Waterhouse Nominees Limited

Company Name	Waterhouse Nominees Limited
Company Status	Dissolved
Company Number	03072697
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	23 February 2016 (8 years, 2 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 John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(18 years after company formation)
Appointment Duration	2 years, 7 months (closed 23 February 2016)
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Peter Martin Weldon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2015(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 23 February 2016)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mark Murray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2015(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 23 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 November 2000(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 February 2016)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Simon Nicholas Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Bank Official
Correspondence Address	24a Serby Avenue Royston Hertfordshire SG8 5EH

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Bank Official
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	Gordon Robert Allan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 28 July 1995)
Role	Bank Official
Correspondence Address	10 Eridge Green Kents Hill Milton Keynes MK7 6JE

Director Name	James Duncan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1996)
Role	Bank Official
Correspondence Address	Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 July 1998)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Bank Official
Correspondence Address	28 Wilmour Gardens West Wickham Kent BR4 0LH

Director Name	Sarah Jane Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Bank Official
Correspondence Address	60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

Director Name	Lee Alan Betney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Bank Official
Correspondence Address	3 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Mr Keith John Hoffman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1999)
Role	Investment Banker
Correspondence Address	186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG

Secretary Name	Penelope Ann McKelvey
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Lawyer
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Martin Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	13 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	Patrick Bartholemew Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2000)
Role	Investment
Correspondence Address	Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP

Director Name	David Frankie Harman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	61 Mycenae Road London SE3 7SE

Director Name	Steven Bonutto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 1999(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 09 June 1999)
Role	Bank Official
Correspondence Address	Blackbird Cottage 23 Archway Street London SW13 0AS

Director Name	Mark David Childs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Bank Official
Correspondence Address	17 Crofton Avenue Bexley Kent DA5 3AS

Director Name	Pamela Jane Cheesman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	48 Erskine Park Road Tunbridge Wells Kent TN4 8UP

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2010)
Role	Head Of Global Corporate Events
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Bank Of New York Mellon (International) LTD 99.00% Ordinary
1 at £1	Bank Of New York (Nominees) LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
27 November 2015	Application to strike the company off the register (3 pages)
27 November 2015	Application to strike the company off the register (3 pages)
12 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
12 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
12 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
12 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
12 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
12 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
12 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (8 pages)
22 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (8 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (8 pages)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
11 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
11 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
8 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 December 2008	Return made up to 12/12/08; full list of members (7 pages)
30 December 2008	Return made up to 12/12/08; full list of members (7 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 160 queen victoria street london EC4V 4LA (1 page)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
5 December 2008	Director appointed robert francis keane (2 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
19 November 2008	Director appointed paul david reilly (2 pages)
19 November 2008	Director appointed paul david reilly (2 pages)
14 November 2008	Director appointed yolande bird (2 pages)
14 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
9 April 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
9 April 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
9 April 2008	Appointment terminated director clifford morris (1 page)
9 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
9 April 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
9 April 2008	Appointment terminated director clifford morris (1 page)
9 April 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
22 January 2008	Return made up to 12/12/07; full list of members (2 pages)
22 January 2008	Return made up to 12/12/07; full list of members (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: one canada square london E14 5AL (1 page)
27 September 2007	Registered office changed on 27/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2006	Memorandum and Articles of Association (14 pages)
3 January 2006	Memorandum and Articles of Association (14 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of register of directors' interests (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 12/12/99; full list of members (15 pages)
21 December 1999	Return made up to 12/12/99; full list of members (15 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
14 May 1999	Location of debenture register (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Location of debenture register (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 138-142 holborn london EC1N 2TH (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 138-142 holborn london EC1N 2TH (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
7 April 1999	Location of register of directors' interests (1 page)
7 April 1999	Location of register of directors' interests (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
22 December 1998	Return made up to 12/12/98; change of members (12 pages)
22 December 1998	Return made up to 12/12/98; change of members (12 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 December 1997	Return made up to 12/12/97; full list of members (10 pages)
19 December 1997	Return made up to 12/12/97; full list of members (10 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	Return made up to 12/12/96; no change of members (9 pages)
24 December 1996	Return made up to 12/12/96; no change of members (9 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (8 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (8 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
10 July 1996	Return made up to 21/06/96; full list of members (11 pages)
10 July 1996	Return made up to 21/06/96; full list of members (11 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
30 June 1995	Ad 22/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
30 June 1995	Ad 22/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
30 June 1995	Accounting reference date notified as 30/09 (1 page)
30 June 1995	Accounting reference date notified as 30/09 (1 page)
27 June 1995	Secretary resigned (1 page)
27 June 1995	Secretary resigned (1 page)
21 June 1995	Incorporation (19 pages)
21 June 1995	Incorporation (19 pages)

Waterhouse Nominees Limited

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