Exchange Nominees Limited

Company Name	Exchange Nominees Limited
Company Status	Dissolved
Company Number	03647067
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	4 August 2012 (11 years, 8 months ago)
Previous Name	Trushelfco (No.2426) 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	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 August 2012)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Paul Gascoigne McGregor
Date of Birth	September 1971 (Born 52 years ago)
Status	Closed
Appointed	06 August 2007(8 years, 10 months after company formation)
Appointment Duration	5 years (closed 04 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Alexander Hugh Hickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2002(3 years, 9 months after company formation)
Appointment Duration	10 years (closed 04 August 2012)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr George Edward Spencer Seligman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 weeks after company formation)
Appointment Duration	4 days (resigned 27 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Cheyne Row London SW3 5HL

Director Name	Mr Jonathan Stopford Haw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 weeks after company formation)
Appointment Duration	4 days (resigned 27 October 1998)
Role	Solicitor
Correspondence Address	Goldhill House East Garston Hungerford Berkshire RG17 7EU

Director Name	Patrick John Magee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 19 November 1999)
Role	Investment Banker
Correspondence Address	Flat 2 58 Gloucester Terrace London W2 3HH

Director Name	Luis Zubillaga
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 19 November 1999)
Role	Banker
Correspondence Address	Flat 10 Elm Park Gardens London SW10 9PA

Director Name	Jeremy Richard Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 19 November 1999)
Role	Banker
Correspondence Address	Flat 7 Keepier Wharf 12 Narrow Street London E14 8DH

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	26 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 September 2006)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	David White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2003)
Role	Bank Officer
Correspondence Address	21 Sackville Avenue Hayes Bromley Kent BR2 7JS

Director Name	Diana Ellis Barham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2006)
Role	Bank Officer
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Hannah Jane Wynne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 March 2004)
Role	Client Relationship Manager
Correspondence Address	17b Elmwood Road Herne Hill London SE24 9NU

Director Name	Francois Rausch
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2004(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 April 2006)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Stanislas Beneteau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2008)
Role	Emea Adr Relationship Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	George Carswell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2007)
Role	Adr Relationship Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mark Nicholas Wakeford Downing
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Richard Keane
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(8 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 April 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Shaun James Parkes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	J.p. Morgan Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2012	Final Gazette dissolved following liquidation (1 page)
4 August 2012	Final Gazette dissolved following liquidation (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
4 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
4 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
13 February 2012	Director's details changed for Andrew Paul Gascoigne Mcgregor on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Andrew Paul Gascoigne Mcgregor on 10 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
28 September 2011	Declaration of solvency (3 pages)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21 (1 page)
28 September 2011	Declaration of solvency (3 pages)
28 September 2011	Appointment of a voluntary liquidator (2 pages)
28 September 2011	Appointment of a voluntary liquidator (2 pages)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
8 October 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2010 (1 page)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (7 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (7 pages)
8 October 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2010 (1 page)
8 October 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2010 (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 October 2009	Director's details changed for Alison Paula Livesey on 14 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Alexander Hugh Hickson on 14 October 2009 (2 pages)
17 October 2009	Director's details changed for Andrew Paul Gascoigne Mcgregor on 14 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Alexander Hugh Hickson on 14 October 2009 (2 pages)
17 October 2009	Director's details changed for Andrew Paul Gascoigne Mcgregor on 14 October 2009 (2 pages)
17 October 2009	Director's details changed for Alison Paula Livesey on 14 October 2009 (2 pages)
16 October 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 4 October 2009 (2 pages)
16 October 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 4 October 2009 (2 pages)
16 October 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 4 October 2009 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 September 2009	Accounts made up to 31 December 2008 (7 pages)
14 April 2009	Appointment Terminated Director shaun parkes (1 page)
14 April 2009	Appointment terminated director shaun parkes (1 page)
7 April 2009	Appointment terminated director stanislas beneteau (1 page)
7 April 2009	Appointment Terminated Director stanislas beneteau (1 page)
7 April 2009	Director appointed mr alexander hugh hickson (1 page)
7 April 2009	Director appointed mr alexander hugh hickson (1 page)
27 December 2008	Appointment terminated director mark downing (1 page)
27 December 2008	Appointment Terminated Director mark downing (1 page)
27 October 2008	Return made up to 01/10/08; full list of members (7 pages)
27 October 2008	Return made up to 01/10/08; full list of members (7 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
8 May 2008	Accounts made up to 31 December 2007 (10 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
30 April 2008	Appointment Terminated Director william bethell (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
31 March 2007	Accounts made up to 31 December 2006 (7 pages)
31 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	New director appointed (6 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (6 pages)
15 March 2007	New director appointed (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Accounts made up to 31 December 2005 (6 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
8 April 2004	Accounts made up to 31 December 2003 (6 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
4 November 2003	Return made up to 09/10/03; full list of members (6 pages)
4 November 2003	Return made up to 09/10/03; full list of members (6 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 April 2003	Accounts made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 09/10/02; full list of members (6 pages)
22 October 2002	Return made up to 09/10/02; full list of members (6 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46, high street esher surrey KT10 9QY (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 42-46, high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
10 April 2002	Accounts made up to 31 December 2001 (6 pages)
10 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2001	Return made up to 09/10/01; full list of members (6 pages)
4 November 2001	Return made up to 09/10/01; full list of members (6 pages)
5 September 2001	Accounts made up to 31 December 2000 (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 November 2000	Return made up to 09/10/00; full list of members (6 pages)
15 November 2000	Return made up to 09/10/00; full list of members (6 pages)
18 May 2000	Accounts made up to 31 December 1999 (5 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
14 October 1999	Return made up to 09/10/99; full list of members (7 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 35 basinghall street london EC2V 5DB (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 35 basinghall street london EC2V 5DB (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
17 November 1998	Company name changed trushelfco (no.2426) LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed trushelfco (no.2426) LIMITED\certificate issued on 18/11/98 (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
9 October 1998	Incorporation (19 pages)

Exchange Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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