| Company Name | Fealty Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860124 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Topstill Limited |
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 Nicholas Richard David Powell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 09 March 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 28 Grove Lane London SE5 8ST |
| Director Name | William Lawrence Greenwell Swan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 09 March 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Bradley Alresford Hampshire SO24 9RY |
| Secretary Name | Currey & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 09 March 2004) |
| Correspondence Address | 21 Buckingham Gate London SW1E 6LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Buckingham Gate London SW1E 6LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 15 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 14 April |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 10 October 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 15 April 2002 (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 15 April 2001 (7 pages) |
| 3 January 2002 | Return made up to 15/10/01; full list of members
|
| 8 March 2001 | Accounting reference date extended from 31/10/00 to 14/04/01 (1 page) |
| 8 March 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Memorandum and Articles of Association (9 pages) |
| 3 March 2000 | Company name changed topstill LIMITED\certificate issued on 03/03/00 (2 pages) |
| 15 October 1999 | Incorporation (13 pages) |