Company NameH S G Trustees Limited
Company StatusDissolved
Company Number03216469
CategoryPrivate Limited Company
Incorporation Date25 June 1996(25 years, 3 months ago)
Dissolution Date18 January 2011 (10 years, 9 months ago)
Previous NameGoulditar No. 461 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Frank Xavier O'Reilly
NationalityIrish
StatusClosed
Appointed31 December 1998(2 years, 6 months after company formation)
Appointment Duration12 years (closed 18 January 2011)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameJames Phillip Williams
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2003(6 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameStuart Neil Seaton
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priory Walk
London
SW10 9SP
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed25 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN
Director NameMr Mark Henry Storey
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(4 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 06 September 2001)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address10e Eaton Square
London
SW1W 9DB
Secretary NameAdam Charles Greaves
NationalityBritish
StatusResigned
Appointed15 November 1996(4 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 20 August 1997)
RoleCompany Director
Correspondence Address22 Tudor Street
London
EC4Y 0JJ
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed20 August 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameJohn Alan Russell
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 February 2003)
RoleCompany Director/Chartered Acc
Correspondence AddressGarden Cottage Bolam Hall
Whalton
Morpeth
Northumberland
NE61 3UA
Director NameMr Iain Alexander Jamieson
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(6 years, 8 months after company formation)
Appointment Duration3 days (resigned 28 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Chase
Bashurst Hill
Horsham
West Sussex
RH13 0NY
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1996(3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 November 1996)
Correspondence Address78 Hatton Garden
London
EC1N 8JA

Location

Registered AddressC/O Holland & Sherry Limited
5th Floor
9/10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
27 September 2010Application to strike the company off the register (3 pages)
27 September 2010Application to strike the company off the register (3 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
(4 pages)
29 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
(4 pages)
30 November 2009Director's details changed for James Phillip Williams on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
30 November 2009Director's details changed for James Phillip Williams on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
8 September 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
8 September 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
30 June 2009Return made up to 25/06/09; full list of members (3 pages)
30 June 2009Return made up to 25/06/09; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008Return made up to 25/06/08; full list of members (3 pages)
27 June 2008Return made up to 25/06/08; full list of members (3 pages)
18 September 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
18 September 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
27 June 2007Return made up to 25/06/07; full list of members (2 pages)
27 June 2007Return made up to 25/06/07; full list of members (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
7 July 2006Return made up to 25/06/06; full list of members (2 pages)
7 July 2006Return made up to 25/06/06; full list of members (2 pages)
28 April 2006Registered office changed on 28/04/06 from: 9/10 savile row london W1S 3PF (1 page)
28 April 2006Registered office changed on 28/04/06 from: 9/10 savile row london W1S 3PF (1 page)
6 July 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
6 July 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
28 June 2005Return made up to 25/06/05; full list of members (2 pages)
28 June 2005Return made up to 25/06/05; full list of members (2 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
7 July 2004Return made up to 25/06/04; full list of members (6 pages)
7 July 2004Return made up to 25/06/04; full list of members (6 pages)
19 September 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
19 September 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 July 2003Return made up to 25/06/03; full list of members (6 pages)
23 July 2003Return made up to 25/06/03; full list of members (6 pages)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003New director appointed (2 pages)
4 July 2002Return made up to 25/06/02; full list of members (6 pages)
4 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
4 July 2002Return made up to 25/06/02; full list of members (6 pages)
4 July 2002Accounts made up to 30 September 2001 (3 pages)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
29 June 2001Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
(6 pages)
29 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
29 June 2001Return made up to 25/06/01; full list of members (6 pages)
29 June 2001Accounts made up to 30 September 2000 (3 pages)
28 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 June 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 June 2000Accounts made up to 30 September 1999 (3 pages)
28 June 2000Return made up to 25/06/00; full list of members (4 pages)
5 July 1999Return made up to 25/06/99; no change of members (4 pages)
5 July 1999Return made up to 25/06/99; no change of members (4 pages)
31 March 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 March 1999Accounts made up to 30 September 1998 (3 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999New secretary appointed (2 pages)
8 July 1998Return made up to 25/06/98; no change of members (4 pages)
8 July 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 July 1998Return made up to 25/06/98; no change of members (4 pages)
8 July 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
29 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 April 1998Accounts made up to 30 June 1997 (3 pages)
16 January 1998Return made up to 25/06/97; full list of members (6 pages)
16 January 1998Director resigned (1 page)
16 January 1998Return made up to 25/06/97; full list of members (6 pages)
16 January 1998Director resigned (1 page)
9 October 1997Registered office changed on 09/10/97 from: 39 victoria street westminster london SW1H 0ED (1 page)
9 October 1997Registered office changed on 09/10/97 from: 39 victoria street westminster london SW1H 0ED (1 page)
1 September 1997Secretary resigned (1 page)
1 September 1997Secretary resigned (1 page)
20 May 1997New director appointed (2 pages)
20 May 1997New director appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 78 hatton garden london EC1N 8JA (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997Registered office changed on 12/05/97 from: 78 hatton garden london EC1N 8JA (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Secretary resigned (1 page)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 October 1996New secretary appointed (1 page)
1 October 1996Secretary resigned (2 pages)
19 September 1996Company name changed goulditar no. 461 LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996Company name changed goulditar no. 461 LIMITED\certificate issued on 20/09/96 (2 pages)
25 June 1996Incorporation (17 pages)