| Company Name | Rye Brook Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185287 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Burginhall 886 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alasdair Frederick Seton Haynes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 2004) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Place Farm Cottage Mereworth Road West Peckham Kent ME18 5JH |
| Director Name | Jack Massey |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 2002(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 80 Garville Avenue Rathgar Dublin D6 Irish |
| Secretary Name | Jack Massey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 September 2002(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 80 Garville Avenue Rathgar Dublin D6 Irish |
| Director Name | Bernadette Theresa Warmsley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 December 1998) |
| Role | Settlements Manager |
| Correspondence Address | 30 Alma Road St Albans Hertfordshire AL1 3BW |
| Director Name | Benjamin Joseph Berry Wood |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 102 Dolphin House Riverside Way Smugglers Way London SW18 1DG |
| Secretary Name | Benjamin Joseph Berry Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 102 Dolphin House Riverside Way Smugglers Way London SW18 1DG |
| Director Name | Julian Clive Dixon Biggs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(2 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 07 May 1999) |
| Role | Stockbroker |
| Correspondence Address | The Mere Cottage Linchmere Haslemere Surrey GU27 3NG |
| Director Name | Hugh John Cave Humfrey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 August 2001) |
| Role | Financial Services |
| Correspondence Address | Lower Churn South Cerney Cirencester Gloucestershire GL7 5TN Wales |
| Director Name | Nigel Maurice Johnson-Hill |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 September 2002) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Milland Liphook Hampshire GU30 7JT |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 5 London Wall Buildings Finsbury Circus London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2003 | Secretary resigned;director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 27 June 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 22 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 19 April 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 29 April 1999 | Location of register of members (1 page) |
| 29 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Return made up to 12/04/98; full list of members (5 pages) |
| 6 May 1997 | Return made up to 12/04/97; full list of members (5 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 2 May 1996 | Company name changed burginhall 886 LIMITED\certificate issued on 03/05/96 (2 pages) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | New director appointed (1 page) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | New director appointed (1 page) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
| 29 April 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 12 April 1996 | Incorporation (24 pages) |