H S G Trustees Limited

Company Name	H S G Trustees Limited
Company Status	Dissolved
Company Number	03216469
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Goulditar No. 461 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

Secretary Name	Mr Frank Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(2 years, 6 months after company formation)
Appointment Duration	12 years (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	James Phillip Williams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2003(6 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	10e Eaton Square London SW1W 9DB

Secretary Name	Adam Charles Greaves
Nationality	British
Status	Resigned
Appointed	15 November 1996(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 20 August 1997)
Role	Company Director
Correspondence Address	22 Tudor Street London EC4Y 0JJ

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	John Alan Russell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2003)
Role	Company Director/Chartered Acc
Correspondence Address	Garden Cottage Bolam Hall Whalton Morpeth Northumberland NE61 3UA

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(6 years, 8 months after company formation)
Appointment Duration	3 days (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 November 1996)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Location

Registered Address	C/O Holland & Sherry Limited 5th Floor 9/10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

H S G Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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