BCH Nominees Limited

Company Name	BCH Nominees Limited
Company Status	Dissolved
Company Number	05278236
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Ibis (912) 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

Secretary Name	Mrs Alison Jane Douglas Hampton
Nationality	British
Status	Closed
Appointed	11 July 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 03 September 2013)
Role	Investment Executive
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Craig Michael Donaldson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2012(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 03 September 2013)
Role	Investment Executive
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Miss Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr John Richard Howard Kitching
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hammondswick West Common Harpenden Hertfordshire AL5 2NR

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	hgcapital.com
Email address	[email protected]
Telephone	020 70897888
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hgcapital LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
9 May 2013	Application to strike the company off the register (3 pages)
9 May 2013	Application to strike the company off the register (3 pages)
6 February 2013	Appointment of Mr Martin John Block as a director (2 pages)
6 February 2013	Termination of appointment of Frances Carol Jacob as a director on 10 December 2012 (1 page)
6 February 2013	Appointment of Mr Craig Michael Donaldson as a director (2 pages)
6 February 2013	Appointment of Mr Martin John Block as a director on 10 December 2012 (2 pages)
6 February 2013	Appointment of Mr Craig Michael Donaldson as a director on 10 December 2012 (2 pages)
6 February 2013	Termination of appointment of Frances Jacob as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 December 2012	Termination of appointment of Ian Armitage as a director (1 page)
11 December 2012	Termination of appointment of Ian Armitage as a director on 1 December 2012 (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 1 (4 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Miss Frances Carol Jacob on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Armitage on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Frances Carol Jacob on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Armitage on 30 October 2009 (2 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
3 March 2009	Accounts made up to 30 April 2008 (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 November 2008	Return made up to 04/11/08; full list of members (3 pages)
21 November 2008	Return made up to 04/11/08; full list of members (3 pages)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
21 July 2008	Appointment terminated secretary john kitching (1 page)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
21 July 2008	Appointment Terminated Secretary john kitching (1 page)
4 March 2008	Accounts made up to 30 April 2007 (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: minerva house 3-5 montague close london SE1 9BB (1 page)
18 December 2006	Registered office changed on 18/12/06 from: minerva house 3-5 montague close london SE1 9BB (1 page)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
17 August 2006	Accounts made up to 30 April 2006 (3 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
13 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2005	New director appointed (5 pages)
29 April 2005	New director appointed (8 pages)
29 April 2005	New director appointed (5 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (8 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
12 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
12 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 March 2005	Company name changed ibis (912) LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed ibis (912) LIMITED\certificate issued on 30/03/05 (2 pages)
4 November 2004	Incorporation (39 pages)

BCH Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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