Network Nominees (SIX) Limited

Company Name	Network Nominees (SIX) Limited
Company Status	Dissolved
Company Number	03454574
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

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	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(1 year after company formation)
Appointment Duration	19 years, 3 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Malcolm James Gray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Finance Director
Correspondence Address	15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL

Director Name	Peter Anthony Murray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	Ash House Back Lane, Souldrop Bedford MK44 1HQ

Director Name	Kathryn Isabel Mary Long
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Investment Director
Correspondence Address	8 Alder Road Mortlake London SW14 8ER

Director Name	Mr James Alexander McKinnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	31 Hendon Way London NW2 2LX

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	19a Cross Street London N1 2BH

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	28 Cross Way Harpenden Hertfordshire AL5 4RA

Secretary Name	Fiona Jane Connelly
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	52 Ruskin Road Staines Middlesex TW18 2PX

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2004)
Role	Chatered Secretary
Correspondence Address	Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP

Secretary Name	Paula Young
Nationality	British
Status	Resigned
Appointed	21 January 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	222 Perry Rise Forest Hill London Greater London SE23 2QT

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Brendan Dominick Reville
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Secretary Name	Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Veronica Warner
Status	Resigned
Appointed	17 May 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	https://www.railwayspensions.co.

Location

Registered Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (4 pages)
15 November 2017	Application to strike the company off the register (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
18 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
18 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
18 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
18 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
18 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
23 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
23 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Appointment terminated director stephen kairis (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 23/10/05; full list of members (3 pages)
15 December 2005	Return made up to 23/10/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
11 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 November 2002	Return made up to 23/10/02; full list of members (8 pages)
2 November 2002	Return made up to 23/10/02; full list of members (8 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 October 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 November 1998	Return made up to 23/10/98; full list of members (10 pages)
12 November 1998	Return made up to 23/10/98; full list of members (10 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
19 January 1998	Ad 16/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1998	Ad 16/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (3 pages)
23 October 1997	Incorporation (16 pages)
23 October 1997	Incorporation (16 pages)

Network Nominees (SIX) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London