Ymddiriedolaeth Treftadaeth Caernarfon

Company Name	Ymddiriedolaeth Treftadaeth Caernarfon
Company Status	Dissolved
Company Number	03036512
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Martin Robert Eaglestone
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Town Planner
Correspondence Address	19 Stryd Menai Y Felinheli Gwynedd LL56 4HX Wales

Director Name	Samantha Lisa Lennox
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Admin
Correspondence Address	26 The Boathouse Snowdon Street Y Felinheli Gwynedd LL56 4HQ Wales

Director Name	Dewi Rhys Prytherch
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Retired
Country of Residence	Cymru
Correspondence Address	Ty Fry Ffordd Llanbeblig Caernarfon Gwynedd LL55 2LF Wales

Director Name	Susan Ann Prytherch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Prysgol 8 Uxbridge Square Caernarvon Gwynedd LL55 2RE Wales

Director Name	John Anthony Thirsk
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Designer
Correspondence Address	The Boathouse 26 Snowdon Street Y Felinheli Gwynedd LL56 4HQ Wales

Director Name	Mark Sean Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2008)
Role	Manager
Correspondence Address	Bwthyn Llew Vaynol Park Bangor Gwynedd LL57 4BP Wales

Secretary Name	Peter Gerald Sanderson
Nationality	British
Status	Closed
Appointed	28 January 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	31 Margaret Street Caernarfon Gwynedd LL55 1NB Wales

Director Name	7th Marquess George Charles Henry Victorpaget Anglesey
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Peer
Correspondence Address	Plas Newydd Llanfairpwll Anglesey Gwynedd LL61 6DZ Wales

Director Name	Mr Marcus Hugh Crofton Binney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Domaine Des Vaux St Lawrence Jersey JE3 1JG

Director Name	Mr Richard Andrew Cuthbertson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Penmynydd Llangefni Ynys Mon LL77 7SH Wales

Secretary Name	Miss Emma Louise Jane Phillips
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Cope Place London W8 6AA

Director Name	Emma Louise Jane Phillips
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 11 January 2007)
Role	Administrator
Correspondence Address	11a Tonesfield Street London

Secretary Name	Emma Louise Jane Phillips
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 1996)
Role	Administrator
Correspondence Address	25 Rigault Road London SW6 4JJ

Secretary Name	Richard Alexander Jeanes Pollard
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	30 Balfe Street London N1 9EG

Secretary Name	James Adam Fraser Wilkinson
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2007)
Role	Conservationist
Correspondence Address	128e Belgrave Road Pimlico London SW1B 2BL

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	New secretary appointed (2 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
25 May 2006	Annual return made up to 17/03/06 (5 pages)
7 November 2005	Accounts made up to 31 December 2004 (12 pages)
17 May 2005	Annual return made up to 17/03/05 (5 pages)
26 November 2004	Accounts made up to 31 December 2003 (10 pages)
20 May 2004	Annual return made up to 17/03/04 363(288) ‐ Director's particulars changed (5 pages)
17 November 2003	Accounts made up to 31 December 2002 (10 pages)
23 April 2003	Annual return made up to 17/03/03 (5 pages)
2 November 2002	Accounts made up to 31 December 2001 (10 pages)
30 May 2002	Annual return made up to 17/03/02 363(288) ‐ Director's particulars changed (4 pages)
14 November 2001	Accounts made up to 31 December 2000 (11 pages)
16 May 2001	Annual return made up to 17/03/01 (4 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
19 September 2000	Accounts made up to 31 December 1999 (11 pages)
23 May 2000	Annual return made up to 17/03/00 (4 pages)
25 October 1999	Accounts made up to 31 December 1998 (11 pages)
14 April 1999	Annual return made up to 17/03/99 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: 77 cowcross street london EC1M 6BP (1 page)
28 April 1998	Accounts made up to 31 December 1997 (11 pages)
19 February 1998	Accounts made up to 31 December 1996 (10 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Annual return made up to 17/03/97 363(288) ‐ Secretary resigned (6 pages)
24 October 1996	Accounts made up to 31 December 1995 (10 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Annual return made up to 17/03/96 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Incorporation (44 pages)

Ymddiriedolaeth Treftadaeth Caernarfon

Business Activity

Directors

Location

Accounts

Filing History

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