| Company Name | ABN Amro Gts Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331704 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 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 | Mark Davies |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 34 Casterton Road Stamford Lincolnshire PE9 2YL |
| Director Name | Richard Martin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | The Paddocks 3 Oxshoft Way Cobham Surrey KT11 2RU |
| Secretary Name | Katherine Liza Antoinetta Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 92 Wakemans Hill Avenue Kingsbury London NW9 0UR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2003 | Application for striking-off (1 page) |
| 12 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 9 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 20 December 2001 | Resolutions
|
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 29 November 2001 | Incorporation (18 pages) |