Cardiff
CF10 5BH
Wales
Director Name | Mr Adrian Patrick White |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2008(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 February 1999) |
Role | Managing Director |
Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
Director Name | Graham Idris Lane |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 May 1997) |
Role | Dir Of Trust Corporation |
Correspondence Address | Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW |
Director Name | David Stewart Gow |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 1995) |
Role | Group Finance Controller Of Ch |
Correspondence Address | 54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales |
Secretary Name | David Stewart Gow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 1995) |
Role | Group Finance Controller Of Ch |
Correspondence Address | 54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales |
Director Name | William Norman Davies |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 August 1995) |
Role | Deputy Chief Accountant |
Country of Residence | Wales |
Correspondence Address | 1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales |
Secretary Name | William Norman Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 August 1995) |
Role | Deputy Chief Accountant |
Country of Residence | Wales |
Correspondence Address | 1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales |
Director Name | Christopher Wills Beazley |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 September 2000) |
Role | Chief Accountant |
Correspondence Address | 38 Mount Way Chepstow Gwent NP16 5NF Wales |
Secretary Name | Christopher Wills Beazley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 January 2001) |
Role | Chief Accountant |
Correspondence Address | 38 Mount Way Chepstow Gwent NP16 5NF Wales |
Director Name | Val Hand |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(2 years, 2 months after company formation) |
Appointment Duration | 1 week (resigned 18 August 1995) |
Role | Secretary |
Correspondence Address | 191 Leighton Avenue Leigh On Sea Essex SS9 1PX |
Director Name | David Stewart Gow |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales |
Director Name | Mr John Lewis Davies |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 December 2006) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Michael Peter Kilbee |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | Mr David Keith Potts |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(7 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | Miss Deborah Ann Saunders |
---|---|
Status | Resigned |
Appointed | 15 January 2001(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 January 2010) |
Role | Secretary |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Mr Stephen John Hopkins |
---|---|
Status | Resigned |
Appointed | 17 February 2010(16 years, 9 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | SPV Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 1997(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 February 1999) |
Correspondence Address | 78 Cannon Street London EC4P 5LN |
Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
8 April 2011 | Amended accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Application to strike the company off the register (3 pages) |
28 March 2011 | Application to strike the company off the register (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary (1 page) |
24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
23 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
21 May 2008 | Director appointed mr adrian patrick white (1 page) |
21 May 2008 | Director appointed mr adrian patrick white (1 page) |
13 May 2008 | Appointment terminated director michael kilbee (1 page) |
13 May 2008 | Appointment Terminated Director michael kilbee (1 page) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
5 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
27 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
27 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
23 March 2005 | Accounts made up to 31 December 2004 (4 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
4 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
26 April 2004 | Director's particulars changed (1 page) |
26 April 2004 | Director's particulars changed (1 page) |
17 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 June 2003 | Location of register of members (1 page) |
13 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
13 June 2003 | Location of register of members (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
30 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
28 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
28 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
24 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page) |
12 June 2001 | Location of register of members (1 page) |
12 June 2001 | Location of register of members (1 page) |
12 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
13 December 2000 | Auditor's resignation (2 pages) |
13 December 2000 | Auditor's resignation (2 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (4 pages) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (3 pages) |
18 September 2000 | New director appointed (4 pages) |
7 September 2000 | Auditor's resignation (2 pages) |
7 September 2000 | Auditor's resignation (2 pages) |
7 June 2000 | Return made up to 20/05/00; full list of members
|
7 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
10 December 1999 | Resolutions
|
10 December 1999 | Resolutions
|
21 June 1999 | Return made up to 20/05/99; full list of members (8 pages) |
21 June 1999 | Return made up to 20/05/99; full list of members (8 pages) |
7 June 1999 | Accounting reference date extended from 27/11/99 to 31/12/99 (1 page) |
7 June 1999 | Accounting reference date extended from 27/11/99 to 31/12/99 (1 page) |
22 February 1999 | New director appointed (3 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | New director appointed (3 pages) |
20 January 1999 | Full group accounts made up to 27 November 1998 (13 pages) |
20 January 1999 | Full group accounts made up to 27 November 1998 (13 pages) |
19 January 1999 | Accounting reference date shortened from 27/02/99 to 27/11/98 (1 page) |
19 January 1999 | Accounting reference date shortened from 27/02/99 to 27/11/98 (1 page) |
28 August 1998 | Full group accounts made up to 27 February 1998 (14 pages) |
28 August 1998 | Full group accounts made up to 27 February 1998 (14 pages) |
10 July 1998 | Accounting reference date shortened from 23/05/98 to 27/02/98 (1 page) |
10 July 1998 | Accounting reference date shortened from 23/05/98 to 27/02/98 (1 page) |
26 June 1998 | Return made up to 20/05/98; no change of members (12 pages) |
26 June 1998 | Return made up to 20/05/98; no change of members (12 pages) |
4 December 1997 | Full group accounts made up to 27 May 1997 (14 pages) |
4 December 1997 | Full group accounts made up to 27 May 1997 (14 pages) |
27 July 1997 | Accounting reference date shortened from 23/08/97 to 23/05/97 (1 page) |
27 July 1997 | Accounting reference date shortened from 23/08/97 to 23/05/97 (1 page) |
16 June 1997 | Return made up to 20/05/97; full list of members (13 pages) |
16 June 1997 | Return made up to 20/05/97; full list of members (13 pages) |
9 June 1997 | New director appointed (8 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | New director appointed (8 pages) |
9 June 1997 | Director resigned (1 page) |
11 February 1997 | Full group accounts made up to 23 August 1996 (15 pages) |
11 February 1997 | Full group accounts made up to 23 August 1996 (15 pages) |
17 December 1996 | Auditor's resignation (1 page) |
17 December 1996 | Auditor's resignation (1 page) |
9 September 1996 | Full group accounts made up to 23 February 1996 (14 pages) |
9 September 1996 | Full group accounts made up to 23 February 1996 (14 pages) |
23 June 1996 | Accounting reference date shortened from 23/02/97 to 23/08/96 (1 page) |
23 June 1996 | Accounting reference date shortened from 23/02/97 to 23/08/96 (1 page) |
16 June 1996 | Return made up to 20/05/96; no change of members (10 pages) |
16 June 1996 | Return made up to 20/05/96; no change of members (10 pages) |
19 October 1995 | Full group accounts made up to 23 February 1995 (17 pages) |
19 October 1995 | Full group accounts made up to 23 February 1995 (17 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (1 page) |
1 September 1995 | Director resigned (2 pages) |
1 September 1995 | Director resigned (2 pages) |
28 June 1995 | Return made up to 20/05/95; no change of members (10 pages) |
28 June 1995 | Return made up to 20/05/95; no change of members
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28 September 1993 | Company name changed trushelfco (no. 1920) LIMITED\certificate issued on 28/09/93 (2 pages) |
28 September 1993 | Company name changed trushelfco (no. 1920) LIMITED\certificate issued on 28/09/93 (2 pages) |