Crossfriars Nominees (Number 1) Limited

Company Name	Crossfriars Nominees (Number 1) Limited
Company Status	Dissolved
Company Number	02793204
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 1 month ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	Hackremco (No.814) Limited and FITM Nominees 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	James Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 September 1998(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 07 October 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	David Alfred Kemp
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	4 years (resigned 25 April 1997)
Role	Manager
Correspondence Address	42a Carlton Road Runwell Wickford Essex SS11 7ND

Director Name	Alan Richard Munt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 1997)
Role	Securities Manager
Correspondence Address	23a Albion Park Loughton Essex IG10 4RB

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	4 years (resigned 15 April 1997)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Secretary Name	Mary Frances Vance
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Paul John Bellamy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 28 August 1997)
Role	Securities Manager
Country of Residence	England
Correspondence Address	6 High Elms Chigwell Essex IG7 6NF

Director Name	David Henry Pocknee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 November 1997)
Role	Secretary
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Director Name	John Alan Lipscomb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Aritish
Status	Resigned
Appointed	12 November 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2001)
Role	Office Manager
Correspondence Address	Goose Acre Bargate Lane, Dedham Colchester Essex CO7 6BN

Director Name	Antony Joseph Sheen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2001)
Role	Settlements Manager
Correspondence Address	35 Whitethorn Gardens Enfield Middlesex EN2 6HF

Director Name	David Alexander Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Assistant Manager
Correspondence Address	20 Hutton Court Rayleigh Road Hutton Brentwood Essex CM13 1SZ

Director Name	Carol Ann Dodd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Manager
Correspondence Address	43 Hillcrest Winchmore Hill London N21 1AT

Secretary Name	Alan Edward Wells
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	76 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ

Director Name	Simon James Crinage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2001)
Role	Marketing/Product Development
Correspondence Address	131 Ramsden Road London SW12 8RF

Director Name	Alan Richard Munt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Securities Manager
Correspondence Address	23a Albion Park Loughton Essex IG10 4RB

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Amanda Jeanes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 May 2001)
Role	Manager
Correspondence Address	The Old Hall Hall Road Asheldham Essex CM0 7JD

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(19 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2013)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
7 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
12 March 2014	Declaration of solvency (3 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2013	Termination of appointment of Paul Berrelly as a director (1 page)
13 December 2013	Termination of appointment of Anthea Jones as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (5 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 7 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
15 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
14 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 February 2011 (1 page)
22 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
22 October 2010	Appointment of Jamie Jones as a director (2 pages)
21 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
21 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2 February 2010 (1 page)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2 February 2010 (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
27 November 2008	Appointment terminated director sarah johnson (1 page)
18 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
9 February 2005	Return made up to 01/02/05; full list of members (6 pages)
15 December 2004	Director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
22 December 2003	Company name changed fitm nominees LIMITED\certificate issued on 22/12/03 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003	Return made up to 24/02/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 March 2002	Return made up to 24/02/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Secretary's particulars changed (1 page)
5 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
2 April 2001	Return made up to 24/02/01; full list of members (6 pages)
2 April 2001	Location of register of members (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
21 March 2000	Return made up to 24/02/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Director's particulars changed (1 page)
22 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 March 1999	Return made up to 24/02/99; change of members (7 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
25 February 1998	Return made up to 24/02/98; no change of members (11 pages)
22 January 1998	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed (2 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)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
20 July 1997	Secretary's particulars changed (1 page)
19 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
14 May 1997	Director's particulars changed (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
27 March 1997	Return made up to 24/02/97; full list of members (5 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
1 March 1996	Return made up to 24/02/96; no change of members (4 pages)
7 September 1995	Full accounts made up to 31 March 1995 (7 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1995	Secretary's particulars changed (4 pages)
7 March 1995	Return made up to 24/02/95; no change of members (10 pages)

Crossfriars Nominees (Number 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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