Conrad Ritblat Share Participation Trustees Limited

Company Name	Conrad Ritblat Share Participation Trustees Limited
Company Status	Dissolved
Company Number	02547884
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 6 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Sinclair Goldsmith Share Participation Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	01 April 1994(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 34 Fellows Road Hampstead London NW3 3LH

Director Name	Mr Edward Langton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	7 years (resigned 16 October 1998)
Role	Chartered Accountant
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	3 years (resigned 20 October 1994)
Role	Chartered Accountant
Correspondence Address	18 Norrice Lea London N2 0RE

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2004	Return made up to 11/10/04; full list of members (6 pages)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 September 2004	Application for striking-off (1 page)
30 October 2003	Return made up to 11/10/03; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
12 November 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 31 May 2001 (12 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
18 July 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (6 pages)
26 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
13 March 2000	Full accounts made up to 31 May 1999 (6 pages)
12 October 1999	Return made up to 11/10/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 May 1998 (6 pages)
11 November 1998	Return made up to 11/10/98; full list of members (10 pages)
22 October 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 May 1997 (6 pages)
28 October 1997	Return made up to 11/10/97; full list of members (9 pages)
22 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 May 1996 (6 pages)
26 February 1997	Director's particulars changed (1 page)
25 October 1996	Return made up to 11/10/96; full list of members (7 pages)
9 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
14 December 1995	Return made up to 11/10/95; full list of members (16 pages)
24 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Conrad Ritblat Share Participation Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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