| Company Name | T&L Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04853358 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 June 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 June 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Malcolm Frederick Hurley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Eleanor Road Bengeo Hertfordshire SG14 3DN |
| Director Name | Mark Lewis |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 21 Ouseley Road Wandsworth London SW12 8ED |
| Director Name | Mr Christopher Charles Tite |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hotham Road London SW15 1QL |
| Secretary Name | Malcolm Frederick Hurley |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Eleanor Road Bengeo Hertfordshire SG14 3DN |
| Secretary Name | T & L Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 March 2005) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 22 May 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 November 2007 | Return made up to 01/08/07; full list of members (5 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Location of register of members (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (5 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 31 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | New director appointed (9 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: alder castle 10 noble street london EC2V 7TL (1 page) |
| 14 December 2004 | Secretary resigned;director resigned (1 page) |
| 10 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 29 August 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 1 August 2003 | Incorporation (19 pages) |