CBT Trustees (UK) Limited

03212707

Company Name	CBT Trustees (UK) Limited
Company Status	Dissolved
Company Number	03212707
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Dissolution Date	3 November 1998 (25 years, 5 months ago)

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	Alan Richard Bracher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Jennifer Caldwell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	69 Noel Road Islington London N1 8HE

Secretary Name	Jennifer Caldwell
Nationality	British
Status	Closed
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	69 Noel Road Islington London N1 8HE

Director Name	Jack Patrick Hayes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (closed 03 November 1998)
Role	Company Director
Correspondence Address	Ferns 16a Sydney Parade Avenue Ballsbridge Dublin 4 Ireland

Director Name	Paul Henry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (closed 03 November 1998)
Role	Company Director
Correspondence Address	15 Bracken Gardens Barnes London SW13 9HW

Director Name	John Mark Harold Todd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(6 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Bay House 10 North Park Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

3 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998	First Gazette notice for voluntary strike-off (1 page)
3 June 1998	Application for striking-off (1 page)
4 March 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
6 November 1997	Return made up to 11/06/97; full list of members (7 pages)
27 October 1997	Location of register of members (1 page)
9 September 1997	Registered office changed on 09/09/97 from: doncastle house doncastle road bracknell berkshire RG12 8PE (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Director resigned (1 page)
11 June 1996	Incorporation (12 pages)

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