ST. HELENS NOMINEES LIMITED

Overview

Company Name	ST. HELENS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00271356
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1932
Date of Cessation	Aug 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. HELENS NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. HELENS NOMINEES LIMITED located?

Registered Office Address	1 Basinghall Avenue EC2V 5DD London
Undeliverable Registered Office Address	No

What are the latest accounts for ST. HELENS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ST. HELENS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2018

Application to strike the company off the register

3 pages

DS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 22, 2017

Confirmation statement made on Jun 20, 2017 with updates

6 pages

CS01

Aug 25, 2016

Termination of appointment of Tim Lord as a director on Aug 19, 2016

1 pages

TM01

Jul 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jun 24, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 100	SH01

Nov 02, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100	SH01

Jul 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100	SH01

Oct 24, 2014

Termination of appointment of Krishnakumar Narayanan Trichur as a director on Oct 13, 2014

1 pages

TM01

Oct 24, 2014

Appointment of Tim Lord as a director on Oct 13, 2014

2 pages

AP01

Jun 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Oct 31, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

May 07, 2013

Director's details changed for Michelle Amey on May 02, 2013

2 pages

CH01

Mar 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Oct 22, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

8 pages

AR01

Oct 03, 2012

Appointment of Krishnakumar Narayan Trichur as a director

2 pages

AP01

Oct 03, 2012

Appointment of Paul Stuart Chambers as a director

2 pages

AP01

Oct 03, 2012

Termination of appointment of Sandeep Jain as a director

1 pages

TM01

Oct 03, 2012

Termination of appointment of Averina Snow as a director

1 pages

TM01

Jun 08, 2012

Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

2 pages

CH04

Jun 01, 2012

Registered office address changed from * 1 Aldermanbury Square London EC2V 7SB* on Jun 01, 2012

1 pages

AD01

May 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of ST. HELENS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom					126490730001
AMEY, Michelle Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 03, 2012		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-12	Chartered Secretary	57746950005
BIBBY, Alison Clare Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 03, 2012		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1966-11	Chartered Secretary	169033720001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	Chartered Accountant	172496620001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		Solicitor	43125610002
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 23, 1998	Secretary	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British		Chartered Secretary	35881830003
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Jun 23, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		Chartered Secretary	54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British			87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	Chartered Secretary	53637130001
BEDINGHAM, Adrian Paul Flat 83a Barkston Gardens SW5 0EU London	Sep 27, 1994	Nov 19, 1998	Director	Flat 83a Barkston Gardens SW5 0EU London		British	1963-1	Bank Official	40706300002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 21, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	Solicitor	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	Solicitor	43125610002
BOWEN, Irene Georgina Hazeldene Viking Way West Kingsdown Sevenoaks Kent		Nov 10, 1992	Director	Hazeldene Viking Way West Kingsdown Sevenoaks Kent		British	1945-5	Banker	8131920001
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	Lawyer	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
CHANDLER, Janet Ada Priscilla 10 Watts Road KT7 0DE Thames Ditton Surrey	Mar 01, 1993	Jan 24, 2000	Director	10 Watts Road KT7 0DE Thames Ditton Surrey		British	1955-1	Bank Clerk	33882050003
DAVEY, James Wallace Cambron Fox Hill Gardens SE19 2XB London	Mar 01, 1993	Sep 27, 1994	Director	Cambron Fox Hill Gardens SE19 2XB London		British	1943-10	Banker	68274490001
DEASY, John Gerard 19 Edison Road DA16 3NF Welling Kent	Feb 05, 1997	Mar 31, 2000	Director	19 Edison Road DA16 3NF Welling Kent		British	1968-1	Bank Official	51537800001
FINLAYSON, Colin 10 Hartley Road DA3 7PE Longfield Kent	Mar 31, 2000	Dec 22, 2000	Director	10 Hartley Road DA3 7PE Longfield Kent		British	1959-9	Banker	69091530001
FOWLER, Janet Lorraine 51 Aldershot Road GU13 9NW Fleet Hampshire	Mar 31, 2000	Dec 22, 2000	Director	51 Aldershot Road GU13 9NW Fleet Hampshire		British	1959-9	Bank Manager	68949030001
HALE, Audrey Irene 4 Copper Beeches Warley Hill CM14 5HW Brentwood Essex		Jun 30, 1993	Director	4 Copper Beeches Warley Hill CM14 5HW Brentwood Essex		British	1947-4	Banker	8131940001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	Company Secretary	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	Company Secretary	62614370002
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	Company Director	154448750001
JENNINGS, Paul Nicholas 70 Heron Way RH13 6DL Horsham West Sussex	Jul 19, 1995	Jan 28, 1997	Director	70 Heron Way RH13 6DL Horsham West Sussex		British	1958-2	Bank Official	44211830001
LAWS, Kim 19 Holly Bank SS16 6TE Basildon Essex	Sep 06, 1993	Mar 31, 2000	Director	19 Holly Bank SS16 6TE Basildon Essex		British	1958-10	Bank Official	36315290002
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 13, 2014	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	Company Director	192064880001
MACLEOD, Alastair Andrew 13 Melthorne Drive HA4 0TS Ruislip Middlesex	Nov 12, 1992	Dec 22, 2000	Director	13 Melthorne Drive HA4 0TS Ruislip Middlesex		British	1964-11	Bank Officer	31600500002
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	May 03, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	Company Director	147969860019
RANSOM, Kathleen Maria Langtons Cottage Chelmsford Road Felsted CM6 3ET Gt Dunmow Essex		Mar 26, 1993	Director	Langtons Cottage Chelmsford Road Felsted CM6 3ET Gt Dunmow Essex		British	1955-6	Banker	26933040001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	Chartered Secretary	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	May 03, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	Chartered Secretary	54597200001
SNELLING, Michael John 11 Elgar Close TN10 4EA Tonbridge Kent		Nov 09, 1992	Director	11 Elgar Close TN10 4EA Tonbridge Kent		British	1948-3	Banker	8131960001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Dec 21, 2000	Oct 01, 2012	Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	Chartered Accountant	67192720001
STYLIANOU, Andreas 326 Bowes Road N11 1AT London		Aug 26, 1992	Director	326 Bowes Road N11 1AT London		British	1942-8	Bank Official	8131970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. HELENS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Chartered Plc

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	966425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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