TBIT Nominees Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years (closed 25 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	18 Waterlow Court Heath Close London NW11 7DT

Director Name	Martin Keith Slade
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years (closed 25 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Director Name	Sonya Yvette Slater
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years (closed 25 September 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	92 Marine Parade Leigh On Sea Essex SS9 2NL

Secretary Name	Martin Keith Slade
Nationality	British
Status	Closed
Appointed	31 January 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Secretary
Correspondence Address	Top Floor Flat 7 Probert Road London SW2 1BN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
12 September 2006	Return made up to 31/08/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
26 October 2005	Return made up to 31/08/05; full list of members (6 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 October 2004	New director appointed (4 pages)
1 October 2004	Director's particulars changed (1 page)
30 September 2004	Registered office changed on 30/09/04 from: capstan house 1 clove crescent east india dock london E14 2BH (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (13 pages)

Contact Companies London