EBS Nominees Limited

Company Name	EBS Nominees Limited
Company Status	Dissolved
Company Number	02651363
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Trushelfco (No.1746) Limited

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

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	29 June 2006(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2010(19 years, 1 month after company formation)
Appointment Duration	6 months (closed 17 May 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Christopher John Saunders
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months after company formation)
Appointment Duration	3 months (resigned 04 March 1992)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Mr Paul Frost-Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 months after company formation)
Appointment Duration	2 months (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	Flat B 58 Arundel Square London N7 8AP

Director Name	Peter Bartko
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	26 Burgess Hill Cricklewood London NW2 2DA

Director Name	Mr Trevor Norman Cass
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1994)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	38 Mount Avenue Westcliff On Sea Essex SS0 8PT

Director Name	Jasbir Singh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 1998)
Role	Banker
Correspondence Address	28 Fairholme Road West Kensington London W14 9JX

Secretary Name	Jane Forster
Nationality	British
Status	Resigned
Appointed	16 January 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	56 Wavertree Road London SW2 3SS

Secretary Name	Jane Forster
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	56 Wavertree Road London SW2 3SS

Director Name	David Anthony Ledsham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	145 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Director Name	William Loyola Moran
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(8 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 January 2008)
Role	Chief Operating Officer
Correspondence Address	38 Braunview Way Orchard Park New York 14127

Director Name	Rodney Neal Yoshida
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2002)
Role	Finance Director
Correspondence Address	104 Arboresque Drive New Hope Pennsylvania 18938 United States

Director Name	Kevin Patrick Manion
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2004)
Role	Chief Financial Officer
Correspondence Address	26 Mayflower Parkway Westport Ct 06880. 6014 Irish

Director Name	Mr Jonathan Joseph Jeffery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 The Quillot Burwood Park Walton On Thames KT12 5BY

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	21 Saxon Road Winchester Hampshire SO23 7DJ

Secretary Name	Kathryn Charlotte Scoullar
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	104 Acacia Road London E17 8BW

Secretary Name	Erica Nadia Mandryko
Nationality	British
Status	Resigned
Appointed	14 October 2005(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2006)
Role	Company Director
Correspondence Address	75 Silverthorne Road Battersea London SW8 3HH

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(16 years, 3 months after company formation)
Appointment Duration	6 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at £1	Icap Ebs Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 2 (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 2 (5 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 2 (5 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
10 August 2009	Accounts made up to 31 March 2009 (11 pages)
10 August 2009	Full accounts made up to 31 March 2009 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Accounts made up to 31 March 2008 (12 pages)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
14 August 2008	Director appointed mr iain william torrens (1 page)
14 August 2008	Appointment terminated director timothy kidd (1 page)
14 August 2008	Appointment Terminated Director timothy kidd (1 page)
14 August 2008	Director appointed mr iain william torrens (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Accounts made up to 31 March 2007 (10 pages)
9 January 2008	Full accounts made up to 31 March 2007 (10 pages)
26 October 2007	Return made up to 04/10/07; full list of members (5 pages)
26 October 2007	Return made up to 04/10/07; full list of members (5 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
21 November 2006	Return made up to 04/10/06; full list of members (6 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 04/10/06; full list of members (6 pages)
10 November 2006	Registered office changed on 10/11/06 from: 2 broadgate london EC2M 7UR (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 2 broadgate london EC2M 7UR (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 10 paternoster square london EC4M 7DY (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 10 paternoster square london EC4M 7DY (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Accounts made up to 31 December 2005 (10 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (11 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Secretary resigned (1 page)
18 November 2004	Return made up to 04/10/04; full list of members (7 pages)
18 November 2004	Return made up to 04/10/04; full list of members (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 July 2004	Accounts made up to 31 December 2003 (10 pages)
17 May 2004	Memorandum and Articles of Association (5 pages)
17 May 2004	Memorandum and Articles of Association (5 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
8 April 2004	Auditor's resignation (2 pages)
8 April 2004	Auditor's resignation (2 pages)
1 April 2004	Auditor's resignation (3 pages)
1 April 2004	Auditor's resignation (3 pages)
31 March 2004	Auditor's resignation (2 pages)
31 March 2004	Auditor's resignation (2 pages)
22 October 2003	Return made up to 04/10/03; full list of members (7 pages)
22 October 2003	Return made up to 04/10/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Accounts made up to 31 December 2002 (11 pages)
25 January 2003	Auditor's resignation (2 pages)
25 January 2003	Auditor's resignation (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
18 October 2002	Return made up to 04/10/02; full list of members (7 pages)
18 October 2002	Return made up to 04/10/02; full list of members (7 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
16 July 2001	Accounts made up to 31 December 2000 (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
9 October 2000	Accounts made up to 31 December 1999 (8 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary's particulars changed (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Accounts made up to 31 December 1998 (9 pages)
28 October 1999	Return made up to 04/10/99; full list of members (6 pages)
28 October 1999	Return made up to 04/10/99; full list of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Accounts made up to 31 December 1997 (8 pages)
14 October 1998	Return made up to 04/10/98; full list of members (5 pages)
14 October 1998	Return made up to 04/10/98; full list of members (5 pages)
24 June 1998	Memorandum and Articles of Association (7 pages)
24 June 1998	Memorandum and Articles of Association (7 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 35 basinghall street london EC2V 5DB (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 35 basinghall street london EC2V 5DB (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
31 October 1997	Accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
15 October 1996	Return made up to 04/10/96; full list of members (6 pages)
15 October 1996	Return made up to 04/10/96; full list of members (6 pages)
16 July 1996	Particulars of mortgage/charge (135 pages)
16 July 1996	Particulars of mortgage/charge (135 pages)
12 May 1996	Accounts made up to 31 December 1995 (8 pages)
12 May 1996	Full accounts made up to 31 December 1995 (8 pages)
9 October 1995	Return made up to 04/10/95; full list of members (5 pages)
9 October 1995	Return made up to 04/10/95; full list of members (6 pages)
16 May 1995	Accounts made up to 31 December 1994 (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 May 1993	Accounts made up to 31 December 1992 (4 pages)
6 May 1993	Full accounts made up to 31 December 1992 (135 pages)
5 December 1991	Company name changed trushelfco (no.1746) LIMITED\certificate issued on 05/12/91 (2 pages)
5 December 1991	Company name changed trushelfco (no.1746) LIMITED\certificate issued on 05/12/91 (2 pages)
4 October 1991	Incorporation (18 pages)
4 October 1991	Incorporation (18 pages)

EBS Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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