L.O. Nominees Limited

Company Name	L.O. Nominees Limited
Company Status	Dissolved
Company Number	03126054
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Ashley Martin Deakin
Nationality	British
Status	Closed
Appointed	16 September 1996(10 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 May 2004)
Role	Secretary
Correspondence Address	1 Causton Road London N6 5ES

Secretary Name	David Appel
Nationality	British
Status	Closed
Appointed	22 November 2000(5 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	33 Queensmead Road Shortlands Bromley Kent BR2 0ER

Secretary Name	Beth Wooller
Nationality	British
Status	Closed
Appointed	27 December 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 May 2004)
Role	Secretary
Correspondence Address	27g Throgmorton Street London EC2N 2AN

Secretary Name	Natasha Bachop
Nationality	British
Status	Closed
Appointed	22 October 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	95 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	Roslynd Rachman
Nationality	British
Status	Closed
Appointed	29 April 2002(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 11 May 2004)
Role	Company Director
Correspondence Address	Suit A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT

Director Name	L.O.Directors Limited (Corporation)
Status	Closed
Appointed	14 November 1995(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Closed
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 May 2004)
Correspondence Address	Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT

Director Name	Graeme James Milne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 September 1996(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2000)
Role	Accountant
Correspondence Address	29 Hampstead Lane London N6 4RT

Director Name	Grant McMinn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 September 1996(10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2002)
Role	Consultant
Correspondence Address	95 Brunswick Quay Surrey Quays London SE16 1PX

Director Name	Melanie Jane Bunyan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 August 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2000)
Role	Consultant
Correspondence Address	65 Chatsworth Gardens Acton W3 9LE

Director Name	Gregg Clark
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 February 2000)
Role	Tax Consultant
Correspondence Address	The Flat Surbiton Hockey Club Sugden Road Long Ditton Surrey KT7 0AE

Secretary Name	Mr Andrew John Parkin
Nationality	British
Status	Resigned
Appointed	02 November 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Thisselt Road Canvey Island Essex SS8 9BL

Director Name	Michelle Burgess
Date of Birth	May 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2000)
Role	Consultant
Correspondence Address	10 Kings Court Wimbledon London SW19 8PT

Secretary Name	Kim Van Den Heever
Nationality	South African
Status	Resigned
Appointed	01 February 1999(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 2000)
Role	Administation
Correspondence Address	19 Cambridge Road North London W4 4AA

Director Name	Andrew Mowatt
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 2000)
Role	Admin
Correspondence Address	The Manor House Three Gates Lane Haslemere Surrey GU27 2ES

Director Name	Nicolette Mary Peacock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 March 1999(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2000)
Role	Plastic Surgeon
Correspondence Address	102a Tooley Street London SE1 2TH

Director Name	Julia Michelle Kay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2003)
Role	Consultant
Correspondence Address	Apartment 318 300 Vauxhall Bridge Road London SW1V 1AA

Director Name	Lucy Elizabeth Commander
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1999(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2000)
Role	Company Director
Correspondence Address	8 Cannon Place London NW3 1EJ

Director Name	Debra Jayne Clough
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2002)
Role	Accountant
Correspondence Address	69 Fairfax Road London N8 0NH

Director Name	Kate Wentworth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 November 1999)
Role	Consultant
Correspondence Address	19d Compayne Gardens London NW6 3DG

Secretary Name	Brendan Michael Harris
Nationality	South African
Status	Resigned
Appointed	06 May 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 2002)
Role	Consultant
Correspondence Address	13 Betty May Gray House Pier Street London E14 3HX

Director Name	Mr Wayne Alwyn Schefermann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1999(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1999)
Role	Consultant
Correspondence Address	331d Upper Richmond Road Putney London SW15 6SX

Director Name	Deirdre Kim Barendse
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 2000)
Role	Administrator
Correspondence Address	242 Walworth Road London SE17 1JE

Director Name	Geoffrey William Callaghan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2002)
Role	Accountant
Correspondence Address	11 Lucas Court Strasburg Road London SW11 5JF

Secretary Name	Tarynne Hall
Nationality	British
Status	Resigned
Appointed	13 January 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2002)
Role	Company Director
Correspondence Address	19-20 Garlick Hill London EC4V 2AL

Secretary Name	Roslynd Lawlor
Nationality	British
Status	Resigned
Appointed	02 February 2000(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 February 2002)
Role	Company Director
Correspondence Address	19-20 Garlick Hill London EC4V 2AL

Director Name	Leah Blackstaffe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2003)
Role	Consultant
Correspondence Address	182 Chapter Road London NW2 5NB

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	6th Floor Abford House 15 Wilton Road London SW1V 1LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2004	First Gazette notice for compulsory strike-off (1 page)
24 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 May 2002	New secretary appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
2 November 2001	Return made up to 30/10/01; full list of members (10 pages)
26 October 2001	New secretary appointed (3 pages)
24 May 2001	Full accounts made up to 30 September 2000 (3 pages)
24 May 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 December 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 08/11/00; full list of members (9 pages)
23 May 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	New secretary appointed (1 page)
19 January 2000	New secretary appointed (2 pages)
23 November 1999	Return made up to 14/11/99; full list of members (12 pages)
10 November 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
27 April 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
6 February 1999	New secretary appointed (2 pages)
23 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: 40 bow lane london EC4M 9DT (1 page)
7 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
22 August 1997	New director appointed (2 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
3 July 1996	Accounting reference date notified as 30/04 (1 page)
14 November 1995	Incorporation (20 pages)

L.O. Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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