Kandahar (Nottingham) Nominee No.2 Limited

Company Name	Kandahar (Nottingham) Nominee No.2 Limited
Company Status	Dissolved
Company Number	04289447
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Precis (2105) 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	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 May 2013)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	60a Quinton Street Earlsfield London SW18 3QS

Secretary Name	Mr Michael Creak
Status	Closed
Appointed	29 August 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	Whitehaven New Park Road Cranleigh GU6 7HL

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Mr Simon Nicholas Hewitt Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bickley Court 36 Chiselhurst Road Bickley Kent BR1 2NW

Secretary Name	Christopher John Phoenix
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 10 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Mr Myron Murugendra Mahendra
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Road Chiswick London W4 4BS

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridgehill, Anglish Balleneadig Coachford Cork Irish

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Melbourne House Model Farm Road Cork Irish

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Jeremy Patrick Arnold
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Pentire Close Shores Road Woking Surrey GU21 4PZ

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Secretary Name	Martin Francis McGann
Nationality	British
Status	Resigned
Appointed	07 December 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2009)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 December 2005)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (4 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (4 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (4 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (7 pages)
1 September 2008	Appointment terminated director and secretary martin mcgann (1 page)
1 September 2008	Appointment Terminated Director and Secretary martin mcgann (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
1 September 2008	Secretary appointed michael creak (1 page)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
14 November 2007	Accounts made up to 31 December 2006 (7 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 July 2007	Particulars of mortgage/charge (19 pages)
24 July 2007	Particulars of mortgage/charge (19 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 May 2007	Return made up to 09/04/07; full list of members (2 pages)
1 May 2007	Return made up to 09/04/07; full list of members (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Registered office changed on 01/05/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Registered office changed on 01/05/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 September 2006	Accounts made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 09/04/06; full list of members (3 pages)
25 April 2006	Return made up to 09/04/06; full list of members (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (7 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (7 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005	Accounts made up to 31 March 2005 (2 pages)
11 April 2005	Return made up to 09/04/05; full list of members (2 pages)
11 April 2005	Return made up to 09/04/05; full list of members (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
24 January 2005	Company name changed precis (2105) LIMITED\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed precis (2105) LIMITED\certificate issued on 24/01/05 (2 pages)
11 December 2004	Particulars of mortgage/charge (10 pages)
11 December 2004	Particulars of mortgage/charge (10 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Particulars of mortgage/charge (6 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2004	Particulars of mortgage/charge (6 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 94 jermyn street london SW17 6JE (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 94 jermyn street london SW17 6JE (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (4 pages)
6 August 2004	New director appointed (4 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 12 plumtree court london EC4A 4HT (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 12 plumtree court london EC4A 4HT (1 page)
26 July 2004	Particulars of mortgage/charge (9 pages)
26 July 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	New director appointed (3 pages)
23 July 2004	New director appointed (3 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Accounts made up to 31 March 2004 (4 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
6 August 2003	Accounts made up to 31 March 2003 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 April 2003	Return made up to 09/04/03; full list of members (6 pages)
30 April 2003	Return made up to 09/04/03; full list of members (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
4 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Accounts made up to 31 March 2002 (6 pages)
4 February 2003	Secretary's particulars changed (1 page)
17 October 2002	Return made up to 18/09/02; full list of members (8 pages)
17 October 2002	Return made up to 18/09/02; full list of members (8 pages)
20 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
20 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (5 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (5 pages)
6 August 2002	Registered office changed on 06/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (10 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (10 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
9 July 2002	Particulars of mortgage/charge (14 pages)
9 July 2002	Particulars of mortgage/charge (14 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
10 November 2001	Particulars of mortgage/charge (8 pages)
10 November 2001	Particulars of mortgage/charge (8 pages)
1 November 2001	Registered office changed on 01/11/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	Resolutions RES13 ‐ Dirs appointed 25/10/01 (1 page)
1 November 2001	Registered office changed on 01/11/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	Resolutions RES13 ‐ Dirs appointed 25/10/01 (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 September 2001	Incorporation (17 pages)

Kandahar (Nottingham) Nominee No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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