Borehamwood Nominees (No 2) Limited

Company Name	Borehamwood Nominees (No 2) Limited
Company Status	Dissolved
Company Number	04718036
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Name	Lemoncourt 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	Mr Nigel Ian Bartram
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Mark Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 May 2014)
Role	Head Of Property Systems And Operations
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Lawson Sales
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 May 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Claire Louise Tily
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 May 2014)
Role	Head Of Client Services And Marketing - Property
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael Anthony Ussher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 May 2014)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Henderson Administration Services Limited (Corporation)
Status	Closed
Appointed	06 September 2005(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 27 May 2014)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 September 2005(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 27 May 2014)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Eirik Peter Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2005)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	Throphill Grange Throphill Morpeth Northumberland NE61 3QN

Secretary Name	Mrs Rachel Cohen
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Boyne Avenue London NW4 2JL

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Alder Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Application to strike the company off the register (4 pages)
30 January 2014	Application to strike the company off the register (4 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (9 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (9 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (9 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
9 April 2013	Termination of appointment of William Anderson as a director (2 pages)
9 April 2013	Termination of appointment of William Anderson as a director (2 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Termination of appointment of Roger Ely as a director (2 pages)
29 January 2013	Termination of appointment of Roger Ely as a director (2 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
10 January 2013	Appointment of Michael Anthony Ussher as a director (3 pages)
10 January 2013	Appointment of Michael Anthony Ussher as a director (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
30 September 2010	Appointment of William Wallace Anderson as a director (4 pages)
30 September 2010	Appointment of Nigel Bartram as a director (3 pages)
30 September 2010	Appointment of Claire Louise Tily as a director (3 pages)
30 September 2010	Appointment of Mark Griffiths as a director (3 pages)
30 September 2010	Appointment of Mark Griffiths as a director (3 pages)
30 September 2010	Appointment of Claire Louise Tily as a director (3 pages)
30 September 2010	Appointment of Michael John Lawson Sales as a director (3 pages)
30 September 2010	Appointment of Michael John Lawson Sales as a director (3 pages)
30 September 2010	Appointment of Roger Benjamin Ely as a director (3 pages)
30 September 2010	Appointment of Roger Benjamin Ely as a director (3 pages)
30 September 2010	Appointment of Nigel Bartram as a director (3 pages)
30 September 2010	Appointment of William Wallace Anderson as a director (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Director's change of particulars / henderson administration services LIMITED / 17/11/2008 (1 page)
18 November 2008	Director's change of particulars / henderson administration services LIMITED / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 March 2007	Return made up to 01/01/07; full list of members (2 pages)
20 March 2007	Return made up to 01/01/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2006	Return made up to 01/01/06; full list of members (5 pages)
28 February 2006	Return made up to 01/01/06; full list of members (5 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 2ND floor 32 wigmore street london W1U 2RP (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
17 January 2005	Return made up to 01/01/05; full list of members (6 pages)
17 January 2005	Return made up to 01/01/05; full list of members (6 pages)
12 May 2004	Return made up to 01/04/04; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 May 2004	Return made up to 01/04/04; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Registered office changed on 29/05/03 from: 32 wigmore street london W1V 2RP (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 32 wigmore street london W1V 2RP (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: 60 tabernacle street london EC2A 4NB (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Memorandum and Articles of Association (9 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Memorandum and Articles of Association (9 pages)
13 May 2003	Registered office changed on 13/05/03 from: 60 tabernacle street london EC2A 4NB (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
2 May 2003	Company name changed lemoncourt LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed lemoncourt LIMITED\certificate issued on 02/05/03 (2 pages)
1 April 2003	Incorporation (15 pages)
1 April 2003	Incorporation (15 pages)

Borehamwood Nominees (No 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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