| Company Name | Nominated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667095 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 6 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Directors
| Director Name | Craig Hamilton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 January 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 August 2000) |
| Role | Contracting |
| Correspondence Address | 5 Melville Court Croft Street London SE8 5DR |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 August 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Alison Brooks |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 04 February 1999) |
| Role | Consultant |
| Correspondence Address | 26d St Stephens Avenue London W12 8JH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 23 January 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 5 Melville Court Croft Street London SE8 5DR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: flat 34 8 selsdon way london E14 9GR (1 page) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 26D st stephens avenue london W12 8JH (1 page) |
| 25 February 1999 | Director's particulars changed (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 1ST contact unit 3 the archers arcade villiers street london WC2N 6NG (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: suite 21275 72 new bond street london W1Y 9DD (1 page) |
| 12 November 1998 | Incorporation (16 pages) |