Industry Wide Mineworkers' Pension Scheme (Client) Nominees Limited

Company Name	Industry Wide Mineworkers' Pension Scheme (Client) Nominees Limited
Company Status	Dissolved
Company Number	03189763
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Crotene 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

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2002)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Raymond David Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Paul Arthur Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	12 High Meadow Dunmow Essex CM6 1UG

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Michael Colin Warner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1999)
Role	Manager Lloyds Bank
Correspondence Address	29 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Application for striking-off (2 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 May 2001	Return made up to 23/04/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 23/04/00; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 May 1999	Return made up to 23/04/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 October 1997	Secretary's particulars changed (1 page)
19 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 August 1997	Memorandum and Articles of Association (19 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Return made up to 23/04/97; full list of members (19 pages)
17 December 1996	Secretary's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
7 October 1996	Secretary's particulars changed (1 page)
27 September 1996	Director resigned (1 page)
9 September 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 July 1996	Director's particulars changed (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 June 1996	Director resigned (2 pages)
24 June 1996	Memorandum and Articles of Association (7 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
17 June 1996	Company name changed crotene LIMITED\certificate issued on 18/06/96 (2 pages)
23 April 1996	Incorporation (16 pages)

Industry Wide Mineworkers' Pension Scheme (Client) Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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