Company NameRobert McKenzie Charitable Trust Nominees Limited
Company StatusDissolved
Company Number02151479
CategoryPrivate Limited Company
Incorporation Date29 July 1987(36 years, 8 months ago)
Dissolution Date11 July 2000 (23 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMichael Robert Le Garst
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(3 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 11 July 2000)
RoleProbation Officer
Correspondence Address20 Bedford Street
Brighton
East Sussex
BN2 1AN
Director NameDerek Sherborn
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(3 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 11 July 2000)
RoleGentleman
Correspondence Address161 Marine Parade
Brighton
East Sussex
BN2 1EJ
Secretary NameMiss Patricia Dorothy Donald
NationalityBritish
StatusClosed
Appointed07 June 1991(3 years, 10 months after company formation)
Appointment Duration9 years, 1 month (closed 11 July 2000)
RoleCompany Director
Correspondence AddressCeres Broadmead Road
Woodford Green
Essex
IG8 0AY
Director NameMr David Kenneth Wilson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(4 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 11 July 2000)
RoleBank Manager Retired
Correspondence Address139 Manygate Lane
Shepperton
Middlesex
TW17 9EP
Director NameEric Rodney Waring
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(7 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 11 July 2000)
RoleSchool Master Retired
Correspondence Address13 Blossom Close
Ealing
London
W5 4YE
Director NameAnthony William Metherell
Date of BirthMay 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 October 1994)
RoleGentleman
Correspondence AddressMullion House
46 Sussex Square
Brighton
Sussex
BN2 1GE
Director NameGeoffrey William Phillips
Date of BirthApril 1921 (Born 103 years ago)
NationalityAustralian
StatusResigned
Appointed20 March 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1993)
RoleGentleman
Correspondence Address79 Warrington Crescent
London
W9 1EH
Secretary NameNigel Bernard Dickenson Marshall
NationalityBritish
StatusResigned
Appointed20 March 1991(3 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 June 1991)
RoleCompany Director
Correspondence Address50 Rawlings Street
London
SW3 2LS

Location

Registered Address40 Welbeck St
London
W1M 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
7 February 2000Application for striking-off (1 page)
26 April 1999Return made up to 20/03/99; full list of members (6 pages)
26 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
30 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
30 April 1998Return made up to 20/03/98; full list of members (6 pages)
15 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1997Return made up to 20/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 April 1996Return made up to 20/03/96; no change of members (4 pages)
14 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 April 1995New director appointed (2 pages)
19 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1995Return made up to 20/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)