Ditat Nominees (London) Limited

Company Name	Ditat Nominees (London) Limited
Directors	Catherine Mary Dow and Frances Stewart Scott
Company Status	Dissolved
Company Number	01483257
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Current
Appointed	01 September 2000(20 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Catherine Mary Dow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(21 years after company formation)
Appointment Duration	23 years, 2 months
Role	Banker
Correspondence Address	14 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Frances Stewart Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(21 years after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	26 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Matthew Douglas McPhail
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1982(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 1994)
Role	Banker
Correspondence Address	Merlewood Hazel Lane Petersham Richmond Surrey TW10 7AP

Director Name	Alan Alfred Edward Walker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Banker
Correspondence Address	38 Northumberland Avenue Aylesbury Buckinghamshire HP21 7HJ

Director Name	William Greenshields
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Banker
Correspondence Address	71 March Court London SW15 6LD

Director Name	John Andrew Fawcett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Banker
Correspondence Address	32 Trenchard Close Hersham Walton-On-Thames Surrey KT12 5QT

Director Name	Robert Russell Adam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Banker
Correspondence Address	Balnacoil 12 Dunpender Park East Linton EH40 3BW Scotland

Secretary Name	David William McSkimming
Nationality	British
Status	Resigned
Appointed	16 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Mr William Stewart MacDonald
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	198 Craigcrook Road Edinburgh Midlothian EH4 7BQ Scotland

Director Name	Ian Garrett Mitchelmore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	18 Wiltshire Road Orpington Kent BR6 0EY

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	04 August 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2000)
Role	Solicitor
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	04 August 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Louis Clarke Ferrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Seaside Place Aberdour Fife KY3 0TX Scotland

Director Name	James Laurence Hogg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	41 Acresdales Linlithgow West Lothian EH49 6HY Scotland

Director Name	James Eddie Kidd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	8 Woodhill Grove Crossford Dunfermline Fife KY12 8YG Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Location

Registered Address	Kroll Buchler Phillips Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2003	Dissolved (1 page)
15 August 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2003	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: capital house queens park road handbridge chester (1 page)
4 July 2002	Declaration of solvency (3 pages)
1 July 2002	Statement of affairs (5 pages)
19 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2002	Appointment of a voluntary liquidator (1 page)
28 May 2002	Return made up to 16/05/02; full list of members (6 pages)
15 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 16/05/01; full list of members (5 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 28 February 2001 (8 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
14 September 2000	New secretary appointed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 8 frederick's place london EC2R 8AT (1 page)
14 September 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 16/05/00; full list of members (8 pages)
7 June 2000	Full accounts made up to 29 February 2000 (8 pages)
22 March 2000	Secretary resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
9 July 1999	Full accounts made up to 28 February 1999 (7 pages)
7 June 1999	Return made up to 16/05/99; full list of members (13 pages)
4 June 1998	Return made up to 16/05/98; no change of members (11 pages)
24 May 1998	Full accounts made up to 28 February 1998 (7 pages)
5 June 1997	Return made up to 16/05/97; no change of members (11 pages)
28 May 1997	Full accounts made up to 28 February 1997 (8 pages)
4 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 June 1996	Return made up to 16/05/96; full list of members (8 pages)
16 May 1996	Full accounts made up to 29 February 1996 (7 pages)
17 May 1995	Full accounts made up to 28 February 1995 (7 pages)

Ditat Nominees (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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