Capel-Cure Myers Unit Trust Management (Pep Nominees) Limited

Company Name	Capel-Cure Myers Unit Trust Management (Pep Nominees) Limited
Company Status	Dissolved
Company Number	03179630
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	L.J.D. 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

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 June 2007)
Role	Accountant
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(9 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 June 2007)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 June 2007)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Charles Ball
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Philip Michael Thyer Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN

Director Name	John Richard Heap
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	8 Pleasington Drive Lowercroft Bury Lancashire BL8 2ET

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Stanley Livingston Vinter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Stockbroker
Correspondence Address	Durrisdeer 9 Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Christopher John Leon Moorsom
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2003)
Role	Joint Managing Director
Correspondence Address	8 Richmond Hill Clifton Bristol Avon BS8 1AT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2006)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	21 October 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Gary James John Trainer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2006)
Role	Accountant
Correspondence Address	16 Birkhall Drive Bearsden Glasgow G61 1DB Scotland

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
22 January 2007	Application for striking-off (1 page)
28 December 2006	Director resigned (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 September 2006	Director resigned (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 November 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
18 April 2005	Return made up to 28/03/05; full list of members (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Director resigned (1 page)
12 October 2004	Auditor's resignation (1 page)
7 October 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 28/03/04; full list of members (9 pages)
12 January 2004	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
14 May 2003	Return made up to 28/03/03; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 May 2002	Return made up to 28/03/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2001	Return made up to 28/03/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
9 May 2000	Return made up to 28/03/00; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 April 1999	Return made up to 28/03/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
21 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
2 May 1997	Return made up to 28/03/97; full list of members (6 pages)
7 November 1996	Memorandum and Articles of Association (22 pages)
11 October 1996	Ad 08/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 July 1996	Company name changed L.J.D. LIMITED\certificate issued on 01/08/96 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: 72 new bond street suite 13274 london W1Y 9DD (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Director resigned (1 page)
28 March 1996	Incorporation (27 pages)

Capel-Cure Myers Unit Trust Management (Pep Nominees) Limited

Business Activity

Directors

Location

Accounts

Filing History

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