SEG Group Services Nominees Limited

03868938

Company Name	SEG Group Services Nominees Limited
Company Status	Dissolved
Company Number	03868938
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

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	Charles Gordon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2000(1 year after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2002)
Role	Investment Banker
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Secretary Name	Matthew David Douch
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 25 April 2002)
Role	Secretary
Correspondence Address	15 Darwin Road Ealing London W5 4BA

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	27 October 1999(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2001)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 October 1999)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 October 1999)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2001)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Location

Registered Address	1 Riding House Street Oxford Circus London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Application for striking-off (1 page)
14 February 2002	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
1 November 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
3 April 2001	New director appointed (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 27/10/00; full list of members (5 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
26 October 1999	Incorporation (15 pages)

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