| Company Name | St Helens Executor & Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397247 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1945(78 years, 9 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month 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 | Mr Michael John Christopher Butler |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(45 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 20 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Laurel Bank Felden Lane Hemel Hempstead Hertfordshire HP3 0NX |
| Director Name | John Liming Harbor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(45 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 20 March 2012) |
| Role | Chartered Accountant |
| Correspondence Address | Wealdover Guildown Avenue Guildford Surrey GU2 3HB |
| Secretary Name | Mrs Carole Ann Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(45 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | 5 Sycamore Avenue Upminster Essex RM14 2HR |
| Director Name | Geoffrey Hugh Illing |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 November 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Old Chelsea Cottage Swan Bottom The Lee Great Missenden Bucks HP14 9NH |
| Director Name | John Russell Savory |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 November 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 118 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH |
Location
| Registered Address | St Paul's House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | John Liming Harbor 50.00% Ordinary |
|---|---|
| 20 at £1 | Michael John Christopher Butler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 11 February 2011 | Restoration by order of the court (4 pages) |
| 11 February 2011 | Restoration by order of the court (4 pages) |
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 19 September 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 19 September 2006 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 25 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 25 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 9 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 9 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 9 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 15 February 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 29 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 29 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (9 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (9 pages) |
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 8 February 2003 | Return made up to 11/01/03; full list of members (9 pages) |
| 8 February 2003 | Return made up to 11/01/03; full list of members (9 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 6 February 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 6 February 2002 | Return made up to 11/01/02; full list of members (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 January 2001 | Return made up to 11/01/01; full list of members (8 pages) |
| 30 January 2001 | Return made up to 11/01/01; full list of members (8 pages) |
| 13 November 2000 | Full accounts made up to 5 April 2000 (4 pages) |
| 13 November 2000 | Full accounts made up to 5 April 2000 (4 pages) |
| 13 November 2000 | Full accounts made up to 5 April 2000 (4 pages) |
| 11 February 2000 | Return made up to 11/01/00; full list of members (8 pages) |
| 11 February 2000 | Return made up to 11/01/00; full list of members (8 pages) |
| 8 October 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 8 October 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 8 October 1999 | Full accounts made up to 5 April 1999 (4 pages) |
| 27 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 11/01/99; full list of members
|
| 31 October 1998 | Full accounts made up to 5 April 1998 (4 pages) |
| 31 October 1998 | Full accounts made up to 5 April 1998 (4 pages) |
| 31 October 1998 | Full accounts made up to 5 April 1998 (4 pages) |
| 22 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 22 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (4 pages) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (4 pages) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (4 pages) |
| 18 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 11 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 7 November 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 7 November 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 7 November 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 24 July 1945 | Incorporation (14 pages) |
| 24 July 1945 | Incorporation (14 pages) |