Fund Nominees Limited

Company Name	Fund Nominees Limited
Company Status	Dissolved
Company Number	03341264
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	De Facto 623 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	20 November 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	8 years (resigned 30 June 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Keith Anthony Robinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2001)
Role	Personnel Director
Correspondence Address	Green Trees Nan Clarks Lane London NW7 4HH

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	25 July 2005(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Charterhouse Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Application to strike the company off the register (3 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 2 (5 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 2 (5 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 2 (5 pages)
4 October 2011	Termination of appointment of Thomas Plant as a director (1 page)
4 October 2011	Appointment of Robert Hugh Musgrove as a director on 19 September 2011 (2 pages)
4 October 2011	Appointment of Robert Hugh Musgrove as a director (2 pages)
4 October 2011	Appointment of Victor John Blakemore Mansell as a director on 19 September 2011 (2 pages)
4 October 2011	Termination of appointment of Thomas Roland Plant as a director on 19 September 2011 (1 page)
4 October 2011	Termination of appointment of William Dockeray as a director (1 page)
4 October 2011	Appointment of Victor John Blakemore Mansell as a director (2 pages)
4 October 2011	Termination of appointment of William Bruce Denne Dockeray as a director on 19 September 2011 (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
10 June 2011	Secretary's details changed for Sarah Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Maher on 21 May 2011 (1 page)
15 April 2011	Secretary's details changed for Sarah Maher on 15 April 2011 (2 pages)
15 April 2011	Secretary's details changed for Sarah Maher on 15 April 2011 (2 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Mr Roger Granville Pilgrim on 28 February 2011 (2 pages)
29 March 2011	Director's details changed for Thomas Roland Plant on 28 February 2011 (2 pages)
29 March 2011	Director's details changed for William Bruce Denne Dockeray on 28 February 2011 (2 pages)
29 March 2011	Director's details changed for Thomas Roland Plant on 28 February 2011 (2 pages)
29 March 2011	Director's details changed for Mr Roger Granville Pilgrim on 28 February 2011 (2 pages)
29 March 2011	Director's details changed for William Bruce Denne Dockeray on 28 February 2011 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
7 December 2009	Annual return made up to 27 March 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 27 March 2009 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 November 2009	Appointment of Sarah Maher as a secretary (1 page)
21 November 2009	Appointment of Sarah Maher as a secretary (1 page)
20 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
20 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
16 March 2009	Return made up to 27/03/08; full list of members (4 pages)
16 March 2009	Return made up to 27/03/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Accounts made up to 31 December 2007 (5 pages)
20 March 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
20 March 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 27/03/07; full list of members (2 pages)
25 June 2007	Return made up to 27/03/07; full list of members (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
30 March 2006	Return made up to 27/03/06; full list of members (2 pages)
30 March 2006	Return made up to 27/03/06; full list of members (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
27 March 2006	Accounts made up to 31 December 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Accounts made up to 31 December 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
1 August 2005	New secretary appointed (1 page)
1 August 2005	New secretary appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
4 July 2005	Return made up to 27/03/05; full list of members (2 pages)
4 July 2005	Return made up to 27/03/05; full list of members (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts made up to 31 December 2003 (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
27 April 2004	Return made up to 27/03/04; full list of members (5 pages)
27 April 2004	Return made up to 27/03/04; full list of members (5 pages)
13 May 2003	Return made up to 27/03/03; full list of members (6 pages)
13 May 2003	Return made up to 27/03/03; full list of members (6 pages)
13 May 2003	Location of register of members (1 page)
13 May 2003	Location of register of members (1 page)
6 April 2003	Accounts made up to 31 December 2002 (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Accounts made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 27/03/02; no change of members (5 pages)
15 April 2002	Return made up to 27/03/02; no change of members (5 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (1 page)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 27/03/00; full list of members (7 pages)
20 April 2000	Return made up to 27/03/00; full list of members (7 pages)
24 April 1999	Full accounts made up to 31 December 1998 (7 pages)
24 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
20 April 1999	Return made up to 27/03/99; full list of members (6 pages)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
6 August 1998	Auditor's resignation (2 pages)
6 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (8 pages)
8 May 1998	Full accounts made up to 31 December 1997 (8 pages)
8 April 1998	Return made up to 27/03/98; full list of members (6 pages)
8 April 1998	Return made up to 27/03/98; full list of members (6 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
23 July 1997	Company name changed de facto 623 LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed de facto 623 LIMITED\certificate issued on 24/07/97 (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 10 snow hill london EC1A 2AL (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 10 snow hill london EC1A 2AL (1 page)
27 March 1997	Incorporation (19 pages)

Fund Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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