Trentcrest Limited

Company Name	Trentcrest Limited
Company Status	Dissolved
Company Number	03252534
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	24 April 2001 (23 years 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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 April 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	20 September 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Caroline Jane Robins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Guernsey Channel Islands GY9 0SF

Director Name	Christopher Charles Robins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Channel Islands Channel

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2001	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	Strike-off action suspended (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
3 November 1998	Return made up to 20/09/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: suite 205 mogul house 57 grosvenor street london W1X 9DA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 175 regent street bell house london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
26 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Return made up to 20/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	Director resigned (1 page)
6 November 1996	Memorandum and Articles of Association (11 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Ad 29/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1996	New director appointed (7 pages)
29 October 1996	New director appointed (6 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 October 1996	New director appointed (3 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (3 pages)
10 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 October 1996	Nc inc already adjusted 20/09/96 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 September 1996	Incorporation (17 pages)

Trentcrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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