Crofton Nominees Limited

Company Name	Crofton Nominees Limited
Company Status	Dissolved
Company Number	02761899
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months 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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(19 years, 8 months after company formation)
Appointment Duration	3 years (closed 04 August 2015)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mrs Jacqueline Mary Robertson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP

Secretary Name	Miss Kim Milan
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Maybury Close Frimley Camberley Surrey GU16 5HH

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 1999)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Mr Matthew James Baker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	8 Fountain Lane Hockley Essex SS5 4SU

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Hayloft Upper Pond Street Duddenhoe End Essex CB11 4UT

Director Name	Zenith O'Sullivan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 1999)
Role	Bank Official
Correspondence Address	91 Bargate Close New Malden Surrey KT3 6BG

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Sheila Ann Nelson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 June 1999)
Role	Bank Official
Correspondence Address	39 Torrington Shoeburyness Southend On Sea Essex SS3 8DD

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 1998)
Role	Bank Official
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Rupert Killick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 June 1999)
Role	Bank Official
Correspondence Address	4 Orchard Close Southminster Essex CM0 7DH

Director Name	Mark Vincent Browne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1999)
Role	Bank Official
Correspondence Address	11 Ripon Street Aylesbury Buckinghamshire HP20 2JP

Director Name	Mrs Jane Susan Bullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	15 Windmill Gardens Enfield Middlesex EN2 7DZ

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2000)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Nationality	British
Status	Resigned
Appointed	05 February 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Andrew James Nicholson on 29 November 2011 (2 pages)
29 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
29 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
29 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
29 November 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
29 September 2010	Termination of appointment of Gary Stewart as a director (2 pages)
29 September 2010	Appointment of Barbara Charlotte Wallace as a director (3 pages)
29 September 2010	Appointment of James Anthony Jackson as a director (3 pages)
29 September 2010	Termination of appointment of Neil Macarthur as a director (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Director's details changed for Neil Clark Mac Arthur on 16 February 2010 (3 pages)
17 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (3 pages)
8 March 2010	Termination of appointment of Robyn Beresford as a secretary (2 pages)
5 January 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 5 January 2010 (1 page)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 December 2008	Return made up to 01/12/08; full list of members (6 pages)
19 August 2008	Appointment terminated secretary marcos castro (1 page)
19 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
10 March 2008	Appointment terminated director richard hopkins (1 page)
10 March 2008	Director appointed neil clark mac arthur (2 pages)
10 March 2008	Appointment terminated director angela cunningham (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
8 January 2007	Location of register of members (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
24 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New director appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
1 March 2001	Return made up to 01/03/01; full list of members (5 pages)
27 February 2001	Director's particulars changed (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 July 2000	Registered office changed on 28/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
4 July 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of directors' interests (1 page)
14 March 2000	Location of register of members (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Location of register of directors' interests (1 page)
15 October 1999	Secretary's particulars changed (1 page)
1 July 1999	Location of register of members (1 page)
1 July 1999	New director appointed (3 pages)
1 July 1999	Location of register of directors' interests (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Registered office changed on 01/07/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (8 pages)
3 March 1999	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members (8 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 01/03/97; full list of members (11 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 June 1996	New director appointed (2 pages)
20 March 1996	Return made up to 01/03/96; no change of members (8 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 01/03/95; full list of members (20 pages)
4 November 1992	Incorporation (16 pages)

Crofton Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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