Standard Chartered (GCT) Limited

Company Name	Standard Chartered (GCT) Limited
Company Status	Dissolved
Company Number	02605822
Category	Private Limited Company
Incorporation Date	29 April 1991(32 years, 12 months ago)
Dissolution Date	23 October 2019 (4 years, 6 months ago)
Previous Names	Trushelfco (No. 1703) Limited and Standard Chartered (Cwb Services) 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

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2009(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(21 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	06 February 2008(16 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 October 2019)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1992)
Role	Chartered Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(10 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 18 November 1999)
Role	Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2006(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	https://www.sc.com/uk/
Telephone	020 78858888
Telephone region	London

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£33,045,166

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 October 2019	Final Gazette dissolved following liquidation (1 page)
23 July 2019	Return of final meeting in a members' voluntary winding up (12 pages)
21 May 2019	Liquidators' statement of receipts and payments to 25 March 2019 (12 pages)
18 April 2018	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 18 April 2018 (2 pages)
11 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 (1 page)
11 April 2018	Appointment of a voluntary liquidator (3 pages)
11 April 2018	Declaration of solvency (6 pages)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
8 December 2016	Statement by Directors (1 page)
8 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2016	Statement by Directors (1 page)
8 December 2016	Statement of capital on 8 December 2016 GBP 1 (4 pages)
8 December 2016	Statement of capital on 8 December 2016 GBP 1 (4 pages)
8 December 2016	Solvency Statement dated 07/12/16 (1 page)
8 December 2016	Solvency Statement dated 07/12/16 (1 page)
8 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (17 pages)
31 August 2016	Full accounts made up to 31 December 2015 (17 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 29,880,000 (7 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 29,880,000 (7 pages)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 29,880,000 (7 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 29,880,000 (7 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 29,880,000 (7 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 29,880,000 (7 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 29,880,000 (7 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 29,880,000 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Statement of company's objects (2 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
5 November 2006	Accounts made up to 31 December 2005 (14 pages)
5 November 2006	Accounts made up to 31 December 2005 (14 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
12 January 2006	New director appointed (8 pages)
12 January 2006	New director appointed (8 pages)
9 November 2005	Accounts made up to 31 December 2004 (11 pages)
9 November 2005	Accounts made up to 31 December 2004 (11 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Accounts made up to 31 December 2003 (12 pages)
2 November 2004	Accounts made up to 31 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
31 July 2003	Accounts made up to 31 December 2002 (9 pages)
31 July 2003	Accounts made up to 31 December 2002 (9 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
26 June 2002	Accounts made up to 31 December 2001 (9 pages)
26 June 2002	Accounts made up to 31 December 2001 (9 pages)
12 June 2002	Return made up to 29/04/02; full list of members (6 pages)
12 June 2002	Return made up to 29/04/02; full list of members (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
24 May 2001	Accounts made up to 31 December 2000 (10 pages)
24 May 2001	Accounts made up to 31 December 2000 (10 pages)
2 May 2001	Return made up to 29/04/01; full list of members (6 pages)
2 May 2001	Return made up to 29/04/01; full list of members (6 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
25 May 2000	Return made up to 29/04/00; no change of members (6 pages)
25 May 2000	Return made up to 29/04/00; no change of members (6 pages)
20 March 2000	Accounts made up to 31 December 1999 (11 pages)
20 March 2000	Accounts made up to 31 December 1999 (11 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
3 June 1999	Return made up to 29/04/99; full list of members (8 pages)
3 June 1999	Return made up to 29/04/99; full list of members (8 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
5 March 1999	Accounts made up to 31 December 1998 (12 pages)
5 March 1999	Accounts made up to 31 December 1998 (12 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
24 July 1998	Accounts made up to 31 December 1997 (11 pages)
24 July 1998	Accounts made up to 31 December 1997 (11 pages)
11 May 1998	Return made up to 29/04/98; full list of members (8 pages)
11 May 1998	Return made up to 29/04/98; full list of members (8 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
1 May 1997	Return made up to 29/04/97; full list of members (8 pages)
1 May 1997	Return made up to 29/04/97; full list of members (8 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Accounts made up to 31 December 1996 (11 pages)
17 April 1997	Accounts made up to 31 December 1996 (11 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
27 June 1996	Accounts made up to 31 December 1995 (12 pages)
27 June 1996	Accounts made up to 31 December 1995 (12 pages)
23 May 1996	Return made up to 29/04/96; full list of members (8 pages)
23 May 1996	Return made up to 29/04/96; full list of members (8 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (6 pages)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Company name changed standard chartered (cwb services ) LIMITED\certificate issued on 18/12/95 (6 pages)
15 December 1995	Company name changed standard chartered (cwb services ) LIMITED\certificate issued on 18/12/95 (6 pages)
15 December 1995	Â£ nc 100/40000000 04/12/95 (1 page)
15 December 1995	Â£ nc 100/40000000 04/12/95 (1 page)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 July 1991	Company name changed\certificate issued on 16/07/91 (2 pages)
16 July 1991	Company name changed\certificate issued on 16/07/91 (2 pages)
29 April 1991	Incorporation (19 pages)
29 April 1991	Incorporation (19 pages)

Standard Chartered (GCT) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London