| Company Name | Twenty Nominee No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254240 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jolyon Punnett |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 November 2007) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL |
| Secretary Name | Mr Jolyon Punnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 November 2007) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL |
| Director Name | Agust Gudmundsson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 22 May 2006(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Upper Belgrave Street London SW1X 8AB |
| Director Name | Mrs Dawn Elizabeth Durrant |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 November 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 112 Empingham Road Stamford Lincolnshire PE9 2SU |
| Director Name | Jonathan Mark Pullen |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH |
| Secretary Name | Mrs Dawn Elizabeth Durrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 November 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 112 Empingham Road Stamford Lincolnshire PE9 2SU |
| Director Name | Mr Gareth John Voyle |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(4 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 26 May 2006) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 5th Floor 3 Sheldon Square Paddington Central London W2 6HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2007 | Application for striking-off (1 page) |
| 30 November 2006 | Location of register of members (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: midgate house midgate peterborough PE1 1TN (1 page) |
| 25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 5 June 2006 | New director appointed (4 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 December 2005 | New secretary appointed;new director appointed (4 pages) |
| 12 December 2005 | Secretary resigned;director resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 4 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 1 January 2005 (1 page) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 14 May 2004 | Company name changed international produce LIMITED\certificate issued on 14/05/04 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 3 January 2004 (1 page) |
| 1 March 2004 | Company name changed twenty nominee no. 2 LIMITED\certificate issued on 01/03/04 (2 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 28 December 2002 (1 page) |
| 24 August 2001 | New director appointed (5 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 10 snow hill london EC1A 2AL (1 page) |
| 24 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 24 August 2001 | Secretary resigned;director resigned (1 page) |
| 18 July 2001 | Incorporation (16 pages) |