Holborn Gate (Nominee No. 1) Limited

Company Name	Holborn Gate (Nominee No. 1) Limited
Company Status	Dissolved
Company Number	03764732
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Shelfco (No.1663) 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	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Helen Yiannacou
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 January 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	22 June 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 18 January 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Graham Edward Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Chartered Surveyor
Correspondence Address	5 King Alfred Close Steyning West Sussex BN44 3YF

Director Name	Maureen Quinn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2001)
Role	Finance Director
Correspondence Address	Nether Crutches Copse Lane Jordans Buckinghamshire HP9 2TA

Director Name	Donald Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Property Director
Correspondence Address	117 The Avenue Ealing London W13 8JT

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 months after company formation)
Appointment Duration	1 year (resigned 09 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Edge Hill Avenue London N3 3AY

Director Name	Miss Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2004)
Role	Chartered Surveyor
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Secretary Name	Miss Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	09 February 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Britel Holborn Gate Gp Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
27 September 2010	Application to strike the company off the register (3 pages)
27 September 2010	Application to strike the company off the register (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
9 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
8 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
8 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
8 June 2010	Appointment of Helen Yiannacou as a director (2 pages)
8 June 2010	Appointment of Helen Yiannacou as a director (2 pages)
8 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
8 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
4 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (5 pages)
4 May 2010	Secretary's details changed for Hermes Secretariat Limited on 25 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Hermes Secretariat Limited on 25 April 2010 (2 pages)
4 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (5 pages)
4 June 2009	Return made up to 25/04/09; full list of members (3 pages)
4 June 2009	Return made up to 25/04/09; full list of members (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 February 2009	Accounts made up to 31 December 2008 (6 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts made up to 31 December 2007 (7 pages)
20 August 2008	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
6 May 2008	Return made up to 25/04/08; full list of members (3 pages)
6 May 2008	Return made up to 25/04/08; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
6 September 2007	Accounts made up to 31 December 2006 (7 pages)
6 September 2007	Accounts made up to 31 December 2006 (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 May 2005	Return made up to 25/04/05; full list of members (3 pages)
19 May 2005	Return made up to 25/04/05; full list of members (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Accounts made up to 31 December 2003 (6 pages)
3 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
2 August 2004	Auditor's resignation (2 pages)
2 August 2004	Auditor's resignation (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	New secretary appointed (2 pages)
10 May 2004	Return made up to 25/04/04; full list of members (7 pages)
10 May 2004	Return made up to 25/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
2 May 2003	Return made up to 25/04/03; full list of members (7 pages)
2 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Full accounts made up to 31 December 2001 (9 pages)
10 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (7 pages)
10 May 2002	Return made up to 26/04/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
2 March 2001	New secretary appointed;new director appointed (4 pages)
2 March 2001	New director appointed (4 pages)
2 March 2001	New director appointed (4 pages)
2 March 2001	New secretary appointed;new director appointed (4 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 60 saint mary axe london EC3A 8BA (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 60 saint mary axe london EC3A 8BA (1 page)
15 February 2001	Particulars of mortgage/charge (11 pages)
15 February 2001	Particulars of mortgage/charge (11 pages)
14 February 2001	Full accounts made up to 31 May 2000 (8 pages)
14 February 2001	Full accounts made up to 31 May 2000 (8 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 (2 pages)
15 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
2 June 2000	Return made up to 05/05/00; full list of members (10 pages)
2 June 2000	Return made up to 05/05/00; full list of members (10 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Amending form 882R-date of issue (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 50 stratton street london W1X 6NX (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 50 stratton street london W1X 6NX (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Ad 16/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
23 June 1999	Company name changed shelfco (no.1663) LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed shelfco (no.1663) LIMITED\certificate issued on 24/06/99 (2 pages)
5 May 1999	Incorporation (23 pages)

Holborn Gate (Nominee No. 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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