London
W1S 2UD
Director Name | John Edward Tuck |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Ann Louise Wood |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Secretary Name | Paul James Pickford |
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Nationality | British |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | Tracey Jean Hazell |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 15 May 2001) |
Role | Trust Officer |
Correspondence Address | 20 Goldlay Avenue Chelmsford Essex CM2 0TL |
Director Name | Christopher John Willstead |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2001(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 15 May 2001) |
Role | Senior Trust Officer |
Correspondence Address | 9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU |
Director Name | Roger Cook |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Registered Address | 2nd Floor 159 New Bond Street London W1Y 9PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2001 | New director appointed (3 pages) |
27 February 2001 | Director resigned (1 page) |
16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2000 | Application for striking-off (2 pages) |
30 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
30 May 2000 | Resolutions
|
19 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
7 June 1999 | Resolutions
|
7 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
19 May 1999 | Return made up to 21/04/99; no change of members
|
11 June 1998 | New director appointed (3 pages) |
31 May 1998 | Resolutions
|
31 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
18 May 1998 | Return made up to 21/04/98; full list of members (13 pages) |
27 October 1997 | Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 1997 | Secretary resigned (1 page) |
21 April 1997 | Incorporation (28 pages) |