Chester Nominee Two Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Secretary Name	Falguni Desai
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2005)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(3 days after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2005)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(1 week after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(2 years, 3 months after company formation)
Appointment Duration	7 months (closed 20 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

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

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Year	2014
Net Worth	£1

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
22 April 2005	Application for striking-off (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
25 November 2004	Return made up to 05/11/04; full list of members (9 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Director resigned (1 page)
5 January 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2003	Secretary's particulars changed (1 page)
16 January 2003	New director appointed (6 pages)
26 November 2002	New director appointed (5 pages)
21 November 2002	New director appointed (8 pages)
21 November 2002	New director appointed (6 pages)
21 November 2002	New director appointed (7 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)

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