SUTL Nominees Limited

Company Name	SUTL Nominees Limited
Company Status	Dissolved
Company Number	02994606
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	30 July 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ian Johnson
Nationality	British
Status	Closed
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	7 years, 8 months (closed 30 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 30 July 2002)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	28 Baskerville Road London SW18 3RS

Director Name	Keith Melville Niven
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Flat 8 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Roderick Kenneth Duncan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 1999)
Role	Sales Marketing Director
Correspondence Address	Hedges Crest Hill Peaslake Surrey GU5 9PE

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	John Rodney Lambert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	Larks Hill Tuddenham St Martin Ipswich Suffolk IP6 9BY

Director Name	Robert Carswell Mundie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	9 months (resigned 01 September 1995)
Role	Operations Dir
Correspondence Address	13 Regents Park Road London NW1 7TL

Director Name	Brian Christopher O'Sullivan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 December 1998)
Role	Chartered Accountant
Correspondence Address	10 Hadley Road Barnet Hertfordshire EN5 5HH

Director Name	Ian Peter Sedgwick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(3 days after company formation)
Appointment Duration	2 months (resigned 31 January 1995)
Role	Banker
Correspondence Address	Burrows Dene Tilford Road Farnham Surrey GU9 8JA

Director Name	Daniel Francis Coman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1999)
Role	Chartered Accountant
Correspondence Address	239 Victoria Road London N22 7XH

Director Name	Nigel John Burnham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2001)
Role	Finance Director
Correspondence Address	27 Trevor Road London SW19 3PW

Director Name	Mr Michael Andrew Colato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Barrowgate Road London W4 4QP

Location

Registered Address	33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
21 January 2002	Application for striking-off (1 page)
9 January 2002	New director appointed (2 pages)
4 December 2001	Return made up to 25/11/01; full list of members (5 pages)
4 November 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 31 December 2000 (5 pages)
14 February 2001	Director resigned (1 page)
29 November 2000	Return made up to 25/11/00; full list of members (6 pages)
23 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
7 February 2000	Full accounts made up to 31 December 1999 (5 pages)
17 December 1999	Return made up to 25/11/99; full list of members (7 pages)
23 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (5 pages)
7 January 1999	Director resigned (1 page)
9 December 1998	Return made up to 25/11/98; full list of members (8 pages)
11 September 1998	Auditor's resignation (1 page)
10 March 1998	Full accounts made up to 31 December 1997 (5 pages)
11 December 1997	Return made up to 25/11/97; full list of members (9 pages)
27 June 1997	Director resigned (1 page)
6 March 1997	Full accounts made up to 31 December 1996 (5 pages)
29 November 1996	Return made up to 25/11/96; full list of members (10 pages)
1 August 1996	New director appointed (2 pages)
8 March 1996	Full accounts made up to 31 December 1995 (5 pages)
4 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1995	Return made up to 25/11/95; full list of members (20 pages)
6 September 1995	Director resigned (4 pages)

SUTL Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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