| Company Name | Partnership Nominees (101) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017629 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jonathan Digby-Rogers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 January 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Gipsy Hill London SE19 1NL |
| Director Name | Mr Anthony Laurence King-Cline |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Folkington Corner London N12 7BH |
| Director Name | Mr John Richard Trustram Eve |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Astra Court Hythe Southampton Hampshire SO45 6DZ |
| Secretary Name | Tony Warren Edelstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 January 2004) |
| Role | Legacy Officer |
| Correspondence Address | 74 Longland Drive Totteridge London N20 8HL |
| Director Name | Fetter Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
| Secretary Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Location
| Registered Address | 74 Longland Drive Totteridge London N20 8HL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2003 | Application for striking-off (1 page) |
| 24 February 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 7 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 8 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 18 February 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 19 April 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 11 February 1999 | Return made up to 02/02/99; no change of members
|
| 9 April 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 4 February 1998 | Return made up to 02/02/98; no change of members
|
| 29 October 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 31 January 1997 | Return made up to 02/02/97; full list of members
|
| 22 July 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 3 May 1996 | Resolutions
|
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 43 fetter lane london EC4A 1NA (1 page) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | New director appointed (3 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Return made up to 02/02/96; full list of members (8 pages) |
| 4 October 1995 | Accounting reference date notified as 31/01 (1 page) |