| Company Name | Criterion Trustees & Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01918876 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1985(38 years, 11 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 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 | Mr Hamish John Talbot Guest |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(28 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawlinson & Hunter, Q3 The Square Randalls Way Leatherhead KT22 7TW |
| Secretary Name | Hamish John Talbot Guest |
|---|---|
| Status | Closed |
| Appointed | 28 May 2013(28 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 February 2023) |
| Role | Company Director |
| Correspondence Address | Rawlinson & Hunter, Q3 The Square Randalls Way Leatherhead KT22 7TW |
| Director Name | John Ashley Talbot Guest |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1986(1 year, 4 months after company formation) |
| Appointment Duration | 34 years, 1 month (resigned 24 November 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AG |
| Director Name | Mr John Eveleth Guest |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 14 April 2003) |
| Role | Solicitor (Retired) |
| Correspondence Address | Ascot Hill House Ascot Berkshire SL5 7HF |
| Director Name | Mrs Pamela Nora Guest |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | Ascot Hill House Ascot Berkshire SL5 7HF |
| Secretary Name | Mrs Pamela Nora Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 16 June 2011) |
| Role | Company Director |
| Correspondence Address | Ascot Hill House Ascot Berkshire SL5 7HF |
| Secretary Name | John Ashley Talbot Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AG |
Location
| Registered Address | Rawlinson & Hunter, Q3 The Square Randalls Way Leatherhead KT22 7TW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2020 | Notification of John Ashley Talbot Guest as a person with significant control on 29 October 2020 (2 pages) |
|---|---|
| 4 October 2020 | Director's details changed for Mr Hamish John Talbot Guest on 4 October 2020 (2 pages) |
| 4 October 2020 | Secretary's details changed for Hamish John Talbot Guest on 4 October 2020 (1 page) |
| 4 October 2020 | Secretary's details changed for Hamish John Talbot Guest on 4 October 2020 (1 page) |
| 4 October 2020 | Secretary's details changed for Hamish John Talbot Guest on 4 October 2020 (1 page) |
| 4 October 2020 | Director's details changed for Mr Hamish John Talbot Guest on 4 October 2020 (2 pages) |
| 4 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 15 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with updates (2 pages) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with updates (2 pages) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Appointment of Hamish John Talbot Guest as a director on 28 May 2013 (3 pages) |
| 4 November 2016 | Annual return made up to 29 April 2014 with a full list of shareholders (14 pages) |
| 4 November 2016 | Annual return made up to 4 July 2014 with a full list of shareholders (10 pages) |
| 4 November 2016 | Appointment of Hamish John Talbot Guest as a director on 28 May 2013 (3 pages) |
| 4 November 2016 | Annual return made up to 29 April 2014 with a full list of shareholders (14 pages) |
| 4 November 2016 | Annual return made up to 4 July 2014 with a full list of shareholders (10 pages) |
| 14 September 2016 | Appointment of Hamish John Talbot Guest as a secretary on 28 May 2013 (3 pages) |
| 14 September 2016 | Termination of appointment of Pamela Nora Guest as a secretary on 16 June 2011 (2 pages) |
| 14 September 2016 | Appointment of Hamish John Talbot Guest as a secretary on 28 May 2013 (3 pages) |
| 14 September 2016 | Termination of appointment of Pamela Nora Guest as a secretary on 16 June 2011 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 August 2016 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2016-08-31
|
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Termination of appointment of Pamela Guest as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Pamela Guest as a director (2 pages) |
| 7 September 2011 | Restoration by order of the court (2 pages) |
| 7 September 2011 | Restoration by order of the court (2 pages) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 8 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 8 June 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 8 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 5 January 2007 | Return made up to 29/04/06; full list of members (7 pages) |
| 5 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 5 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 5 January 2007 | Return made up to 29/04/06; full list of members (7 pages) |
| 9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: ascot hill house ascot berkshire SL5 7YF (1 page) |
| 9 May 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: ascot hill house ascot berkshire SL5 7YF (1 page) |
| 9 May 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 6 September 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 6 September 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 6 August 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 4 May 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 4 May 2003 | Return made up to 29/04/03; full list of members
|
| 4 May 2003 | Return made up to 29/04/03; full list of members
|
| 4 May 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 20 May 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 20 May 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 10 May 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 10 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 10 May 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 11 May 2000 | Return made up to 29/04/00; full list of members
|
| 11 May 2000 | Return made up to 29/04/00; full list of members
|
| 11 May 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 11 May 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 21 May 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 21 May 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 21 May 1999 | Return made up to 29/04/99; full list of members (8 pages) |
| 21 May 1999 | Return made up to 29/04/99; full list of members (8 pages) |
| 19 May 1998 | Return made up to 29/04/98; no change of members (7 pages) |
| 19 May 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 19 May 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 19 May 1998 | Return made up to 29/04/98; no change of members (7 pages) |
| 1 May 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 1 May 1997 | Return made up to 29/04/97; no change of members (6 pages) |
| 1 May 1997 | Return made up to 29/04/97; no change of members (6 pages) |
| 1 May 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 10 January 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 10 January 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 16 May 1996 | Return made up to 29/04/96; full list of members (7 pages) |
| 16 May 1996 | Return made up to 29/04/96; full list of members (7 pages) |
| 11 May 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 11 May 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 11 May 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 11 May 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 5 May 1994 | Return made up to 26/04/94; no change of members (5 pages) |
| 5 May 1994 | Return made up to 26/04/94; no change of members (5 pages) |
| 26 May 1993 | Return made up to 26/04/93; full list of members (6 pages) |
| 26 May 1993 | Return made up to 26/04/93; full list of members (6 pages) |
| 1 May 1992 | Return made up to 26/04/92; no change of members (5 pages) |
| 1 May 1992 | Return made up to 26/04/92; no change of members (5 pages) |
| 17 June 1991 | Return made up to 26/04/91; no change of members (8 pages) |
| 17 June 1991 | Return made up to 26/04/91; no change of members (8 pages) |
| 29 May 1990 | Return made up to 26/04/90; full list of members (5 pages) |
| 29 May 1990 | Return made up to 26/04/90; full list of members (5 pages) |
| 28 November 1989 | Return made up to 18/11/89; full list of members (5 pages) |
| 28 November 1989 | Return made up to 18/11/89; full list of members (5 pages) |
| 20 March 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 20 March 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 18 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 18 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 2 April 1987 | Return made up to 14/11/86; full list of members (4 pages) |
| 2 April 1987 | Return made up to 14/11/86; full list of members (4 pages) |
| 17 March 1987 | New director appointed (2 pages) |
| 17 March 1987 | New director appointed (2 pages) |
| 4 June 1985 | Incorporation (18 pages) |
| 4 June 1985 | New secretary appointed (1 page) |
| 4 June 1985 | New secretary appointed (1 page) |
| 4 June 1985 | Incorporation (18 pages) |