| Company Name | Confederation Treasury Services (U.K.) Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590463 |
| Category | Public Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Watts |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Correspondence Address | 14 Church Street Shillington Hitchin Hertfordshire SG5 3LH |
| Secretary Name | Mr Christer Valdemar Ahlvik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 36 Spadina Road Richmond Hill Ontario L4b2y3 Foreign |
| Director Name | Mr William Harris Alexander |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Vice President |
| Correspondence Address | 523 Isabella Avenue Mississauga Ontario L5b 2g4 |
| Director Name | Mr George Lester Willman |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Senior Vice President And General Manager Uk |
| Correspondence Address | 27 Barn Hill Wembley Park Middlesex HA9 9LF |
| Director Name | Mr Christopher Jeremy Richard Barrett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 22 April 1991) |
| Role | Solicitor |
| Correspondence Address | Top Floor 30 Lupus Street London SW1V 3DZ |
| Director Name | Mrs Helen Margaret Harrison-Hall |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 22 April 1991) |
| Role | Solicitor |
| Correspondence Address | 10 Willowbridge Road London N1 2LA |
| Secretary Name | Mr Christopher Jeremy Richard Barrett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 24 April 1991) |
| Role | Company Director |
| Correspondence Address | Top Floor 30 Lupus Street London SW1V 3DZ |
| Secretary Name | Mr Christopher Jeremy Richard Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 month after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 24 April 1991) |
| Role | Company Director |
| Correspondence Address | Top Floor 30 Lupus Street London SW1V 3DZ |
| Director Name | Mr William Donald Douglas |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 9 months (resigned 09 December 1992) |
| Role | Senior Vice-President |
| Correspondence Address | 55 Normandale Road Unionville Ontario L3r 3j8 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,958,000 |
| Net Worth | -£5,000 |
| Current Liabilities | £177,902,000 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2001 | Dissolved (1 page) |
|---|---|
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1995 | Liquidators statement of receipts and payments (8 pages) |