| Company Name | As Nominees (No 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092104 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
| Previous Name | JH Nominees (No.1) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Adrian Edward Scheps |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 47 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL |
| Secretary Name | Maureen Patricia Ann Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 The Park Sidcup Kent DA14 6AN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Scheps & Partners 19-20 Grosvenor Street London W1X 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 23 July 1999 | Full accounts made up to 31 August 1998 (2 pages) |
| 8 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (4 pages) |
| 11 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 11 June 1997 | Full accounts made up to 31 August 1996 (4 pages) |
| 14 February 1997 | Company name changed jh nominees (no.1) LIMITED\certificate issued on 17/02/97 (2 pages) |
| 11 February 1997 | Return made up to 17/08/96; full list of members (6 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 74 south audley street london W1Y 6LH (1 page) |
| 17 August 1995 | Incorporation (28 pages) |