Kandahar (Droitwich) Nominee No.2 Limited

Company Name	Kandahar (Droitwich) Nominee No.2 Limited
Company Status	Dissolved
Company Number	04409733
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Names	T Office Nominees Limited and Salters Droitwich (Nominee No 2) Limited

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	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(3 years, 11 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

Director Name	Mr Michael Jonathan Creak
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitehaven New Park Road Cranleigh GU6 7HL

Secretary Name	Mr Michael Creak
Status	Closed
Appointed	29 August 2008(6 years, 4 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	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr David Andrew John Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Parkway Southgate London N14 6QU

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2004)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	02 October 2002(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Jeremy Patrick Arnold
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 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	23 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (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(3 years, 8 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(3 years, 11 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(3 years, 11 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	CGNU Director Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 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	05 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (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

Shareholders

1 at £1	Kandahar (Droitwich) LTD 100.00% Ordinary

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 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1 (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1 (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1 (5 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)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Director's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Director's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Director'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 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 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)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
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)
1 September 2008	Appointment Terminated Director and Secretary martin mcgann (1 page)
14 April 2008	Return made up to 05/04/08; full list of members (4 pages)
14 April 2008	Return made up to 05/04/08; 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 2 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (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)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
31 July 2007	Particulars of mortgage/charge (15 pages)
31 July 2007	Particulars of mortgage/charge (15 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
18 April 2007	Registered office changed on 18/04/07 from: nuffield house 41-46 piccaddilly london W1J 0DS (1 page)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
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)
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 05/04/06; full list of members (2 pages)
25 April 2006	Return made up to 05/04/06; full list of members (2 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 (7 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	New secretary appointed (1 page)
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	Registered office changed on 08/12/05 from: 16 old bailey london EC4M 7EG (1 page)
7 November 2005	Accounts made up to 31 March 2005 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
8 March 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
8 March 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
24 January 2005	Company name changed salters droitwich (nominee no 2) LIMITED\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed salters droitwich (nominee no 2) LIMITED\certificate issued on 24/01/05 (2 pages)
30 October 2004	New director appointed (3 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (3 pages)
28 April 2004	Return made up to 05/04/04; full list of members (6 pages)
28 April 2004	Return made up to 05/04/04; full list of members (6 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (4 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
6 April 2004	New director appointed (4 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
1 April 2004	Particulars of mortgage/charge (19 pages)
1 April 2004	Particulars of mortgage/charge (19 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 January 2004	Accounts made up to 30 September 2003 (2 pages)
8 October 2003	Return made up to 05/04/03; full list of members (10 pages)
8 October 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 September 2003	New director appointed (6 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	New director appointed (12 pages)
19 September 2003	New director appointed (6 pages)
19 September 2003	New director appointed (12 pages)
11 August 2003	Accounts made up to 30 September 2002 (2 pages)
11 August 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
11 August 2003	New director appointed (4 pages)
11 August 2003	New director appointed (4 pages)
11 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 August 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: st. Helen's 1 undershaft london EC3P 3DQ (1 page)
22 July 2003	Registered office changed on 22/07/03 from: st. Helen's 1 undershaft london EC3P 3DQ (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
21 October 2002	Particulars of mortgage/charge (7 pages)
21 October 2002	Particulars of mortgage/charge (7 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
22 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
22 May 2002	Company name changed t office nominees LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed t office nominees LIMITED\certificate issued on 22/05/02 (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
5 April 2002	Incorporation (17 pages)
5 April 2002	Incorporation (17 pages)

Kandahar (Droitwich) Nominee No.2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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