DEGW Trustees Limited

Company Name	DEGW Trustees Limited
Company Status	Dissolved
Company Number	03140198
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

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	Ms Despina Katsikakis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 July 2010)
Role	Consultant Company Dorector
Country of Residence	England
Correspondence Address	Flat 2 115 Randolph Avenue London W9 1DN

Director Name	Colin Stephen Cave
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Architect
Correspondence Address	8 Murray Mews London NW1 9RJ

Director Name	Francis Cuthbert Duffy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Architecti
Correspondence Address	195 Liverpool Road London N1 0RF

Director Name	Mr David John Wheatley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Secretary Name	Mr David John Wheatley
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Secretary Name	Paul Collins
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	6 Faints Close Goffs Oak Hertfordshire EN7 5RG

Secretary Name	Felix Theodorus Marijn Gruijters
Nationality	Netherlands
Status	Resigned
Appointed	04 February 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Stationsplein 1 Amersfoot Eemland 3818le

Secretary Name	David Robin Oakes
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 2001)
Role	Company Director
Correspondence Address	18 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr James Douglas Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arran Way Bothwell Glasgow G71 8TR Scotland

Director Name	Anthony Arthur Steele
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	42 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Rebecca Capey
Nationality	British
Status	Resigned
Appointed	26 July 2001(5 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 February 2002)
Role	Company Director
Correspondence Address	164a Stapleton Hall Road London N4 4QJ

Secretary Name	Paul Bruce Randall
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	6 Garnault Road Enfield Middlesex EN1 4TR

Director Name	Clive Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 2007)
Role	Accountant
Correspondence Address	Tuscany Milton Road Wokingham Berkshire RG40 1DD

Director Name	Mr Robert Pearce
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2009)
Role	Accountant
Correspondence Address	58 Herongate Road Cheshunt Hertfordshire EN8 0TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Merchant Centre 1 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Termination of appointment of Paul Randall as a secretary (1 page)
3 November 2009	Termination of appointment of Paul Randall as a secretary (1 page)
11 August 2009	Appointment terminated director robert pearce (1 page)
11 August 2009	Appointment Terminated Director robert pearce (1 page)
9 April 2009	Director appointed ms despina katsikakis (1 page)
9 April 2009	Director appointed ms despina katsikakis (1 page)
20 March 2009	Return made up to 21/12/08; full list of members (3 pages)
20 March 2009	Return made up to 21/12/08; full list of members (3 pages)
16 January 2009	Director appointed mr robert pearce (1 page)
16 January 2009	Director appointed mr robert pearce (1 page)
15 January 2009	Appointment terminated director james brown (1 page)
15 January 2009	Appointment Terminated Director james brown (1 page)
31 October 2008	Accounts made up to 28 February 2008 (5 pages)
31 October 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
27 March 2008	Return made up to 21/12/07; full list of members (3 pages)
27 March 2008	Return made up to 21/12/07; full list of members (3 pages)
26 March 2008	Appointment terminated director clive lewis (1 page)
26 March 2008	Appointment Terminated Director clive lewis (1 page)
26 March 2008	Secretary's Change of Particulars / paul randall / 25/06/2005 / HouseName/Number was: , now: 6; Street was: 98A baker street, now: garnault road; Post Code was: EN1 3EZ, now: EN1 4TR; Country was: , now: united kingdom (1 page)
26 March 2008	Secretary's change of particulars / paul randall / 25/06/2005 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
18 December 2007	Accounts made up to 28 February 2007 (5 pages)
1 March 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2007	Return made up to 21/12/06; full list of members (7 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
2 January 2007	Accounts made up to 28 February 2006 (5 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
25 January 2006	Return made up to 21/12/05; full list of members (7 pages)
25 January 2006	Return made up to 21/12/05; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
7 November 2005	Accounts made up to 28 February 2005 (5 pages)
24 January 2005	Return made up to 21/12/04; full list of members (7 pages)
24 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
1 November 2004	Accounts made up to 29 February 2004 (5 pages)
14 February 2004	Return made up to 21/12/03; full list of members (7 pages)
14 February 2004	Return made up to 21/12/03; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
11 November 2003	Accounts made up to 28 February 2003 (5 pages)
28 January 2003	Return made up to 21/12/02; full list of members (7 pages)
28 January 2003	Return made up to 21/12/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
5 November 2002	Accounts made up to 28 February 2002 (5 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
22 January 2002	Return made up to 21/12/01; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (5 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (5 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Total exemption full accounts made up to 28 February 2000 (5 pages)
12 November 2001	Total exemption full accounts made up to 28 February 2000 (5 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
13 February 2001	Return made up to 21/12/00; full list of members (6 pages)
13 February 2001	Return made up to 21/12/00; full list of members (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 21/12/99; full list of members (6 pages)
21 December 1999	Return made up to 21/12/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 28 February 1997 (6 pages)
7 September 1999	Full accounts made up to 28 February 1998 (6 pages)
7 September 1999	Full accounts made up to 28 February 1999 (6 pages)
7 September 1999	Full accounts made up to 28 February 1998 (6 pages)
7 September 1999	Full accounts made up to 28 February 1997 (6 pages)
7 September 1999	Full accounts made up to 28 February 1999 (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
26 February 1999	Return made up to 21/12/98; no change of members (4 pages)
26 February 1999	Return made up to 21/12/98; no change of members (4 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
13 January 1998	Return made up to 21/12/97; no change of members (4 pages)
13 January 1998	Return made up to 21/12/97; no change of members (4 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
19 February 1997	Return made up to 21/12/96; full list of members (6 pages)
19 February 1997	Return made up to 21/12/96; full list of members (6 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: porters north 8 crinan street london N1 9SQ (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: porters north 8 crinan street london N1 9SQ (1 page)
7 May 1996	Secretary resigned (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounting reference date notified as 28/02 (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 1 mitchell lane bristol.BS1 6BU. (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 1 mitchell lane bristol.BS1 6BU. (1 page)
17 January 1996	Accounting reference date notified as 28/02 (1 page)
3 January 1996	Memorandum and Articles of Association (28 pages)
3 January 1996	Memorandum and Articles of Association (28 pages)
21 December 1995	Incorporation (34 pages)

DEGW Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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