MESSEL NOMINEES LIMITED

Overview

Company Name	MESSEL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00294691
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1934
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of MESSEL NOMINEES LIMITED?

(7487) /

Where is MESSEL NOMINEES LIMITED located?

Registered Office Address	25 Bank Street London E14 5LE
Undeliverable Registered Office Address	No

What are the latest accounts for MESSEL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for MESSEL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2009

legacy

1 pages

288b

May 27, 2009

legacy

5 pages

363a

Oct 22, 2008

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288b

May 19, 2008

legacy

5 pages

363a

Mar 04, 2008

Full accounts made up to Nov 30, 2007

8 pages

Sep 25, 2007

legacy

1 pages

288c

Sep 24, 2007

legacy

1 pages

288c

Aug 05, 2007

legacy

1 pages

288b

May 25, 2007

legacy

8 pages

363s

Mar 26, 2007

Full accounts made up to Nov 30, 2006

8 pages

Sep 19, 2006

legacy

1 pages

288a

Aug 24, 2006

legacy

1 pages

288b

May 31, 2006

legacy

8 pages

363s

Mar 16, 2006

Full accounts made up to Nov 30, 2005

7 pages

Oct 03, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

3 pages

288a

Jul 22, 2005

legacy

3 pages

288a

May 13, 2005

legacy

8 pages

363s

Apr 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of MESSEL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jan 05, 2000		Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		May 15, 1999	Secretary	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British		25622580001
CORNISH, Martin William Bacons Farm House Hall Lane CM4 9NU Ingatestone Essex		Oct 02, 1991	Secretary	Bacons Farm House Hall Lane CM4 9NU Ingatestone Essex		British		49625690001
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Oct 02, 1991	Jan 05, 2000	Secretary	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British		34368510002
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	May 15, 1999	Jul 24, 2007	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		May 15, 1999	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BOLTON, Graham John The Forge Club Cottages Passfield Road Passfield GU30 7RU Liphook Hampshire		Oct 11, 1996	Director	The Forge Club Cottages Passfield Road Passfield GU30 7RU Liphook Hampshire		British	1957-8	9297730002
CORCORAN, Andrew Alan 15 Roman Road CM4 9AA Ingatestone Essex	Sep 13, 1995	Aug 03, 2006	Director	15 Roman Road CM4 9AA Ingatestone Essex		British	1963-2	44919780001
DALEY, Kenneth Oaktree Cottage Crawley Road RH12 4RH Horsham West Sussex		Apr 25, 2003	Director	Oaktree Cottage Crawley Road RH12 4RH Horsham West Sussex		British	1944-1	9524610002
FINEMAN, Nicholas Russell 15 Elm Grove CM23 5JB Bishops Stortford Hertfordshire		Nov 25, 1992	Director	15 Elm Grove CM23 5JB Bishops Stortford Hertfordshire		British	1963-3	9524620001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 15, 1999	Jun 30, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
GLAISTER, Nigel Alan High Street DA4 0DG Farningham The Manor House Kent		Jan 05, 2000	Director	High Street DA4 0DG Farningham The Manor House Kent	England	British	1960-12	129809860001
GROOM, Stephen Henry 27 West End Avenue HA5 1BH Pinner Middlesex	May 17, 1993	Sep 15, 2005	Director	27 West End Avenue HA5 1BH Pinner Middlesex		British	1949-7	6914780001
HAAS CLEVELAND, Patricia Ann No 2 87 Elystan Street SW3 6RJ London	Mar 13, 1998	Nov 19, 2001	Director	No 2 87 Elystan Street SW3 6RJ London		American	1953-11	57619460001
JACKSON, Marcus 25 Bank Street E14 5LE London	Jun 28, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
LAKEFIELD, Bruce Richard 60 Sheffield Terrace W8 7NA London	Feb 16, 1995	Nov 30, 1999	Director	60 Sheffield Terrace W8 7NA London		American	1944-1	42199190001
MALIN, Mark Charles 1 Pembroke Gardens W8 6HS London	Nov 25, 1992	Feb 22, 2005	Director	1 Pembroke Gardens W8 6HS London		American	1959-5	31897630001
MCHUGH, Daniel Anthony 20 Denbigh Road W11 2SN London	Aug 03, 1995	Feb 15, 1996	Director	20 Denbigh Road W11 2SN London	Unietd Kingdom	Dual American And English	1956-2	5524560002
NINEHAM, Stewart Keith 63 Woodbridge Road IG11 9ES Barking Essex	May 17, 1993	Jan 13, 1997	Director	63 Woodbridge Road IG11 9ES Barking Essex		British	1962-1	34802230001
O'MARA, Michael John 10 Hurst View Road CR2 7AG South Croydon Surrey	Aug 03, 2006	Oct 02, 2008	Director	10 Hurst View Road CR2 7AG South Croydon Surrey		British	1957-12	115540620001
RUSH, Antony John 25 Bank Street E14 5LE London	Jun 27, 2005	Jul 17, 2009	Director	25 Bank Street E14 5LE London		British	1964-11	92111930002
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Aug 03, 1995	Jan 05, 2000	Director	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British	1961-1	34368510002
SOUTH, Teresa Ann 15 Keppel House Lucan Place SW3 6RA London	Feb 25, 1997	Mar 13, 1998	Director	15 Keppel House Lucan Place SW3 6RA London		American	1949-6	51877250002
SPIEGEL, Steven 7 Wilton Crescent SW1X 8RN London		Sep 03, 1992	Director	7 Wilton Crescent SW1X 8RN London		Us	1945-2	7988690001
TYREE, Charles Daniel 60 Sheffield Terrace W8 7NA London	Jul 24, 1992	Feb 15, 1995	Director	60 Sheffield Terrace W8 7NA London		American	1948-4	29944540007
WHITTAKER, Alan John 104 Woodman Road Warley CM14 5AZ Brentwood Essex	Nov 25, 1992	Oct 06, 2008	Director	104 Woodman Road Warley CM14 5AZ Brentwood Essex		British	1964-2	31827740001
WILLIAMS, Brendan Hilary Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	Aug 03, 1995	Jan 31, 1997	Director	Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	United Kingdom	British	1958-4	40064070001

View Detailed Information on Officers and People 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.
license: CC0