33 Aldgate High Street
London
EC3N 1DL
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2000(27 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 13 January 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(35 years, 1 month after company formation) |
Appointment Duration | 7 years (closed 13 January 2015) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 January 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Roger Ridley-Thomas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 1994) |
Role | Managing Director |
Correspondence Address | Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA |
Director Name | William Heeps |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY |
Secretary Name | Michael Basil James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Mr James Gordon Paul |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
Role | Chief Executive |
Correspondence Address | 247 Haverstock Hill Hampstead London NW3 4PR |
Director Name | Mr Stuart Montague Garner |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 January 1996) |
Role | Chief Executive |
Correspondence Address | Alexander House Stone Place Woodbridge Suffolk IP12 1DW |
Director Name | Michael Basil James |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(22 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 April 1996) |
Role | Secretary |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | David Paton McGregor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1996) |
Role | Finance Director |
Correspondence Address | 60 Amberwood Ferndown Dorset BH22 9JT |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(25 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(28 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(37 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(37 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Telephone | 020 73697000 |
---|---|
Telephone region | London |
Registered Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
2 at £1 | Trn Old Company LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2014 | Application to strike the company off the register (3 pages) |
17 September 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
28 April 2014 | Accounts made up to 31 December 2013 (4 pages) |
28 April 2014 | Accounts made up to 31 December 2013 (4 pages) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (7 pages) |
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (7 pages) |
30 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
30 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
24 May 2012 | Accounts made up to 31 December 2011 (4 pages) |
24 May 2012 | Accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
7 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
7 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 July 2011 | Accounts made up to 31 December 2010 (4 pages) |
7 July 2011 | Accounts made up to 31 December 2010 (4 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
23 September 2010 | Accounts made up to 31 December 2009 (1 page) |
23 September 2010 | Accounts made up to 31 December 2009 (1 page) |
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (7 pages) |
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (7 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
24 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
24 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 27 November 2009 (1 page) |
25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
6 May 2009 | Accounts made up to 31 December 2008 (1 page) |
6 May 2009 | Accounts made up to 31 December 2008 (1 page) |
12 November 2008 | Appointment terminated director corrina cooper (1 page) |
12 November 2008 | Appointment terminated director corrina cooper (1 page) |
15 September 2008 | Accounts made up to 31 December 2007 (1 page) |
15 September 2008 | Accounts made up to 31 December 2007 (1 page) |
21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
25 May 2007 | Accounts made up to 31 December 2006 (1 page) |
25 May 2007 | Accounts made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
21 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
4 April 2006 | Accounts made up to 31 December 2005 (1 page) |
4 April 2006 | Accounts made up to 31 December 2005 (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
30 March 2005 | Accounts made up to 31 December 2004 (1 page) |
30 March 2005 | Accounts made up to 31 December 2004 (1 page) |
23 August 2004 | Return made up to 21/08/04; full list of members (3 pages) |
23 August 2004 | Return made up to 21/08/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2004 | Accounts made up to 31 December 2003 (1 page) |
15 March 2004 | Accounts made up to 31 December 2003 (1 page) |
22 August 2003 | Return made up to 21/08/03; full list of members (3 pages) |
22 August 2003 | Return made up to 21/08/03; full list of members (3 pages) |
7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
17 September 2002 | Accounts made up to 31 December 2001 (1 page) |
17 September 2002 | Accounts made up to 31 December 2001 (1 page) |
21 August 2002 | Return made up to 21/08/02; no change of members (2 pages) |
21 August 2002 | Return made up to 21/08/02; no change of members (2 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (1 page) |
10 September 2001 | Accounts made up to 31 December 2000 (1 page) |
21 August 2001 | Return made up to 21/08/01; no change of members (2 pages) |
21 August 2001 | Return made up to 21/08/01; no change of members (2 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
25 August 2000 | Accounts made up to 31 December 1999 (1 page) |
25 August 2000 | Accounts made up to 31 December 1999 (1 page) |
23 August 2000 | Return made up to 21/08/00; full list of members (4 pages) |
23 August 2000 | Return made up to 21/08/00; full list of members (4 pages) |
24 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
24 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
1 September 1999 | Return made up to 21/08/99; full list of members (7 pages) |
1 September 1999 | Return made up to 21/08/99; full list of members (7 pages) |
29 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
29 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
28 August 1998 | Return made up to 21/08/98; full list of members (8 pages) |
28 August 1998 | Return made up to 21/08/98; full list of members (8 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
8 January 1998 | Resolutions
|
8 January 1998 | Resolutions
|
18 August 1997 | Return made up to 21/08/97; full list of members (8 pages) |
18 August 1997 | Return made up to 21/08/97; full list of members (8 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Resolutions
|
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
5 September 1996 | Return made up to 21/08/96; change of members (7 pages) |
5 September 1996 | Return made up to 21/08/96; change of members (7 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
30 April 1996 | Secretary resigned;director resigned (1 page) |
30 April 1996 | New secretary appointed (1 page) |
30 April 1996 | New secretary appointed (1 page) |
30 April 1996 | Secretary resigned;director resigned (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
24 August 1995 | Return made up to 21/08/95; full list of members (5 pages) |
24 August 1995 | Return made up to 21/08/95; full list of members (5 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |