Lloyd's Of London (Aua8) Nominees Limited

Company Name	Lloyd's Of London (Aua8) Nominees Limited
Company Status	Dissolved
Company Number	02652463
Category	Private Limited Company
Incorporation Date	3 October 1991(32 years, 6 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 16 January 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Closed
Appointed	20 October 1993(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 16 January 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 January 2001)
Role	Executive
Country of Residence	England
Correspondence Address	14 Parkmead Putney London SW15 5BS

Director Name	John Harold Francis Gaynor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Thornthrift Clay Lane South Nutfield Redhill Surrey RH1 4EG

Director Name	Robin Anthony Charles Hewes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1992)
Role	Insurance
Correspondence Address	38 Plovers Mead Wyatts Green Brentwood Essex CM15 0PS

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	1 year (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	Kenneth Sidney Goddard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	42 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1997)
Role	Accountant
Correspondence Address	7 Hawth Way Seaford East Sussex BN25 2NG

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Registered Address	Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

26 September 2000	First Gazette notice for voluntary strike-off (1 page)
18 September 2000	Return made up to 29/08/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Application for striking-off (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Return made up to 29/08/99; full list of members (8 pages)
3 September 1998	Return made up to 29/08/98; full list of members (8 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 September 1997	Return made up to 29/08/97; full list of members (8 pages)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
16 September 1996	Return made up to 29/08/96; full list of members (8 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (1 page)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 29/08/95; full list of members (10 pages)

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