LCH Nominees Limited

Company Name	LCH Nominees Limited
Company Status	Dissolved
Company Number	02649389
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Legibus 1660 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 Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2011(19 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 July 2004)
Role	Clearing House Executive
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Director Name	Bernard James Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Secretary Name	Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	21 August 2000(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Elizabeth John
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2005)
Role	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	12 February 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2005)
Role	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Solicitor
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	05 April 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Solicitor
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	322 Guildford Road Guildford GU24 9AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	02 July 2008(16 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	123 Bedford Court Mansions Adeline Place London WC1B 3AH

Director Name	Mr Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 (1 page)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 2 (3 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 2 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2011	Resolutions RES13 ‐ Approved acc 30/09/2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2011	Resolutions RES13 ‐ Approved acc 30/09/2011 (2 pages)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
18 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
18 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009	Accounts made up to 31 October 2008 (2 pages)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
29 April 2009	Appointment Terminated Secretary jacqueline alexander (1 page)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
28 July 2008	Appointment Terminated Secretary daniel davies (1 page)
28 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
28 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
28 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
28 July 2008	Appointment terminated director daniel davies (1 page)
28 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
28 July 2008	Appointment terminated secretary daniel davies (1 page)
28 July 2008	Appointment Terminated Director daniel davies (1 page)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
17 September 2007	Accounts made up to 31 October 2006 (3 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
28 September 2006	Return made up to 27/09/06; full list of members (2 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Return made up to 27/09/06; full list of members (2 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
5 September 2006	Accounts made up to 31 October 2005 (3 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
31 October 2005	Return made up to 27/09/05; full list of members (7 pages)
31 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2005	Accounts made up to 31 October 2004 (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
12 October 2004	Return made up to 27/09/04; full list of members (7 pages)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
27 August 2004	Accounts made up to 31 October 2003 (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
27 October 2003	Return made up to 27/09/03; full list of members (7 pages)
27 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
3 September 2003	Accounts made up to 31 October 2002 (3 pages)
28 October 2002	Return made up to 27/09/02; full list of members (7 pages)
28 October 2002	Return made up to 27/09/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
22 October 2001	Return made up to 27/09/01; full list of members (6 pages)
22 October 2001	Return made up to 27/09/01; full list of members (6 pages)
31 August 2001	Accounts made up to 31 October 2000 (3 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
16 October 2000	Return made up to 27/09/00; full list of members (6 pages)
16 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Accounts made up to 31 October 1999 (3 pages)
17 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
1 October 1999	Return made up to 27/09/99; full list of members (6 pages)
1 October 1999	Return made up to 27/09/99; full list of members (6 pages)
20 August 1999	Accounts made up to 31 October 1998 (3 pages)
20 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
22 September 1998	Return made up to 27/09/98; no change of members (4 pages)
22 September 1998	Return made up to 27/09/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
10 July 1998	Accounts made up to 31 October 1997 (3 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
28 April 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
28 April 1997	Accounts made up to 31 October 1996 (3 pages)
29 October 1996	Return made up to 27/09/96; no change of members (4 pages)
29 October 1996	Return made up to 27/09/96; no change of members (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN (1 page)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN (1 page)
28 February 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
28 February 1996	Accounts made up to 31 October 1995 (3 pages)
10 October 1995	Return made up to 27/09/95; full list of members (6 pages)
10 October 1995	Return made up to 27/09/95; full list of members (6 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
10 August 1995	Accounts made up to 31 October 1994 (3 pages)

LCH Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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