Trushelfco (810)

Company Name	Trushelfco (810)
Company Status	Dissolved
Company Number	01915766
Category	Private Unlimited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Sheppards

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	26 July 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 June 2000)
Role	Chartered Accountant
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Frank Richard Watts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Stockbroker
Correspondence Address	42 Chiddingstone Street London SW6 3TG

Director Name	Mr Nicholas Fyers Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Banker
Country of Residence	England
Correspondence Address	5 Kennel Lane Steventon Abingdon Oxfordshire OX13 6SB

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Director Name	Robert Khalil Sursock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Banker
Correspondence Address	12 Place Vendome Paris 75001 Foreign

Director Name	Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Finance Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Director Name	John Ginsbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 1992)
Role	Banker
Correspondence Address	12 Rue Debelleyme 75003 Paris Foreign France

Director Name	Mr Robert Macpherson Gardiner
Date of Birth	November 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Stockbroker
Correspondence Address	Lake Road Far Hills New Jersey 07931 Foreign

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Stockbroker
Country of Residence	England
Correspondence Address	32 Christchurch Street London SW3 4AR

Director Name	Mr Roger Jean Daniel Benoit
Date of Birth	January 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Banker
Correspondence Address	39 Rue J Dulud Neuilly Sur Seine 92200 Foreign

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	07 May 1993(7 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1996)
Role	CS
Correspondence Address	21 Amerland Road London SW18 1PX

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 18/12/98; no change of members (5 pages)
30 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
28 April 1998	New director appointed (2 pages)
7 January 1998	Return made up to 18/12/97; no change of members (5 pages)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
28 August 1997	Director resigned (1 page)
21 July 1997	New director appointed (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
31 January 1997	Return made up to 18/12/96; full list of members (7 pages)
20 January 1997	Company name changed sheppards\certificate issued on 20/01/97 (2 pages)
20 October 1996	Director's particulars changed (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
10 January 1996	Return made up to 18/12/95; no change of members (7 pages)
29 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Trushelfco (810)

Business Activity

Directors

Location

Accounts

Filing History

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