Custodian Services Limited

Company Name	Custodian Services Limited
Company Status	Dissolved
Company Number	02997669
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Hackremco (No.993) 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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(17 years, 8 months after company formation)
Appointment Duration	2 years (closed 05 August 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 13 May 2005)
Role	Bank Official
Correspondence Address	High Lodge Nemphlar Moor Road Crossford Lanarkshire ML8 5NJ Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 August 1997)
Role	Bank Official
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2003)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Neil Clark Mac Arthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2010)
Role	Bank Official
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 9 months after company formation)
Appointment Duration	11 months (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

99 at £1	Royal Bank Of Scotland PLC 99.00% Ordinary
1 at £1	Glyns Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
9 April 2014	Application to strike the company off the register (3 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
18 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (17 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (17 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (6 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (6 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Termination of appointment of Neil Mac Arthur as a director (1 page)
22 September 2010	Termination of appointment of a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Director's details changed for Neil Clark Mac Arthur on 16 February 2010 (2 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 September 2008	Return made up to 01/09/08; full list of members (5 pages)
19 August 2008	Appointment terminated secretary marcos castro (1 page)
19 August 2008	Secretary appointed robyn fay beresford (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
10 March 2008	Appointment terminated director angela cunningham (1 page)
10 March 2008	Appointment terminated director richard hopkins (1 page)
10 March 2008	Director appointed neil clark mac arthur (2 pages)
26 September 2007	Return made up to 01/09/07; full list of members (5 pages)
8 August 2007	Registered office changed on 08/08/07 from: waterhouse square, 138-142 holborn, london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (5 pages)
24 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
31 May 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 01/09/04; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
15 May 2003	Director's particulars changed (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
9 August 2002	Director's particulars changed (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
16 July 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 12/12/98; full list of members (7 pages)
14 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
17 March 1998	Director's particulars changed (1 page)
29 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997	Return made up to 12/12/97; full list of members (7 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1997	New director appointed (2 pages)
27 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 December 1996	Return made up to 12/12/96; no change of members (5 pages)
11 March 1996	Registered office changed on 11/03/96 from: 67 lombard street, london, EC3P 3DL (1 page)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
19 December 1995	Return made up to 12/12/95; no change of members (7 pages)
19 December 1995	Return made up to 02/12/95; full list of members; amend (10 pages)
19 December 1995	Return made up to 12/12/95; no change of members (14 pages)
19 December 1995	Return made up to 02/12/95; full list of members; amend (5 pages)
6 December 1995	Return made up to 02/12/95; full list of members (12 pages)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of directors' interests (1 page)
13 January 1995	Memorandum and Articles of Association (16 pages)

Custodian Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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