Imperial Client Nominees Limited

Company Name	Imperial Client Nominees Limited
Company Status	Dissolved
Company Number	05222702
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

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	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Closed
Appointed	19 October 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 22 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 July 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Paul Charles Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Geoffrey Madle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2009)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Secretary Name	Geoffrey Madle
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	J.p. Morgan Cazenove LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014	Termination of appointment of Ian Lyall as a director (1 page)
22 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
22 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 March 2014	Liquidators' statement of receipts and payments to 12 February 2014 (4 pages)
18 March 2014	Liquidators statement of receipts and payments to 12 February 2014 (4 pages)
18 March 2014	Liquidators' statement of receipts and payments to 12 February 2014 (4 pages)
18 February 2013	Declaration of solvency (3 pages)
18 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Declaration of solvency (3 pages)
18 February 2013	Appointment of a voluntary liquidator (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 1 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 1 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 1 (4 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
27 April 2012	Termination of appointment of Graham Meadows as a director (1 page)
27 April 2012	Termination of appointment of Graham Meadows as a director (1 page)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Graham John Meadows on 10 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
15 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Termination of appointment of Geoffrey Madle as a secretary (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Termination of appointment of Geoffrey Madle as a secretary (2 pages)
5 March 2010	Appointment of Ian Robert Lyall as a director (3 pages)
5 March 2010	Appointment of Graham John Meadows as a director (3 pages)
5 March 2010	Appointment of Graham John Meadows as a director (3 pages)
5 March 2010	Appointment of Ian Robert Lyall as a director (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Termination of appointment of Geoffrey Madle as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Termination of appointment of Geoffrey Madle as a director (1 page)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
26 May 2009	Director and secretary appointed geoffrey madle (1 page)
26 May 2009	Director and secretary appointed geoffrey madle (1 page)
3 April 2009	Appointment terminated director and secretary jane earl (1 page)
3 April 2009	Appointment terminated director and secretary jane earl (1 page)
16 September 2008	Return made up to 06/09/08; full list of members (6 pages)
16 September 2008	Return made up to 06/09/08; full list of members (6 pages)
28 May 2008	Appointment terminated director charles bishop (1 page)
28 May 2008	Appointment terminated director charles bishop (1 page)
28 May 2008	Director appointed paul charles matthews (3 pages)
28 May 2008	Director appointed paul charles matthews (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2007	Return made up to 06/09/07; full list of members (6 pages)
3 October 2007	Return made up to 06/09/07; full list of members (6 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 06/09/06; full list of members (6 pages)
4 October 2006	Return made up to 06/09/06; full list of members (6 pages)
4 April 2006	Full accounts made up to 31 December 2005 (8 pages)
4 April 2006	Full accounts made up to 31 December 2005 (8 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 06/09/05; full list of members (6 pages)
22 September 2005	Return made up to 06/09/05; full list of members (6 pages)
8 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
8 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
16 December 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
16 December 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
1 October 2004	New director appointed (4 pages)
1 October 2004	New director appointed (4 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (5 pages)
23 September 2004	New secretary appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
6 September 2004	Incorporation (14 pages)
6 September 2004	Incorporation (14 pages)

Imperial Client Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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