F. & C. Delian Lloyd's Nominees Limited

Company Name	F. & C. Delian Lloyd's Nominees Limited
Company Status	Dissolved
Company Number	02849798
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 7 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Edward Dowdall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2003)
Role	Accountant
Correspondence Address	Midwicket Brantridge Park Balcombe West Sussex RH17 6JT

Director Name	Norman Douglas Judd
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2003)
Role	Financial Controller Fund Acco
Correspondence Address	8 Bramblewood Place Fleet Hampshire GU51 4EF

Director Name	Hugh Neil Potter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2003)
Role	Secretary
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Secretary Name	F & C Management Limited (Corporation)
Status	Closed
Appointed	08 August 2002(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 18 March 2003)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Robert George Donkin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2000)
Role	Secretary
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	James Stuart Mottram
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1993)
Role	Trainee Solicitor
Correspondence Address	8 Rainbow Avenue Maconochies Wharf Isle Of Dogs London E14 3AR

Director Name	Andrew Scott Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	152 Lowden Road London Se24

Director Name	Julian Robert Mathias
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 20 January 1994)
Role	Investment Manager
Correspondence Address	8 Thames Quay London SW10 0UY

Secretary Name	Andrew Scott Mitchell
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	152 Lowden Road London Se24

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2000)
Role	Secretary
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Christopher Paul McNamara
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	39a Kingsway Petts Wood Kent BR5 1PL

Director Name	Glenn Peter Nash
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Business Administration
Correspondence Address	Orchard House 3 Blenheim Close Meopham Gravesend Kent DA13 0PQ

Director Name	Nicholas Herford Pitt-Lewis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2002)
Role	Compliance Officer
Correspondence Address	8 Portobello Road London W11 3DG

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 December 2002	First Gazette notice for voluntary strike-off (1 page)
22 October 2002	Application for striking-off (1 page)
13 September 2002	Return made up to 01/09/02; full list of members (6 pages)
12 September 2002	Director resigned (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 September 1999	Return made up to 01/09/99; no change of members (9 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 February 1999	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 01/09/98; full list of members (13 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 October 1997	Return made up to 01/09/97; no change of members (12 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 September 1996	Return made up to 01/09/96; no change of members (10 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1995	Return made up to 01/09/95; full list of members (20 pages)
3 May 1995	Accounts made up to 31 December 1994 (7 pages)

F. & C. Delian Lloyd's Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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