JAMES CAPEL (SECOND NOMINEES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01830261
Status Liquidation
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ; Register inspection address has been changed to 8 Canada Square London E14 5HQ; Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016. The most likely internet sites of JAMES CAPEL (SECOND NOMINEES) LIMITED are www.jamescapelsecondnominees.co.uk, and www.james-capel-second-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Capel Second Nominees Limited is a Private Limited Company. The company registration number is 01830261. James Capel Second Nominees Limited has been working since 04 July 1984. The present status of the company is Liquidation. The registered address of James Capel Second Nominees Limited is Hill House 1 Little New Street London Ec4a 3tr. . BOTCHWAY, Denette is a Secretary of the company. AMURA, Dominic Anthony is a Director of the company. GODINS, Brian is a Director of the company. WARNER, Stuart Robert is a Director of the company. Secretary COLE, Jennifer has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary FORSTER, Helen has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary JONES, Gordon John Barltrop has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary QUIN, Richard William has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director ANDERSON, Graham Stuart has been resigned. Director ANDREWS, Neil Raffan has been resigned. Director BARNFATHER, Mark David has been resigned. Director BAXTER, John Porter has been resigned. Director BIRCHLEY, Raymond Michael has been resigned. Director BOTTOM, Michael Stephen has been resigned. Director BRANCH, Joanna Claire has been resigned. Director CAMERON, Alastair Langdon Craig has been resigned. Director CARROLL, Charles Stanley has been resigned. Director CARSER, Cara Joan has been resigned. Director CASS, Alan Alfred has been resigned. Director CATO, Richard has been resigned. Director CATO, Richard has been resigned. Director CHARALAMBOUS, Peter has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director CHILVERS, Steven Robert has been resigned. Director CHRISTOPHER, Janice Noreen has been resigned. Director COLLINS, Derek George has been resigned. Director CORRY, Paul Timothy has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DAVIES, Peter Wynn has been resigned. Director DAVIES, Peter Wynn has been resigned. Director FENTON, Martin Keith has been resigned. Director FRASER, Anthony Robin has been resigned. Director GAUL, Regula Cecilia has been resigned. Director GIBB, Alexander has been resigned. Director GIBBS, Richard Stephen has been resigned. Director GRIEVE, Ronald has been resigned. Director HALE, Paul Robert has been resigned. Director HAMILTON, Cressida Emma has been resigned. Director HAYWOOD, Norman Stanley has been resigned. Director HOBAN, Andrew has been resigned. Director HORTON, Richard Melvyn has been resigned. Director JACOBS, Philip Paul has been resigned. Director JONES, David Leonard has been resigned. Director KENNEDY, John Lee has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LITCHFIELD, Keith has been resigned. Director LOWE, Andrew John has been resigned. Director MARTIN, Gary has been resigned. Director MILLAM, Alison Jane has been resigned. Director MONTGOMERIE, Stephen Guy has been resigned. Director NICOLL, Christopher John has been resigned. Director PARKER, Nadine has been resigned. Director PENNEY, Colin Andrew has been resigned. Director REID, Peter John has been resigned. Director SEMON, Larry George has been resigned. Director STUBBS, Graeme Thomas has been resigned. Director SURRIDGE, Scott Sinclair has been resigned. Director TERRY, David Edward has been resigned. Director TRAVERS, Nicola Jane has been resigned. Director WALTERS, Eric Edwin has been resigned. Director WERBY, Anthony Michael has been resigned. Director WYND, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOTCHWAY, Denette
Appointed Date: 13 August 2014
Director
AMURA, Dominic Anthony
Appointed Date: 04 March 2016
54 years old
Director
GODINS, Brian
Appointed Date: 31 January 2012
54 years old
Director
WARNER, Stuart Robert
Appointed Date: 13 August 2014
48 years old

