N.L.Nominees Limited

Company Name	N.L.Nominees Limited
Company Status	Dissolved
Company Number	00625827
Category	Private Limited Company
Incorporation Date	14 April 1959(65 years, 1 month ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

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	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(39 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(39 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 May 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(39 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(34 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 01/10/99; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (7 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier st york YO1 1JA (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997	Return made up to 01/10/97; full list of members (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
3 August 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
6 October 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
22 August 1991	Accounts made up to 31 December 1990 (3 pages)
1 November 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
11 September 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
1 June 1988	Accounts made up to 31 December 1987 (2 pages)
18 June 1987	Accounts made up to 31 December 1986 (2 pages)
10 June 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
8 June 1985	Accounts made up to 31 December 1984 (2 pages)
2 June 1984	Accounts made up to 31 December 1983 (2 pages)
21 June 1983	Accounts made up to 31 December 1982 (2 pages)
7 June 1982	Accounts made up to 31 December 1981 (2 pages)
18 June 1981	Accounts made up to 31 December 1980 (2 pages)
23 July 1980	Accounts made up to 31 December 1979 (2 pages)
1 August 1979	Accounts made up to 31 December 1978 (2 pages)
5 June 1978	Accounts made up to 31 December 1977 (2 pages)
1 June 1977	Accounts made up to 31 December 1976 (2 pages)
13 May 1976	Accounts made up to 31 December 1975 (2 pages)
10 June 1975	Accounts made up to 31 December 1974 (2 pages)
13 June 1974	Accounts made up to 31 December 2073 (2 pages)
11 June 1973	Accounts made up to 31 December 2072 (1 page)
14 June 1972	Accounts made up to 31 December 2071 (1 page)
6 August 1971	Accounts made up to 31 December 2070 (2 pages)
14 July 1970	Accounts made up to 31 December 2069 (1 page)
22 July 1969	Accounts made up to 31 December 2068 (1 page)
19 April 1968	Accounts made up to 31 December 2067 (2 pages)
1 June 1967	Accounts made up to 31 December 2066 (2 pages)
13 June 1966	Accounts made up to 31 December 2065 (4 pages)
21 June 1965	Accounts made up to 31 December 2064 (2 pages)
11 April 1964	Accounts made up to 31 December 2063 (2 pages)
1 March 1963	Accounts made up to 31 December 2062 (2 pages)
6 March 1962	Accounts made up to 31 December 2061 (1 page)
16 February 1961	Accounts made up to 31 December 2060 (1 page)
28 January 1960	Accounts made up to 31 December 2059 (2 pages)
14 April 1959	Incorporation (11 pages)

N.L.Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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