| Company Name | Trust House Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00382937 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1943(80 years, 7 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(51 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 March 1998) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(51 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 March 1998) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Mr Derek Burningham |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 December 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | Thomas Russell |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(48 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
| Secretary Name | Mr Derek Burningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(48 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(48 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 January 1995) |
| Role | Solicitor/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Director Name | George Frederick Little Proctor |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(48 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 January 1995) |
| Role | Commercial Director Forte Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(50 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(50 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Mr Jeremy Peter Small |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(50 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 November 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
| Director Name | Forte Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 30 January 1995(51 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 November 1996) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 30 September 1997 | Application for striking-off (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Return made up to 01/10/96; full list of members (5 pages) |
| 9 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 11 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
| 27 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 19 October 1995 | Return made up to 01/10/95; full list of members (10 pages) |
| 30 May 1995 | New director appointed (4 pages) |
| 31 March 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 31 March 1995 | Director resigned;new director appointed (4 pages) |
| 31 March 1995 | Director resigned (4 pages) |