Friedlander Nominees Limited

Company Name	Friedlander Nominees Limited
Company Status	Dissolved
Company Number	03381655
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	Unitmast 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	Charles Edward Brooker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (closed 13 December 2005)
Role	Banking Official
Correspondence Address	42 Pemberton Gardens Chadwell Heath Romford Essex RM6 6SH

Director Name	Phillip Frederick Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (closed 13 December 2005)
Role	Bank Official
Correspondence Address	20 Gale Street Beacontree Dagenham Essex RM9 4NH

Director Name	Charles Hugh Mavor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (closed 13 December 2005)
Role	Banker
Correspondence Address	57 Kensington Mansions Trebovir Road London SW5 9TD

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Closed
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Mr Charles Stuart Lewis Fergusson-Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Cricklewood Beechwood Avenue Weybridge Surrey KT13 9TB

Director Name	Kevin Murphy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2004)
Role	Bank Manager
Correspondence Address	Flat 1 16 Montagu Street London W1H 7EX

Director Name	Brian George Ovenden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 16 August 2004)
Role	Banker
Correspondence Address	324 Hempstead Road Hempstead Gillingham Kent ME7 3QH

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Manor Road Lambourne End Essex RM4 1NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	21 New Street Bishopsgate London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
11 July 2005	Return made up to 05/06/05; full list of members (8 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 February 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members (9 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 05/06/03; full list of members (9 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Director resigned (1 page)
19 June 2002	Return made up to 05/06/02; full list of members (10 pages)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 05/06/99; no change of members (14 pages)
13 April 1999	Director's particulars changed (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 July 1998	Return made up to 05/06/98; full list of members (16 pages)
21 August 1997	Company name changed unitmast LIMITED\certificate issued on 22/08/97 (2 pages)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Memorandum and Articles of Association (5 pages)
5 June 1997	Incorporation (13 pages)

Friedlander Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London