| Company Name | Exclusive Group Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229760 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Shelfco (No.1240) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Paul Biggs |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 July 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 43a Sandy Lane Cheam Surrey SM2 7PQ |
| Secretary Name | Mr Christopher Paul Biggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 July 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 43a Sandy Lane Cheam Surrey SM2 7PQ |
| Director Name | Ian James Studd |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(5 years, 12 months after company formation) |
| Appointment Duration | 3 years (closed 26 July 2005) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Road Maldon Essex CM9 5HE |
| Director Name | Charles Gabe Wilkinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 77c Belsize Park Gardens Belsize Park London NW3 5JP |
| Director Name | Raymond John Slatter |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 13 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Carlingford Road London NW3 1RX |
| Director Name | John Edward Taylor |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 April 2002) |
| Role | Commercial Director |
| Correspondence Address | 8 Beaufort Close Romford RM7 8DD |
| Secretary Name | Charles Gabe Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 77c Belsize Park Gardens Belsize Park London NW3 5JP |
| Director Name | Mr Anthony Noel Lamb |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 03 December 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Droveway Haywards Heath West Sussex RH16 1LL |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Docklands House Leamouth Wahrf 58 Orchard Place London E14 0JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 4 August 2003 | Return made up to 26/07/03; no change of members (7 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 4 July 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 31 December 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 5 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2002 | Secretary resigned;director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 July 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 5 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 4 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 12 June 1998 | Amended full accounts made up to 31 December 1997 (10 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 October 1997 | Ad 09/11/96--------- £ si 1000@1 (2 pages) |
| 3 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 26 February 1997 | Company name changed shelfco (no.1240) LIMITED\certificate issued on 27/02/97 (2 pages) |
| 19 December 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 11 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Registered office changed on 11/12/96 from: 50 stratton street london W1X 6NX (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 26 July 1996 | Incorporation (21 pages) |