Levy Gee Trustees Limited

Company Name	Levy Gee Trustees Limited
Company Status	Dissolved
Company Number	00738469
Category	Private Limited Company
Incorporation Date	22 October 1962(61 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Levy, Gee Nominees Limited

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 Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(42 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(42 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Closed
Appointed	31 May 2005(42 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Malcolm John Gee
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(30 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	6 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Jonathan Hugo Hoffman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2005)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Stephen Ivan Raznick
Nationality	British
Status	Resigned
Appointed	30 December 1992(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	27 Chester Road Chigwell Essex IG7 6AH

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	30 November 1995(33 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(41 years, 3 months after company formation)
Appointment Duration	1 month (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	18 March 2004(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(41 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (4 pages)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 100 (4 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
30 December 2008	Return made up to 20/12/08; full list of members (4 pages)
30 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 July 2008	Accounts made up to 30 April 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 January 2008	Accounts made up to 30 April 2007 (1 page)
21 December 2007	Return made up to 20/12/07; full list of members (2 pages)
21 December 2007	Return made up to 20/12/07; full list of members (2 pages)
12 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
12 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Return made up to 20/12/06; full list of members (2 pages)
14 February 2007	Return made up to 20/12/06; full list of members (2 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of register of members (1 page)
6 February 2006	Accounts made up to 31 December 2005 (2 pages)
6 February 2006	Accounts made up to 31 December 2004 (2 pages)
6 February 2006	Accounts made up to 31 December 2005 (2 pages)
6 February 2006	Accounts made up to 31 December 2004 (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
19 January 2006	Return made up to 20/12/05; full list of members (3 pages)
19 January 2006	Return made up to 20/12/05; full list of members (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Return made up to 30/12/04; full list of members (9 pages)
19 January 2005	Return made up to 30/12/04; full list of members (9 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (5 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (5 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
10 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 January 2004	Return made up to 30/12/03; full list of members (7 pages)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
27 January 2003	Accounts made up to 31 December 2002 (4 pages)
27 January 2003	Accounts made up to 31 December 2002 (4 pages)
2 January 2003	Return made up to 30/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 January 2003	Return made up to 30/12/02; full list of members (8 pages)
18 February 2002	Accounts made up to 31 December 2001 (4 pages)
18 February 2002	Accounts made up to 31 December 2001 (4 pages)
11 January 2002	Return made up to 30/12/01; full list of members (7 pages)
11 January 2002	Return made up to 30/12/01; full list of members (7 pages)
4 July 2001	Accounts made up to 31 December 2000 (3 pages)
4 July 2001	Accounts made up to 31 December 2000 (3 pages)
9 January 2001	Return made up to 30/12/00; full list of members (7 pages)
9 January 2001	Return made up to 30/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Accounts made up to 31 December 1999 (2 pages)
26 September 2000	Accounts made up to 31 December 1999 (2 pages)
23 December 1999	Return made up to 30/12/99; full list of members (12 pages)
23 December 1999	Return made up to 30/12/99; full list of members (12 pages)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
23 December 1998	Return made up to 30/12/98; full list of members (12 pages)
23 December 1998	Return made up to 30/12/98; full list of members (12 pages)
7 August 1998	Accounts made up to 31 December 1997 (2 pages)
7 August 1998	Accounts made up to 31 December 1997 (2 pages)
14 January 1998	Return made up to 30/12/97; full list of members (11 pages)
14 January 1998	Return made up to 30/12/97; full list of members (11 pages)
2 October 1997	Accounts made up to 31 December 1996 (2 pages)
2 October 1997	Accounts made up to 31 December 1996 (2 pages)
25 January 1997	Return made up to 30/12/96; full list of members (8 pages)
25 January 1997	Return made up to 30/12/96; full list of members (8 pages)
9 July 1996	Return made up to 30/12/95; full list of members (9 pages)
9 July 1996	Return made up to 30/12/95; full list of members (9 pages)
5 June 1996	Secretary resigned (2 pages)
5 June 1996	New secretary appointed (1 page)
5 June 1996	Secretary resigned (2 pages)
5 June 1996	New secretary appointed (1 page)
16 January 1996	Accounts made up to 31 December 1995 (2 pages)
16 January 1996	Accounts made up to 31 December 1995 (2 pages)

Levy Gee Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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