L C M Nominees Limited

Company Name	L C M Nominees Limited
Company Status	Dissolved
Company Number	03195621
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Worldperiod Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Arthur Gismondi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/Us
Status	Closed
Appointed	11 July 1996(2 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 May 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	25 Eaton Square London SW1W 9DH

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Closed
Appointed	02 August 2005(9 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Ian Sands
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2001)
Role	Director Chief Of Operations
Correspondence Address	37 Lodge Close Hertford Hertfordshire SG14 3DH

Secretary Name	Nicholas Robert Cook
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2005)
Role	Company Director
Correspondence Address	1 Gandalfs Ride South Woodham Ferrers Chelmsford Essex CM3 5WX

Director Name	Jeremy Sillem
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2000)
Role	Merchant Banker
Correspondence Address	33 Egerton Crescent London SW3 2EB

Director Name	Alastair Hugh Kilgour
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2003)
Role	Investment Banker
Correspondence Address	12 Hillside London SW19 4NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Application for striking-off (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
18 May 2005	Return made up to 08/05/05; full list of members (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 08/05/04; full list of members (5 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
14 May 2003	Resolutions RES13 ‐ Reg office change-F287 07/05/03 (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 21 moorields london EC2P 2HT (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
15 May 2002	Return made up to 08/05/02; full list of members (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 08/05/01; full list of members (5 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (10 pages)
11 May 2000	Return made up to 08/05/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 1999	Return made up to 08/05/99; full list of members (7 pages)
25 May 1999	Secretary's particulars changed (1 page)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 October 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 08/05/97; full list of members (7 pages)
21 May 1997	Director's particulars changed (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 July 1996	Memorandum and Articles of Association (8 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 1996	New secretary appointed (1 page)
4 July 1996	Company name changed worldperiod LIMITED\certificate issued on 04/07/96 (2 pages)
8 May 1996	Incorporation (9 pages)

L C M Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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