Cushion Trust Limited

Company Name	Cushion Trust Limited
Company Status	Dissolved
Company Number	00202135
Category	Private Limited Company
Incorporation Date	3 December 1924(99 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	John Matthew Garrett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 May 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Michael David Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(86 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Helen Regan
Status	Closed
Appointed	07 August 2014(89 years, 8 months after company formation)
Appointment Duration	9 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ian Tomlinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 1997)
Role	Bank Official
Correspondence Address	59 Devonshire Avenue Dartford Kent DA1 3DN

Director Name	Clifford Norman Mayfield
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1995)
Role	Assistant Director
Correspondence Address	21 Merilies Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Arthur Charles Gage
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 1992)
Role	Bank Official
Correspondence Address	4 Osborne Court Victoria Road, Milford On Sea Lymington Hampshire SO41 0NP

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Michael Ernest Whitehead
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Bank Official
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Secretary Name	Michael Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	21 March 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Director Name	Madeleine Anne Bridgen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(67 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 August 2003)
Role	Bank Official
Correspondence Address	88 Grinsborough Court Walton On Thames Surrey KT12 1NL

Director Name	Gordon Stephen Kirby Huntly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(68 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	13 October 1993(68 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	John Bradbury Mansell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(70 years, 3 months after company formation)
Appointment Duration	6 years (resigned 11 March 2001)
Role	Head Of Securities Operations
Country of Residence	United Kingdom
Correspondence Address	10 Balham Road London SW12 8DX

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(71 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 January 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Nigel Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(72 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1998)
Role	Merchant Banker
Correspondence Address	242a Riverdale Road Erith Kent DA8 1QE

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	08 July 1997(72 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Alan Reginald Willson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(73 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 11 August 2008)
Role	Clerk
Correspondence Address	Fir Tree Cottage Ravens Green Little Bentley Colchester Essex CO7 8TA

Director Name	Jeffrey Frederick Cook
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(73 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 June 2008)
Role	Section Head
Correspondence Address	Grey's Retreat 11 Oakleigh Avenue Hullbridge Hockley Essex SS5 6EJ

Secretary Name	Steven Charles Fitzgerald
Nationality	British
Status	Resigned
Appointed	23 March 1999(74 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	64 Friars Avenue Shenfield Brentwood Essex CM15 8HU

Secretary Name	Thomas Edmund Rice
Nationality	British
Status	Resigned
Appointed	03 March 2000(75 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	21 Monument Green Weybridge Surrey KT13 8QT

Secretary Name	Heidi Dunbar Jonson
Nationality	British
Status	Resigned
Appointed	16 June 2003(78 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF

Secretary Name	Nazeera Ebrahim Moola
Nationality	British
Status	Resigned
Appointed	05 December 2007(83 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2013)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Nastaran Noktehdan
Status	Resigned
Appointed	16 January 2013(88 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2014)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lazard Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	Application to strike the company off the register (3 pages)
15 August 2014	Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages)
15 August 2014	Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages)
15 August 2014	Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page)
15 August 2014	Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page)
20 June 2014	Accounts made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
9 September 2013	Accounts made up to 31 December 2012 (4 pages)
12 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Nazeera Ebrahim Moola as a secretary on 16 January 2013 (1 page)
16 January 2013	Appointment of Ms Nastaran Noktehdan as a secretary on 16 January 2013 (2 pages)
11 July 2012	Accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
12 April 2011	Accounts made up to 31 December 2010 (4 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
26 January 2011	Appointment of Mr Michael David Allen as a director (2 pages)
20 September 2010	Accounts made up to 31 December 2009 (4 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for John Matthew Garrett on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Roger Chapman on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Michael Roger Chapman on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for John Matthew Garrett on 1 April 2010 (2 pages)
22 July 2009	Accounts made up to 31 December 2008 (4 pages)
9 April 2009	Director's change of particulars / john garrett / 31/03/2009 (1 page)
9 April 2009	Secretary's change of particulars / nazeera moola / 31/03/2009 (1 page)
9 April 2009	Return made up to 21/03/09; full list of members (3 pages)
9 April 2009	Director's change of particulars / michael chapman / 31/03/2009 (1 page)
14 August 2008	Appointment terminated director alan willson (1 page)
26 June 2008	Appointment terminated director jeffrey cook (1 page)
25 June 2008	Accounts made up to 31 December 2007 (4 pages)
16 April 2008	Director's change of particulars / jeffrey cook / 03/03/2008 (1 page)
16 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 December 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
4 July 2007	Accounts made up to 31 December 2006 (4 pages)
18 April 2007	Return made up to 21/03/07; full list of members (3 pages)
1 September 2006	Accounts made up to 31 December 2005 (4 pages)
20 April 2006	Return made up to 21/03/06; full list of members (6 pages)
18 November 2005	Location of register of members (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
18 November 2005	Location of register of directors' interests (1 page)
11 May 2005	Accounts made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 21/03/05; full list of members (6 pages)
5 October 2004	Accounts made up to 31 December 2003 (4 pages)
14 June 2004	Return made up to 21/03/04; full list of members (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT. (1 page)
20 August 2003	Director resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
15 June 2003	Accounts made up to 31 December 2002 (4 pages)
22 April 2003	Return made up to 21/03/03; full list of members (7 pages)
5 September 2002	Secretary's particulars changed (1 page)
27 May 2002	Accounts made up to 31 December 2001 (4 pages)
3 April 2002	Return made up to 21/03/02; full list of members (7 pages)
20 April 2001	Accounts made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 21/03/01; full list of members (7 pages)
26 March 2001	Director resigned (1 page)
31 May 2000	Accounts made up to 31 December 1999 (4 pages)
5 April 2000	Return made up to 21/03/00; full list of members (8 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
23 April 1999	Return made up to 21/03/99; no change of members (7 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
25 March 1999	Accounts made up to 31 December 1998 (4 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
14 April 1998	Return made up to 21/03/98; full list of members (10 pages)
12 March 1998	Accounts made up to 31 December 1997 (4 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director's particulars changed (1 page)
11 July 1997	Secretary resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 21/03/97; full list of members (8 pages)
18 April 1997	Accounts made up to 31 December 1996 (4 pages)
20 February 1997	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
1 April 1996	Accounts made up to 31 December 1995 (4 pages)
24 March 1996	Return made up to 21/03/96; full list of members (9 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
17 November 1995	Director resigned (2 pages)
23 March 1995	Return made up to 21/03/95; no change of members (7 pages)

Cushion Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London