Christian Morgan Trustees Limited

Company Name	Christian Morgan Trustees Limited
Directors	Colin Douglas Campbell and Greg Allan Brisk
Company Status	Dissolved
Company Number	01318766
Category	Private Limited Company
Incorporation Date	24 June 1977(46 years, 10 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	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1998(20 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	120 Fielding Road Chiswick London W4 1DB

Director Name	Greg Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(24 years, 10 months after company formation)
Appointment Duration	22 years
Role	COO
Correspondence Address	Brickstables House Halstead Road Colchester Essex CO3 0JU

Secretary Name	Charles Fuller
Nationality	British
Status	Current
Appointed	03 January 2003(25 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Director Name	Mr Malcolm John Delahaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Pension Consultant
Correspondence Address	28 Frensham Vale Lower Bourne Farnham Surrey GU10 3HT

Director Name	Mr Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(13 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH

Director Name	Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 1996)
Role	Investment Manager
Correspondence Address	19 Woodlands Barrowfield Hove East Sussex BN3 6TJ

Secretary Name	Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	20 December 1990(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Michael John Sherlock
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1998)
Role	Secretary
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Charles Fuller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(24 years after company formation)
Appointment Duration	10 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	5 Brathway Road London SW18 4BE

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(24 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Location

Registered Address	Mellon Financial Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£980

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2004	Dissolved (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
22 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 71 queen victoria street london EC4V 4DR (1 page)
25 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2003	Declaration of solvency (3 pages)
25 June 2003	Appointment of a voluntary liquidator (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Director's particulars changed (1 page)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (4 pages)
21 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Director's particulars changed (1 page)
15 June 2000	Secretary's particulars changed (2 pages)
14 June 2000	Return made up to 01/06/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 November 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 01/06/99; no change of members (5 pages)
3 June 1999	Director's particulars changed (1 page)
25 May 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 May 1999	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
17 June 1998	Return made up to 01/06/98; full list of members (6 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 January 1998	Return made up to 20/12/97; no change of members (5 pages)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
11 February 1997	Return made up to 20/12/96; no change of members (5 pages)
3 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
11 January 1996	Return made up to 20/12/95; full list of members (5 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
5 May 1984	Particulars of mortgage/charge (3 pages)

Christian Morgan Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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