Limit Group Employee Benefit Trustees Limited

Company Name	Limit Group Employee Benefit Trustees Limited
Company Status	Dissolved
Company Number	02852603
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Limit (No.11) Limited

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	Mrs Gail Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 29 March 2005)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Orchard Cottage Church Lane Capel Tonbridge Kent TN12 6SX

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Closed
Appointed	30 September 2000(7 years after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	06 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Allan Malcolm Nichols
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 29 October 1999)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	14 Vernham Road London SE18 3EZ

Director Name	Executors Of Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holbrook Lane Chislehurst Kent BR7 6PE

Secretary Name	Mr Michael Edward Arscott Carpenter
Nationality	British,
Status	Resigned
Appointed	14 October 1993(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Nigel William Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2004)
Role	Solicitor
Correspondence Address	Church Mead Home Lane Sparsholt Winchester Hampshire SO21 2NN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
25 August 2004	Return made up to 04/08/04; no change of members (4 pages)
14 July 2004	Location of register of members (1 page)
31 March 2004	Director resigned (1 page)
20 October 2003	Director's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (8 pages)
16 October 2002	Return made up to 04/08/02; full list of members (7 pages)
16 October 2002	Director's particulars changed (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2001	Location of register of members (1 page)
5 October 2001	Return made up to 04/08/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 December 1999 (10 pages)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
22 August 2000	Return made up to 04/08/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
6 December 1999	Memorandum and Articles of Association (5 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	Location of register of members (1 page)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 November 1999	Memorandum and Articles of Association (5 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
1 September 1999	Return made up to 04/08/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998	Location of register of members (1 page)
4 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 04/08/97; no change of members (6 pages)
27 August 1997	Location of register of members (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 6 alie street london E1 8DD (1 page)
9 December 1996	Company name changed bankside insurance holdings limi ted\certificate issued on 09/12/96 (2 pages)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 November 1996	Company name changed limit (no.11) LIMITED\certificate issued on 08/11/96 (3 pages)
3 September 1996	Return made up to 04/08/96; full list of members (7 pages)
1 March 1996	Location of register of members (1 page)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Secretary resigned (1 page)
1 September 1995	Return made up to 04/08/95; full list of members (14 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Limit Group Employee Benefit Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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