FN Nominees Limited

Company Name	FN Nominees Limited
Company Status	Dissolved
Company Number	02715028
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Names	3

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	First National Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 February 2002(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	25 March 2003(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 October 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(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	15 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Managing Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Secretary Name	Trevor Robert Smith
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	24 Plovers Mead Hook End Brentwood Essex CM15 0PS

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	53-61 College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
3 July 2009	Application for striking-off (1 page)
19 May 2009	Return made up to 15/05/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2008	Return made up to 15/05/08; full list of members (5 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 June 2007	Return made up to 15/05/07; full list of members (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2006	Return made up to 15/05/06; full list of members (5 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of debenture register (1 page)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middx HA1 1FB (1 page)
3 October 2005	Company name changed ge money mortgages LTD\certificate issued on 03/10/05 (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 15/05/05; full list of members (5 pages)
8 June 2004	Return made up to 15/05/04; full list of members (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 October 2003	Auditor's resignation (4 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 May 2003	Return made up to 15/05/03; full list of members (5 pages)
8 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
25 March 2003	Company name changed first national business finance LIMITED\certificate issued on 25/03/03 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 May 2002	Return made up to 15/05/02; full list of members (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
8 February 2002	Secretary's particulars changed (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 15/05/01; full list of members (5 pages)
22 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 June 2000	Full accounts made up to 31 October 1999 (8 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
1 November 1999	Company name changed financial receivables trustees l imited\certificate issued on 02/11/99 (2 pages)
6 July 1999	Auditor's resignation (1 page)
21 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99 (1 page)
24 May 1999	Return made up to 15/05/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 31 October 1998 (8 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Secretary resigned;director resigned (1 page)
27 May 1998	Return made up to 15/05/98; no change of members (7 pages)
30 April 1998	Full accounts made up to 31 October 1997 (8 pages)
30 May 1997	Return made up to 15/05/97; no change of members (6 pages)
22 May 1996	Return made up to 15/05/96; full list of members (19 pages)
9 May 1996	Full accounts made up to 31 October 1995 (10 pages)
7 November 1995	Auditor's resignation (4 pages)
16 May 1995	Return made up to 15/05/95; no change of members (18 pages)
10 March 1995	Full accounts made up to 31 October 1994 (10 pages)
8 February 1994	Full accounts made up to 31 October 1993 (10 pages)
15 June 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)

FN Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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