NMB Trustees Limited

Company Name	NMB Trustees Limited
Company Status	Dissolved
Company Number	02850311
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	4 February 2014 (10 years, 3 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	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	20 years, 5 months (closed 04 February 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	20 years, 5 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	20 years, 5 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Director Name	Mr Barrington Raymond Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(7 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 04 February 2014)
Role	Broker Ins
Country of Residence	England
Correspondence Address	Rookswood Back Lane Nazeing Waltham Abbey Essex EN9 2DD

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Closed
Appointed	01 June 2007(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	N M B House 17 Bevis Marks London EC3A 7LN

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Nmb Holdings (1987) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
10 October 2013	Application to strike the company off the register (3 pages)
10 October 2013	Application to strike the company off the register (3 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (8 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
23 March 2010	Appointment of Russell Benzies as a director (3 pages)
23 March 2010	Appointment of Russell Benzies as a director (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
25 September 2007	Return made up to 03/09/07; full list of members (3 pages)
25 September 2007	Return made up to 03/09/07; full list of members (3 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
19 October 2006	Return made up to 03/09/06; full list of members (3 pages)
19 October 2006	Return made up to 03/09/06; full list of members (3 pages)
20 September 2005	Return made up to 03/09/05; full list of members (3 pages)
20 September 2005	Return made up to 03/09/05; full list of members (3 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2004	Return made up to 03/09/04; full list of members (8 pages)
24 December 2003	Registered office changed on 24/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
24 December 2003	Registered office changed on 24/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
3 October 2003	Accounts made up to 31 May 2003 (4 pages)
2 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 03/09/03; full list of members (8 pages)
30 September 2002	Return made up to 03/09/02; full list of members (8 pages)
30 September 2002	Return made up to 03/09/02; full list of members (8 pages)
26 July 2002	Accounts made up to 31 May 2002 (4 pages)
26 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
13 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 December 2001	Accounts made up to 31 May 2001 (4 pages)
27 September 2001	Return made up to 03/09/01; full list of members (7 pages)
27 September 2001	Return made up to 03/09/01; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
20 October 2000	Accounts made up to 31 May 2000 (4 pages)
14 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2000	Return made up to 03/09/00; full list of members (7 pages)
7 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
7 January 2000	Accounts made up to 31 May 1999 (4 pages)
22 September 1999	Return made up to 03/09/99; full list of members (6 pages)
22 September 1999	Return made up to 03/09/99; full list of members (6 pages)
14 October 1998	Accounts made up to 31 May 1998 (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
23 September 1998	Return made up to 03/09/98; no change of members (4 pages)
23 September 1998	Return made up to 03/09/98; no change of members (4 pages)
9 September 1997	Accounts made up to 31 May 1997 (4 pages)
9 September 1997	Return made up to 03/09/97; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
9 September 1997	Return made up to 03/09/97; full list of members (6 pages)
12 September 1996	Return made up to 03/09/96; no change of members (4 pages)
12 September 1996	Return made up to 03/09/96; no change of members (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
12 September 1996	Accounts made up to 31 May 1996 (4 pages)
5 September 1995	Return made up to 03/09/95; no change of members (4 pages)
5 September 1995	Return made up to 03/09/95; no change of members (4 pages)
4 September 1995	Accounts made up to 31 May 1995 (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 September 1993	Incorporation (17 pages)
3 September 1993	Incorporation (17 pages)

NMB Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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