Mountcashel Employees Trustees Limited

Company Name	Mountcashel Employees Trustees Limited
Company Status	Dissolved
Company Number	02664150
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Mr Nicholas John Page
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 month after company formation)
Appointment Duration	4 weeks (resigned 17 January 1992)
Role	Solicitor
Correspondence Address	133 Turney Road Dulwich London SE21 7JB

Secretary Name	Jonathan Richard Lovitt
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 month after company formation)
Appointment Duration	4 weeks (resigned 17 January 1992)
Role	Solicitor
Correspondence Address	Flat 4 Listergate London SW15 6ST

Director Name	Mr Oliver John Vaughan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Phillimore Gardens London W8 7QE

Director Name	Mrs Diana Frances Vaughan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Phillimore Gardens London W8 7QE

Secretary Name	Mr Nicholas John Page
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	133 Turney Road Dulwich London SE21 7JB

Secretary Name	Nicola Jane Riviere
Nationality	British
Status	Resigned
Appointed	04 July 1995(3 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 December 1995)
Role	Secretary
Correspondence Address	1 Argyll Mansions 303-323 Kings Road London SW3 5ER

Director Name	Mr Brian Michael Moritz
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Waterden Road Guildford Surrey GU1 2AZ

Secretary Name	Adrian Graham
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	65 Windmill Lane Bushey Heath Watford Hertfordshire WD2 1NE

Secretary Name	Mr Andrew Christopher Roberts
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	Mr Thomas Francis Vaughan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Pembroke Villas Kensington London W8 6PG

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Secretary Name	Alison Jane Brokensha
Nationality	South African
Status	Resigned
Appointed	09 December 2008(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 2009)
Role	Personal Assistant
Correspondence Address	93 Merton Mansions London SW20 8DG

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(17 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 13 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW

Director Name	Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(17 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	17 Langridge Street Middle Park Victoria 3206 Australia

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Secretary Name	Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	29 October 2009(17 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	3rd Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Mr David Hills
Status	Resigned
Appointed	19 July 2010(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	46 Worship Street London EC2A 2EA

Location

Registered Address	46 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
10 November 2011	Application to strike the company off the register (3 pages)
10 November 2011	Application to strike the company off the register (3 pages)
9 November 2011	Termination of appointment of David Hills as a secretary (1 page)
9 November 2011	Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Statement by Directors (1 page)
15 September 2011	Solvency statement dated 13/09/11 (1 page)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Statement of company's objects (2 pages)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium reduced 13/09/2011 (2 pages)
15 September 2011	Solvency Statement dated 13/09/11 (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Resolutions RES13 ‐ Share premium reduced 13/09/2011 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
26 May 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
27 November 2009	Director's details changed for Edward Vandyk on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Edward Vandyk on 27 November 2009 (2 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 April 2009	Director appointed edward vandyk (2 pages)
16 April 2009	Director appointed edward vandyk (2 pages)
7 April 2009	Appointment terminated director justin lewis (1 page)
7 April 2009	Appointment Terminated Director justin lewis (1 page)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
20 January 2009	Appointment terminated director peter joy (1 page)
20 January 2009	Appointment Terminated Director peter joy (1 page)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
22 December 2008	Appointment terminate, director and secretary andrew christopher roberts logged form (1 page)
22 December 2008	Appointment Terminate, Director And Secretary Andrew Christopher Roberts Logged Form (1 page)
21 December 2008	Director appointed peter colin murray joy (2 pages)
21 December 2008	Director appointed peter colin murray joy (2 pages)
16 December 2008	Appointment terminated director oliver vaughan (1 page)
16 December 2008	Appointment Terminated Director oliver vaughan (1 page)
16 December 2008	Secretary appointed alison jane brokensha (1 page)
16 December 2008	Secretary appointed alison jane brokensha (1 page)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of register of members (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 April 2008	Registered office changed on 11/04/2008 from 223A kensington high street london W8 6SG (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 223A kensington high street london W8 6SG (1 page)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 November 2005	Return made up to 19/11/05; full list of members (2 pages)
22 November 2005	Return made up to 19/11/05; full list of members (2 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (7 pages)
29 November 2004	Return made up to 19/11/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 February 2004	Return made up to 19/11/03; full list of members (7 pages)
11 February 2004	Return made up to 19/11/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 January 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
12 December 2002	Return made up to 19/11/02; full list of members (7 pages)
12 December 2002	Return made up to 19/11/02; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
20 November 2001	Return made up to 19/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Return made up to 19/11/01; full list of members (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
24 April 2001	Company name changed mountcashel investments LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Company name changed mountcashel investments LIMITED\certificate issued on 24/04/01 (2 pages)
19 December 2000	Return made up to 19/11/00; full list of members (6 pages)
19 December 2000	Return made up to 19/11/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
7 December 1999	Return made up to 19/11/99; full list of members (6 pages)
7 December 1999	Return made up to 19/11/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 31 December 1998 (5 pages)
22 February 1999	Full accounts made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 November 1998	Return made up to 19/11/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (5 pages)
24 September 1998	Full accounts made up to 31 December 1997 (5 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
19 December 1997	Return made up to 19/11/97; no change of members (4 pages)
19 December 1997	Return made up to 19/11/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 31 December 1996 (12 pages)
7 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 19/11/96; full list of members (6 pages)
10 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 June 1996	Full accounts made up to 5 January 1996 (12 pages)
7 June 1996	Full accounts made up to 5 January 1996 (12 pages)
7 June 1996	Full accounts made up to 5 January 1996 (12 pages)
26 March 1996	New secretary appointed (2 pages)
9 January 1996	Director resigned (1 page)
4 January 1996	Company name changed mountcashel LIMITED\certificate issued on 04/01/96 (3 pages)
4 January 1996	Company name changed mountcashel LIMITED\certificate issued on 04/01/96 (3 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Â£ nc 110000/2740000 19/10/95 (1 page)
9 November 1995	Â£ nc 110000/2740000 19/10/95 (1 page)
1 November 1995	Ad 02/09/92--------- Â£ si 100000@1 (2 pages)
1 November 1995	Ad 02/09/92--------- Â£ si 100000@1 (2 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	Secretary resigned (2 pages)
21 September 1992	Memorandum and Articles of Association (14 pages)
21 September 1992	Memorandum and Articles of Association (14 pages)
19 November 1991	Incorporation (15 pages)
19 November 1991	Incorporation (15 pages)

Mountcashel Employees Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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