Matthew Parker Street (Nominee No 2) Limited

Company Name	Matthew Parker Street (Nominee No 2) Limited
Company Status	Dissolved
Company Number	04384413
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	27 April 2022 (1 year, 12 months ago)
Previous Name	Y Office Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2021(19 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	08 March 2021(19 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Group Legal Entity Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Neil James McLeod
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher Hugh Perrott
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ricky Dawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2021)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	norwichunion.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
31 March 2016	Appointment of Mr Christopher Hugh Perrott as a director on 31 March 2016 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
21 October 2014	Appointment of Mr Neil James Mcleod as a director on 20 October 2014 (2 pages)
24 April 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
23 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Appointment of Mrs Fiona Leeding as a director (2 pages)
30 April 2010	Termination of appointment of David Rose as a director (1 page)
30 April 2010	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 March 2010 (2 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
26 January 2010	Termination of appointment of April Commons as a director (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
20 January 2009	Appointment terminated director aviva director services LIMITED (1 page)
20 January 2009	Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
20 January 2009	Director appointed mr david rowley rose (1 page)
20 January 2009	Director appointed ms april marie commons (1 page)
20 January 2009	Appointment terminated director aviva company secretarial services LIMITED (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 April 2007	Return made up to 28/03/07; full list of members (2 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
27 March 2006	Memorandum and Articles of Association (13 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 28/03/05; full list of members (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (2 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003	Return made up to 28/03/03; full list of members (5 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 May 2002	Company name changed y office nominees LIMITED\certificate issued on 27/05/02 (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	Incorporation (18 pages)

Matthew Parker Street (Nominee No 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London