Queens Road Welling Kent DA16 3EA

Director Name	Paul Martin Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 24 September 2004)
Role	Bank Official
Correspondence Address	20 Totteridge Road Enfield Middlesex EN3 6NE

Director Name	David Edward Elms
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	32 Penenden Heath Road Maidstone Kent ME14 2DD

Director Name	William Robert Cole
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Bank Official
Correspondence Address	40 Burbridge Way Ladybur Estate Ladysmith Road London N17 9AJ

Director Name	Keith William Chalk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	11 Weybank Hildenborough Tonbridge Kent TN11 9EH

Director Name	Malcolm Frederick Ian Alder
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Bank Official
Correspondence Address	30 Colyer Close New Eltham London SE9 3QG

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Timothy Roger Howe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Banker
Correspondence Address	5 Court Hill Chipstead Coulsdon Surrey CR5 3NQ

Director Name	Ross Spencer Hazell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1994)
Role	Banker
Correspondence Address	14 Knoll Road Sidcup Kent DA14 4QU

Director Name	Peter Graham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2004)
Role	Bank Official
Correspondence Address	23 Oakshade Road Bromley Kent BR1 5QB

Director Name	Charles Muscat
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2000)
Role	Bank Official
Correspondence Address	125 Shirley Church Road Shirley Croydon Surrey CR0 5AG

Director Name	Nigel David Alborough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2002)
Role	Bank Official
Correspondence Address	135 Clockhouse Lane Collier Row Romford Essex RM5 3QU

Director Name	Christine Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1995)
Role	Bank Official
Correspondence Address	15 Greenside Dagenham Essex RM8 1YB

Director Name	Nicola Geeson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2004)
Role	Investment Administrator
Correspondence Address	11 Chatsworth Gardens Hockley Essex SS5 4UB

Director Name	David Skinner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1999)
Role	Investment Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Cadogan Close Albermarle Road Beckenham Kent BR3 5XY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	21 New Street Bishopsgate London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 July 2004	Return made up to 05/06/04; full list of members (8 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 June 2003	Return made up to 05/06/03; full list of members (8 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members (8 pages)
5 May 2002	Director resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 July 2001	Director resigned (1 page)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
13 April 2001	Director's particulars changed (1 page)
28 June 2000	Return made up to 05/06/00; full list of members (8 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
5 December 1999	Director's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 05/06/99; full list of members (18 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 July 1998	Return made up to 05/06/98; no change of members (16 pages)
25 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
9 July 1996	Return made up to 05/06/96; full list of members (17 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 05/06/95; no change of members (24 pages)
16 May 1995	Director resigned (2 pages)

Fountain Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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