Morgan Stanley International Nominees Limited

Company Name	Morgan Stanley International Nominees Limited
Company Status	Dissolved
Company Number	02861002
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 months ago)
Dissolution Date	4 March 2008 (16 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	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 04 March 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	38 Stevenage Road London SW6 6ET

Director Name	Richard Scott Rosenthal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 04 March 2008)
Role	Lawyer
Correspondence Address	19 Heath Drive London NW3 7SL

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Closed
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 04 March 2008)
Role	Lawyer
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Ms Jennifer Fiona Ireland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(11 years, 4 months after company formation)
Appointment Duration	3 years (closed 04 March 2008)
Role	Operations Management Banking
Country of Residence	United Kingdom
Correspondence Address	172 Tachbrook Street London SW1V 2NE

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Closed
Appointed	19 February 2007(13 years, 4 months after company formation)
Appointment Duration	1 year (closed 04 March 2008)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Plough Lane Ewhurst Cranleigh Surrey GU6 7SG

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(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	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	David Thomas Frank
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1994)
Role	Solicitor
Correspondence Address	Rochfort House Holly Bank Road Hook Heath Woking Surrey GU22 0JN

Director Name	Ms Jeannette Ann Lichner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Prestwick Lodge Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP

Director Name	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Director Name	Ned Richards Sachs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1994(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1995)
Role	Investment Banker
Correspondence Address	Flat 1 76-78 Cadogan Place London SW1X 9RP

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 24 July 1995)
Role	Investment Banker
Correspondence Address	8 Gerald Road London SW1 9EQ

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	25 Cabot Square Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

4 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
20 August 2007	Application for striking-off (1 page)
23 March 2007	Full accounts made up to 30 November 2006 (7 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 30/11/06; full list of members (7 pages)
8 March 2006	Full accounts made up to 30 November 2005 (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 30 November 2004 (7 pages)
16 March 2005	New director appointed (2 pages)
20 December 2004	Return made up to 30/11/04; full list of members (6 pages)
9 March 2004	Full accounts made up to 30 November 2003 (7 pages)
22 December 2003	Return made up to 30/10/03; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
11 March 2003	Full accounts made up to 30 November 2002 (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (6 pages)
18 February 2002	Full accounts made up to 30 November 2001 (8 pages)
20 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Location of register of members (non legible) (1 page)
22 March 2001	Full accounts made up to 30 November 2000 (8 pages)
3 January 2001	Return made up to 30/11/00; no change of members (6 pages)
20 September 2000	Full accounts made up to 30 November 1999 (9 pages)
21 March 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1999	Full accounts made up to 30 November 1998 (8 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1998	Return made up to 30/11/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Auditor's resignation (2 pages)
19 December 1997	Return made up to 30/11/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 30 November 1996 (5 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 April 1996	Return made up to 31/01/96; full list of members (5 pages)
23 April 1996	Full accounts made up to 30 November 1995 (6 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Director resigned (4 pages)
20 July 1995	Full accounts made up to 30 November 1994 (6 pages)
8 February 1995	Return made up to 31/01/95; full list of members (7 pages)
17 January 1995	Director resigned (2 pages)
20 September 1994	New director appointed (2 pages)
8 July 1994	Return made up to 30/06/94; full list of members (7 pages)
11 April 1994	Director resigned;new director appointed (21 pages)
11 April 1994	Â£ nc 100/1000 18/03/94 (1 page)
11 April 1994	Registered office changed on 11/04/94 from: 35 basinghall street london. EC2V 5DB. (1 page)
11 April 1994	Accounting reference date notified as 30/11 (1 page)
11 April 1994	Memorandum and Articles of Association (8 pages)
18 March 1994	Company name changed trushelfco (no. 1950) LIMITED\certificate issued on 18/03/94 (3 pages)
11 October 1993	Incorporation (19 pages)

Morgan Stanley International Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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