Resigned Directors

Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 05 February 2001
Secretary
FERLEY, Emma Suzanne
Resigned: 02 February 2012
Appointed Date: 06 May 2010
Secretary
FORSTER, Helen
Resigned: 18 May 2006
Appointed Date: 14 July 2005
Secretary
GOTT, Sarah Caroline
Resigned: 06 May 2010
Appointed Date: 17 October 2008
Secretary
HINTON, Robert James
Resigned: 13 August 2014
Appointed Date: 02 February 2012
Secretary
JONES, Gordon John Barltrop
Resigned: 01 July 1996
Secretary
MCQUILLAN, Pauline Louise
Resigned: 17 October 2008
Appointed Date: 18 May 2006
Secretary
POOLE, Rebecca Louise
Resigned: 14 July 2005
Appointed Date: 01 August 2003
Secretary
QUIN, Richard William
Resigned: 14 May 1997
Appointed Date: 01 July 1996
Secretary
STAFFORD, Paul Andrew
Resigned: 07 February 2000
Appointed Date: 14 May 1997
Secretary
WALMSLEY, Debbie
Resigned: 05 February 2001
Appointed Date: 07 February 2000
Director
ANDERSON, Graham Stuart
Resigned: 16 January 2006
Appointed Date: 18 March 2002
61 years old
Director
ANDREWS, Neil Raffan
Resigned: 31 January 2002
Appointed Date: 28 March 2000
71 years old
Director
BARNFATHER, Mark David
Resigned: 13 October 2003
Appointed Date: 29 February 2000
53 years old
Director
BAXTER, John Porter
Resigned: 31 March 2000
Appointed Date: 14 May 1997
78 years old
Director
BIRCHLEY, Raymond Michael
Resigned: 30 November 1998
79 years old
Director
BOTTOM, Michael Stephen
Resigned: 14 September 2007
Appointed Date: 14 October 1997
59 years old
Director
BRANCH, Joanna Claire
Resigned: 17 April 2008
Appointed Date: 13 October 2003
55 years old
Director
CAMERON, Alastair Langdon Craig
Resigned: 25 July 1997
80 years old
Director
CARROLL, Charles Stanley
Resigned: 29 February 2000
Appointed Date: 14 December 1998
74 years old
Director
CARSER, Cara Joan
Resigned: 22 May 2009
Appointed Date: 19 November 2002
49 years old
Director
CASS, Alan Alfred
Resigned: 10 July 1998
83 years old
Director
CATO, Richard
Resigned: 24 July 2003
Appointed Date: 31 January 2002
60 years old
Director
CATO, Richard
Resigned: 05 February 2001
Appointed Date: 14 May 1997
60 years old
Director
CHARALAMBOUS, Peter
Resigned: 05 February 2001
Appointed Date: 17 April 2000
58 years old
Director
CHARLES, Jeremy Douglas
Resigned: 18 November 1996
69 years old
Director
CHILVERS, Steven Robert
Resigned: 12 February 2009
Appointed Date: 14 December 1998
57 years old
Director
CHRISTOPHER, Janice Noreen
Resigned: 30 September 2004
Appointed Date: 21 July 2003
71 years old
Director
COLLINS, Derek George
Resigned: 30 April 1997
83 years old
Director
CORRY, Paul Timothy
Resigned: 23 November 2004
Appointed Date: 29 October 2003
57 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 06 March 2000
76 years old
Director
DAVIES, Peter Wynn
Resigned: 13 October 2003
Appointed Date: 19 November 2002
68 years old
Director
DAVIES, Peter Wynn
Resigned: 04 April 2000
68 years old
Director
FENTON, Martin Keith
Resigned: 06 October 2007
Appointed Date: 12 December 2000
64 years old
Director
FRASER, Anthony Robin
Resigned: 16 August 2012
Appointed Date: 12 May 2008
63 years old
Director
GAUL, Regula Cecilia
Resigned: 30 April 1997
86 years old
Director
GIBB, Alexander
Resigned: 30 April 1997
85 years old
Director
GIBBS, Richard Stephen
Resigned: 19 November 2002
Appointed Date: 28 March 2000
73 years old
Director
GRIEVE, Ronald
Resigned: 29 February 2000
76 years old
Director
HALE, Paul Robert
Resigned: 19 November 2002
Appointed Date: 29 February 2000
54 years old
Director
HAMILTON, Cressida Emma
Resigned: 02 February 2012
Appointed Date: 11 February 2009
52 years old
Director
HAYWOOD, Norman Stanley
Resigned: 14 May 1997
84 years old
Director
HOBAN, Andrew
Resigned: 01 December 1998
74 years old
Director
HORTON, Richard Melvyn
Resigned: 30 November 1998
Appointed Date: 14 May 1997
71 years old
Director
JACOBS, Philip Paul
Resigned: 19 November 2002
Appointed Date: 28 March 2000
68 years old
Director
JONES, David Leonard
Resigned: 12 February 2009
Appointed Date: 19 November 2002
58 years old
Director
KENNEDY, John Lee
Resigned: 26 October 2007
Appointed Date: 29 February 2000
60 years old
Director
LETLEY, Peter Anthony
Resigned: 12 May 1999
80 years old
Director
LITCHFIELD, Keith
Resigned: 28 July 1999
Appointed Date: 14 May 1997
61 years old
Director
LOWE, Andrew John
Resigned: 19 November 2002
Appointed Date: 14 December 1998
70 years old
Director
MARTIN, Gary
Resigned: 19 November 2002
Appointed Date: 05 February 2001
61 years old
Director
MILLAM, Alison Jane
Resigned: 12 November 2004
Appointed Date: 13 October 2003
55 years old
Director
MONTGOMERIE, Stephen Guy
Resigned: 19 November 2002
Appointed Date: 14 May 1997
63 years old
Director
NICOLL, Christopher John
Resigned: 01 May 2002
Appointed Date: 28 March 2000
58 years old
Director
PARKER, Nadine
Resigned: 31 December 2007
Appointed Date: 21 July 2003
51 years old
Director
PENNEY, Colin Andrew
Resigned: 09 September 2015
Appointed Date: 12 May 2008
67 years old
Director
REID, Peter John
Resigned: 28 April 2011
Appointed Date: 15 September 2003
63 years old
Director
SEMON, Larry George
Resigned: 29 February 2000
72 years old
Director
STUBBS, Graeme Thomas
Resigned: 24 July 2003
Appointed Date: 28 March 2000
59 years old
Director
SURRIDGE, Scott Sinclair
Resigned: 11 April 2008
Appointed Date: 29 February 2000
51 years old
Director
TERRY, David Edward
Resigned: 30 September 1998
77 years old
Director
TRAVERS, Nicola Jane
Resigned: 14 December 2004
Appointed Date: 21 July 2003
54 years old
Director
WALTERS, Eric Edwin
Resigned: 13 August 2014
Appointed Date: 11 November 2011
57 years old
Director
WERBY, Anthony Michael
Resigned: 13 May 2008
Appointed Date: 14 December 1998
68 years old
Director
WYND, Alexander
Resigned: 12 November 2004
Appointed Date: 14 May 1997
64 years old

JAMES CAPEL (SECOND NOMINEES) LIMITED Events

01 Nov 2016
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
01 Nov 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
13 Oct 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
...
... and 237 more events
24 Mar 1987
Accounting reference date extended from 13/04 to 24/04
14 Jan 1987
Full accounts made up to 11 April 1986
14 Jan 1987
Return made up to 31/12/86; full list of members
31 Dec 1986
Secretary resigned;new secretary appointed
04 Jul 1984
Incorporation

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