ITGL UK Nominees Limited

Company Name	ITGL UK Nominees Limited
Company Status	Dissolved
Company Number	03108548
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	Highspires Limited and Guinness Flight (UK) Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	14 October 2003(8 years after company formation)
Appointment Duration	10 years, 10 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Brian Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(10 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 19 August 2014)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	The Willows Saltpans Road St Sampson Guernsey Channel Islands GY2 4LY

Director Name	Mr Thomas Andrew Simpson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Pond House Ovington Suffolk CO10 8LE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	16 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Director Name	Norson Boyd Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 1999)
Role	Trust Administrator
Correspondence Address	Guinness Flight House La Plaiderie St Peter Port Guernsey Channel Islands GY1 3QH

Director Name	Mark Andrew Le Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2001)
Role	Trust Administrator
Correspondence Address	Guinness Flight House La Plaiderie St Peter Port Guernsey Channel Islands GY1 3QH

Director Name	Deborah Jayne Smeed
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 23 August 2006)
Role	Trust Manager
Correspondence Address	Avondale Warwick Avenue Port Soif Vale Guernsey Channel Islands GY6 8HT

Director Name	Keith Hamilton Turberville
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 2003)
Role	Trust Administrator
Correspondence Address	Tswalu 11 Clos Du Roi Ville De Roi St Peter Port Guernsey GY1 1PB

Secretary Name	Keith Hamilton Turberville
Nationality	British
Status	Resigned
Appointed	18 March 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 2003)
Role	Trust Administrator
Correspondence Address	Tswalu 11 Clos Du Roi Ville De Roi St Peter Port Guernsey GY1 1PB

Director Name	Charles Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2002)
Role	Fund Administrator
Correspondence Address	Guinness Flight House La Plaiderie St Peter Port Guernsey G71 3QH Scotland

Director Name	Mr Ian Michael Burns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Maison Godaine La Viliette St Martins Guernsey

Director Name	Stephen Charles Coe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Accountant
Correspondence Address	Camellias Route De Farras, Forest Guernsey Channel Islands GY8 0EA

Director Name	Mr Andre Paul De La Mare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Sitges Courtil De Bas St Sampson'S Guernsey GY2 4XJ

Director Name	Mr Robert Anthony Clifford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2009)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	Maison Du Coin Rue Du Coin St Ouen Channel Islands JE3 2LJ

Director Name	Mrs Ciara Pauline Gurney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2011)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	La Miellette Port Soif Lane Vale Guernsey GY6 8AH

Director Name	Lisa Jayne Vizia
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2010)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Cilento Rue Maze St Martins Guernsey Channel Islands GY4 6LL

Director Name	Mrs Jane Freda Kerins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Guernsey
Status	Resigned
Appointed	19 March 2009(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 February 2010)
Role	Managing Director
Correspondence Address	The Rand Rue Cohu Castel GY5 7SZ

Director Name	Keith Hamilton Turberville
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2014)
Role	Managing Director Trust Company
Country of Residence	United Kingdom
Correspondence Address	Tswalu 11 Clos De Roi St Peter Port Guernsey

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Finistere LTD 50.00% Ordinary
1 at £1	Finistere Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	Application to strike the company off the register (3 pages)
12 March 2014	Termination of appointment of Keith Turberville as a director (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of Ciara Gurney as a director (2 pages)
16 May 2011	Termination of appointment of Lisa Vizia as a director (2 pages)
19 October 2010	Director's details changed for Brian Williams on 2 October 2009 (2 pages)
19 October 2010	Director's details changed for Brian Williams on 2 October 2009 (2 pages)
19 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
14 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 April 2010	Appointment of Keith Hamilton Turberville as a director (3 pages)
5 March 2010	Termination of appointment of Jane Kerins as a director (2 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 April 2009	Director's change of particulars / lisa vizia / 22/04/2009 (1 page)
24 March 2009	Director appointed jane freda kerins (3 pages)
24 March 2009	Appointment terminated director robert clifford (1 page)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 29/09/06; full list of members (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
22 October 2004	Return made up to 29/09/04; full list of members (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 November 2003	Return made up to 29/09/03; full list of members (6 pages)
13 November 2003	Director's particulars changed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 November 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
25 October 2002	Return made up to 29/09/02; full list of members (6 pages)
21 October 2002	Company name changed guinness flight (uk) nominees li mited\certificate issued on 21/10/02 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 12 stratford place london W1C 1BB (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
6 February 2002	Director resigned (1 page)
16 October 2001	Return made up to 29/09/01; full list of members (7 pages)
6 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000	Return made up to 29/09/00; full list of members (7 pages)
11 April 2000	New director appointed (2 pages)
21 November 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
1 November 1999	Return made up to 29/09/99; full list of members (7 pages)
2 August 1999	Director resigned (1 page)
22 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 October 1998	Return made up to 29/09/98; no change of members (5 pages)
29 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 October 1997	Return made up to 29/09/97; no change of members (4 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
8 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
27 March 1996	Company name changed highspires LIMITED\certificate issued on 28/03/96 (2 pages)
4 February 1996	New director appointed (4 pages)
4 February 1996	Director resigned (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Director resigned (2 pages)
29 September 1995	Incorporation (38 pages)

ITGL UK Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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