W F Nominees Limited

Company Name	W F Nominees Limited
Company Status	Dissolved
Company Number	03840265
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	12 June 2007 (16 years, 10 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 Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Sir Derek Harry Roberts
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1999(same day as company formation)
Role	Retired
Correspondence Address	The Old Rectory Southall Maids Moreton Buckingham Buckinghamshire MK18 1QD

Director Name	Dr Anne Victoria Harrison
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 12 June 2007)
Role	Executive Secretary
Country of Residence	United Kingdom
Correspondence Address	The Book House Yarnells Hill Oxford Oxfordshire OX2 9BG

Director Name	Lord Crispin Latymer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	28 Chelsham Road London SW4 6NP

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 November 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 12 June 2007)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Director Name	Mr Bernard Michael De Lerisson Cazenove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
12 January 2007	Application for striking-off (2 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
11 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 October 2005	Return made up to 08/09/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 September 2004	Return made up to 08/09/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 20-22 bedford row london WC1R 4JS (1 page)
18 February 2004	Secretary resigned (1 page)
30 October 2003	Return made up to 08/09/03; full list of members (6 pages)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 8/10 telegraph street london EC2R 7AR (1 page)
17 July 2002	Secretary resigned (1 page)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
12 June 2002	Total exemption full accounts made up to 30 September 2000 (4 pages)
21 September 2001	Return made up to 08/09/01; full list of members (6 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Return made up to 08/09/00; full list of members (6 pages)
25 September 2000	Location of register of members (1 page)
16 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (5 pages)
8 September 1999	Incorporation (22 pages)

W F Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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